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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Elliott, Marianne Leigh |
Brooklyn Wellington 6021 New Zealand |
28 Sep 2023 - |
Individual | Van Der Wee, Theresa Jane |
Mount Roskill Auckland 1041 New Zealand |
28 Sep 2023 - |
Individual | Elliott-franklin, Sarah Louise |
Papamoa Beach Papamoa 3118 New Zealand |
15 Jun 2020 - |
Individual | Elliott, Margaret Anne |
Papamoa Beach Papamoa 3118 New Zealand |
09 Apr 1996 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Elliott, Margaret Anne |
Papamoa Beach Papamoa 3118 New Zealand |
09 Apr 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Elliott, Bruce Ashley |
R D 1 Cambridge New Zealand |
09 Apr 1996 - 15 Jun 2020 |
Individual | Mcbride, Peter James |
Rd 6 Tauranga 3176 New Zealand |
15 Jun 2020 - 28 Sep 2023 |
Individual | Elliot, Ian Kennedy |
R D 1 Tokoroa New Zealand |
09 Apr 1996 - 05 May 2011 |
Individual | Elliot, Margaret Anne |
R D 1 Tokoroa New Zealand |
09 Apr 1996 - 05 May 2011 |
Individual | Elliot, Margaret Anne |
R D 1 Tokoroa New Zealand |
09 Apr 1996 - 05 May 2011 |
Individual | Elliott, Ian Kennedy |
R D 1 Tokoroa New Zealand |
09 Apr 1996 - 31 Jul 2020 |
Individual | Elliott, Ian Kennedy |
R D 1 Tokoroa New Zealand |
09 Apr 1996 - 31 Jul 2020 |
Individual | Elliott, Ian Kennedy |
R D 1 Tokoroa New Zealand |
09 Apr 1996 - 31 Jul 2020 |
Individual | Elliot, Bruce Ashley |
R D 1 Cambridge New Zealand |
09 Apr 1996 - 05 May 2011 |
Individual | Elliot, Ian Kennedy |
R D 1 Tokoroa New Zealand |
09 Apr 1996 - 05 May 2011 |
Individual | Elliott, Bruce Ashley |
R D 1 Cambridge New Zealand |
09 Apr 1996 - 15 Jun 2020 |
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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