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Kennedy Farm Limited

Type: NZ Limited Company (Ltd)
9429038346842
NZBN
803674
Company Number
Registered
Company Status
Current address
45-49 Tirau Street
Putaruru New Zealand
Service & physical address used since 26 May 1998
45-49 Tirau Street
Putaruru New Zealand
Registered address used since 28 Apr 2001

Kennedy Farm Limited, a registered company, was incorporated on 09 Apr 1996. 9429038346842 is the number it was issued. The company has been supervised by 3 directors: Sarah Louise Elliott-Franklin - an active director whose contract began on 30 Nov 2023,
Margaret Anne Elliott - an inactive director whose contract began on 09 Apr 1996 and was terminated on 10 Dec 2023,
Ian Kennedy Elliott - an inactive director whose contract began on 09 Apr 1996 and was terminated on 08 Jan 2019.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 45-49 Tirau Street, Putaruru (category: registered, physical).
Kennedy Farm Limited had been using Graham Brown & Co. Ltd, Chartered Accountants, 45-49 Tirau Street, Putaruru as their registered address until 28 Apr 2001.
A total of 1000 shares are issued to 5 shareholders (2 groups). The first group includes 998 shares (99.8%) held by 4 entities. Moving on the second group consists of 1 shareholder in control of 2 shares (0.2%).

Addresses

Previous addresses

Address #1: Graham Brown & Co. Ltd, Chartered Accountants, 45-49 Tirau Street, Putaruru

Registered address used from 28 Apr 2001 to 28 Apr 2001

Address #2: 419 Paraonui Road, R D 1, Tokoroa

Registered address used from 11 Apr 2000 to 28 Apr 2001

Address #3: Graham Brown & Co., Chartered Accountants, 45-49 Tirau Street, Putaruru

Registered address used from 23 Apr 1999 to 11 Apr 2000

Address #4: Graham Brown & Co, Chartered Accountants, 45-49 Tirau Street, Putaruru

Physical address used from 26 May 1998 to 26 May 1998

Address #5: 419 Paraonui Road, R D 1, Tokoroa

Physical address used from 26 May 1998 to 26 May 1998

Address #6: 419 Paraonui Road, R D 1, Tokoroa

Registered address used from 11 Sep 1997 to 23 Apr 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Elliott, Marianne Leigh Brooklyn
Wellington
6021
New Zealand
Individual Van Der Wee, Theresa Jane Mount Roskill
Auckland
1041
New Zealand
Individual Elliott-franklin, Sarah Louise Papamoa Beach
Papamoa
3118
New Zealand
Individual Elliott, Margaret Anne Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Elliott, Margaret Anne Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Elliott, Bruce Ashley R D 1
Cambridge

New Zealand
Individual Mcbride, Peter James Rd 6
Tauranga
3176
New Zealand
Individual Elliot, Ian Kennedy R D 1
Tokoroa

New Zealand
Individual Elliot, Margaret Anne R D 1
Tokoroa

New Zealand
Individual Elliot, Margaret Anne R D 1
Tokoroa

New Zealand
Individual Elliott, Ian Kennedy R D 1
Tokoroa

New Zealand
Individual Elliott, Ian Kennedy R D 1
Tokoroa

New Zealand
Individual Elliott, Ian Kennedy R D 1
Tokoroa

New Zealand
Individual Elliot, Bruce Ashley R D 1
Cambridge

New Zealand
Individual Elliot, Ian Kennedy R D 1
Tokoroa

New Zealand
Individual Elliott, Bruce Ashley R D 1
Cambridge

New Zealand
Directors

Sarah Louise Elliott-franklin - Director

Appointment date: 30 Nov 2023

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 30 Nov 2023


Margaret Anne Elliott - Director (Inactive)

Appointment date: 09 Apr 1996

Termination date: 10 Dec 2023

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 08 Sep 2023

Address: Rd 1, Tokoroa, 3491 New Zealand

Address used since 23 Apr 2021

Address: Rd 1, Tokoroa, 3491 New Zealand

Address used since 18 Jun 2004


Ian Kennedy Elliott - Director (Inactive)

Appointment date: 09 Apr 1996

Termination date: 08 Jan 2019

Address: Rd 1, Tokoroa, 3491 New Zealand

Address used since 18 Jun 2004

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