Kintore Farm Limited, a registered company, was incorporated on 25 May 2000. 9429037260446 is the NZ business identifier it was issued. This company has been run by 6 directors: Christopher Strange Waddington - an active director whose contract started on 25 May 2000,
Andrew Webster Macfarlane - an active director whose contract started on 25 May 2000,
John David Rodwell - an active director whose contract started on 29 Nov 2000,
Nicolas John Hoogeveen - an active director whose contract started on 01 Jun 2009,
Nicholas John Hoogeveen - an active director whose contract started on 01 Jun 2009.
Updated on 26 Apr 2024, our database contains detailed information about 1 address: Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 (category: registered, physical).
Kintore Farm Limited had been using 109 Blenheim Road, Riccarton, Christchurch as their registered address up to 19 Jul 2022.
A total of 965449 shares are allotted to 7 shareholders (5 groups). The first group includes 300000 shares (31.07%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50000 shares (5.18%). Finally the 3rd share allotment (15449 shares 1.6%) made up of 3 entities.
Previous addresses
Address: 109 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 13 Feb 2013 to 19 Jul 2022
Address: Mackay Bailey Butchard Limited, 81 Treffers Road, Christchurch, 8042 New Zealand
Physical & registered address used from 31 Mar 2011 to 13 Feb 2013
Address: C/- Mackay Bailey Butchard Limited, Chartererd Accountants, 262 Oxford Terrace, Christchurch New Zealand
Physical address used from 26 May 2000 to 31 Mar 2011
Address: C/- Mackay Bailey Butchard Limited, Chartererd Accountants, 262 Oxford Terrace, Christchurch New Zealand
Registered address used from 25 May 2000 to 31 Mar 2011
Basic Financial info
Total number of Shares: 965449
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300000 | |||
| Entity (NZ Limited Company) | Pencarrow Investments Limited Shareholder NZBN: 9429039560407 |
The Crossing, 680 Colombo Street Christchurch 8141 New Zealand |
25 May 2000 - |
| Shares Allocation #2 Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Collins Farms Limited Shareholder NZBN: 9429036922031 |
Riccarton Christchurch 8041 New Zealand |
18 Apr 2023 - |
| Shares Allocation #3 Number of Shares: 15449 | |||
| Director | Macfarlane, Andrew Webster |
No 6 R D Ashburton 7776 New Zealand |
18 Apr 2023 - |
| Individual | Macfarlane, Patricia Mary Ann |
Rd 6 Ashburton 7776 New Zealand |
18 Apr 2023 - |
| Individual | Argyle, Alister David |
Ashburton 7700 New Zealand |
18 Apr 2023 - |
| Shares Allocation #4 Number of Shares: 300000 | |||
| Entity (NZ Limited Company) | Rww Dairy Farm Limited Shareholder NZBN: 9429037848514 |
680 Colombo Street Christchurch 8011 New Zealand |
25 May 2000 - |
| Shares Allocation #5 Number of Shares: 300000 | |||
| Director | Waddington, Christopher Strange |
No 12 R D Rakaia 7782 New Zealand |
23 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hoogeveen, Demelza |
Carew New Zealand |
03 Feb 2010 - 18 Apr 2023 |
| Director | Hoogeveen, Nicolas John |
487 Trevors Road R D 5, Ashburton 7775 New Zealand |
09 Jun 2020 - 18 Apr 2023 |
| Individual | Hoogeveen, Demelza |
Carew New Zealand |
03 Feb 2010 - 18 Apr 2023 |
| Individual | Hoogeveen, Nicholas John |
Carew New Zealand |
03 Feb 2010 - 09 Jun 2020 |
| Entity | Creighton Properties Limited Shareholder NZBN: 9429039140289 Company Number: 497474 |
25 May 2000 - 23 Jun 2016 | |
| Entity | Creighton Properties Limited Shareholder NZBN: 9429039140289 Company Number: 497474 |
25 May 2000 - 23 Jun 2016 |
Christopher Strange Waddington - Director
Appointment date: 25 May 2000
Address: No 12 R D, Rakaia, 7782 New Zealand
Address used since 01 Mar 2016
Andrew Webster Macfarlane - Director
Appointment date: 25 May 2000
Address: No 6 R D, Ashburton, 7776 New Zealand
Address used since 01 Feb 2016
John David Rodwell - Director
Appointment date: 29 Nov 2000
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Apr 2015
Nicolas John Hoogeveen - Director
Appointment date: 01 Jun 2009
Address: 487 Trevors Road, R D 5, Ashburton, 7775 New Zealand
Address used since 01 Mar 2022
Address: 487 Trevors Road, R D 5, Ashburton, 7700 New Zealand
Address used since 01 Feb 2016
Nicholas John Hoogeveen - Director
Appointment date: 01 Jun 2009
Address: 487 Trevors Road, R D 5, Ashburton, 7700 New Zealand
Address used since 01 Feb 2016
David James Welsh - Director (Inactive)
Appointment date: 25 May 2000
Termination date: 29 Nov 2000
Address: Ashburton,
Address used since 25 May 2000
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