Kinwood Farms Limited, a registered company, was started on 20 Jun 1994. 9429038659652 is the business number it was issued. This company has been run by 4 directors: Carol Ann May Harrison - an active director whose contract began on 20 Jun 1994,
Patricia Wendy Harrison - an active director whose contract began on 01 Jul 2004,
Phillip William Harrison - an active director whose contract began on 01 Jul 2004,
Terence William Harrison - an inactive director whose contract began on 20 Jun 1994 and was terminated on 29 May 2001.
Updated on 11 Mar 2024, BizDb's database contains detailed information about 1 address: 2 Kirkwood Street, Cambridge, 3450 (types include: physical, registered).
Kinwood Farms Limited had been using 2 Kirkwood Street, Cambridge as their registered address up to 03 Jun 2021.
Old names used by the company, as we identified at BizDb, included: from 20 Jun 1994 to 25 Jun 2004 they were named Merit Finance Limited.
A total of 30000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 15000 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 15000 shares (50%).
Previous addresses
Address: 2 Kirkwood Street, Cambridge, 3450 New Zealand
Registered & physical address used from 09 Jun 2020 to 03 Jun 2021
Address: 18 Lake Street, Cambridge, 3450 New Zealand
Registered & physical address used from 15 Jun 2017 to 09 Jun 2020
Address: 18 Lake Street, Cambridge, 3450 New Zealand
Registered & physical address used from 03 Jul 2013 to 15 Jun 2017
Address: C/-beban Associates, Unit 5a, 53 Alpha Street, Cambridge New Zealand
Physical & registered address used from 06 May 2010 to 03 Jul 2013
Address: Beban Associates, Suites 1 & 2, Bnz Building, 51-53 Victoria Street, Cambridge
Registered address used from 30 May 2003 to 06 May 2010
Address: Beban Associates, Suites 1 & 2, B N Z Building, 51-53 Victoria St, Cambridge
Physical address used from 20 Jun 2000 to 06 May 2010
Address: Beban Associates Ltd, Suites 1 & 2, B N Z Building, 51-53 Victoria St, Cambridge
Physical address used from 20 Jun 2000 to 20 Jun 2000
Address: C/- C.a.m. Harrison, R D 4, Thornton Road, Cambridge
Physical address used from 20 Jun 2000 to 20 Jun 2000
Address: C/- T W Harrison, R D 4, Thornton Road, Cambridge
Physical address used from 13 Jun 2000 to 20 Jun 2000
Address: Thornton Road, Rd4, Cambridge
Physical address used from 12 Jun 1998 to 13 Jun 2000
Address: Thornton Road, R.d.4, Cambridge
Registered address used from 30 Jun 1997 to 30 May 2003
Basic Financial info
Total number of Shares: 30000
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15000 | |||
| Other (Other) | Bridge Trust |
Cambridge |
20 Jun 1994 - |
| Shares Allocation #2 Number of Shares: 15000 | |||
| Other (Other) | Trinity Trust |
Cambridge |
20 Jun 1994 - |
Carol Ann May Harrison - Director
Appointment date: 20 Jun 1994
Address: R D 1, Cambridge, 3493 New Zealand
Address used since 28 Jun 2010
Patricia Wendy Harrison - Director
Appointment date: 01 Jul 2004
Address: R D 1, Cambridge, 3493 New Zealand
Address used since 28 Jun 2010
Phillip William Harrison - Director
Appointment date: 01 Jul 2004
Address: R D 1, Cambridge, 3493 New Zealand
Address used since 28 Jun 2010
Terence William Harrison - Director (Inactive)
Appointment date: 20 Jun 1994
Termination date: 29 May 2001
Address: R.d.4, Cambridge,
Address used since 20 Jun 1994
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