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Kilkenny Farm Limited

Type: NZ Limited Company (Ltd)
9429037338985
NZBN
1020376
Company Number
Registered
Company Status
Current address
102 Clyde Street
Balclutha
Balclutha 9230
New Zealand
Physical & registered & service address used since 27 Jun 2011

Kilkenny Farm Limited, a registered company, was registered on 23 Mar 2000. 9429037338985 is the number it was issued. The company has been run by 4 directors: Brendon Norman Bearman - an active director whose contract started on 23 Mar 2000,
Suzanne Beverley Bearman - an active director whose contract started on 23 Mar 2000,
Graeme David Legg - an inactive director whose contract started on 23 Mar 2000 and was terminated on 21 May 2003,
Sheena Margaret Legg - an inactive director whose contract started on 23 Mar 2000 and was terminated on 21 May 2003.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (types include: physical, registered).
Kilkenny Farm Limited had been using Shand Thomson Ltd, 102 Clyde Street, Balclutha as their physical address up to 27 Jun 2011.
A total of 18000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 900 shares (5%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 900 shares (5%). Lastly we have the 3rd share allocation (16200 shares 90%) made up of 3 entities.

Addresses

Previous addresses

Address: Shand Thomson Ltd, 102 Clyde Street, Balclutha New Zealand

Physical address used from 15 Jun 2005 to 27 Jun 2011

Address: Shand Thomson Ltd, 102 Clyde Street, Balclutha New Zealand

Registered address used from 13 Jun 2005 to 27 Jun 2011

Address: Crichton, No 2 R D, Milton

Registered address used from 15 Jun 2000 to 13 Jun 2005

Address: Crichton, No 2 R D, Milton

Physical address used from 15 Jun 2000 to 15 Jun 2000

Address: 102-104 Clyde Street, Balclutha

Physical address used from 15 Jun 2000 to 15 Jun 2005

Address: Crichton, No 2 R D, Milton

Registered address used from 12 Apr 2000 to 15 Jun 2000

Financial Data

Basic Financial info

Total number of Shares: 18000

Annual return filing month: June

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Bearman, Suzanne Beverley Rd 2
Milton
9292
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Bearman, Brendon Norman Rd 2
Milton
9292
New Zealand
Shares Allocation #3 Number of Shares: 16200
Entity (NZ Limited Company) Abacus St 03 Limited
Shareholder NZBN: 9429033316918
Balclutha
Balclutha
9230
New Zealand
Individual Bearman, Suzanne Beverley Rd 2
Milton
9292
New Zealand
Individual Bearman, Brendon Norman Rd 2
Milton
9292
New Zealand
Directors

Brendon Norman Bearman - Director

Appointment date: 23 Mar 2000

Address: Rd 2, Milton, 9292 New Zealand

Address used since 15 Jun 2023

Address: Rd 2, Milton, 9292 New Zealand

Address used since 17 Jun 2011


Suzanne Beverley Bearman - Director

Appointment date: 23 Mar 2000

Address: Rd 2, Milton, 9292 New Zealand

Address used since 15 Jun 2023

Address: Rd 2, Milton, 9292 New Zealand

Address used since 17 Jun 2011


Graeme David Legg - Director (Inactive)

Appointment date: 23 Mar 2000

Termination date: 21 May 2003

Address: Timaru,

Address used since 23 Mar 2000


Sheena Margaret Legg - Director (Inactive)

Appointment date: 23 Mar 2000

Termination date: 21 May 2003

Address: Timaru,

Address used since 23 Mar 2000

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