Kimberley Agriculture Limited was registered on 03 Oct 1991 and issued an NZBN of 9429039061751. This registered LTD company has been run by 4 directors: Charles Edwin Draper - an active director whose contract started on 03 Oct 1991,
Josephine Helen Draper - an active director whose contract started on 20 Oct 1994,
Jilliam Marie Veitch - an inactive director whose contract started on 28 Jan 1994 and was terminated on 20 Oct 1994,
Brian Patrick Lloyd - an inactive director whose contract started on 03 Oct 1991 and was terminated on 09 Jan 1994.
As stated in BizDb's information (updated on 11 Apr 2024), this company filed 1 address: 13B Mulholland Drive, Rd 1, Darfield, 7571 (category: registered, physical).
Up to 09 Nov 2020, Kimberley Agriculture Limited had been using 355 Kimberley Road, Rd 1, Darfield as their physical address.
BizDb identified previous aliases used by this company: from 03 Oct 1991 to 03 Oct 2006 they were called Draper Contracting Limited.
A total of 20000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Draper, Josephine Helen (an individual) located at Rd 1, Darfield postcode 7571.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 10000 shares) and includes
Draper, Charles Edwin - located at Rd 1, Darfield.
Previous addresses
Address: 355 Kimberley Road, Rd 1, Darfield, 7571 New Zealand
Physical & registered address used from 29 Mar 2010 to 09 Nov 2020
Address: 355 Kimberley Road, Rd 1, Darfield
Registered & physical address used from 03 Apr 2007 to 29 Mar 2010
Address: 329 Kimberley Road, Rd 1, Darfield
Registered & physical address used from 27 Mar 2005 to 03 Apr 2007
Address: Wrights Road, Sheffield
Physical address used from 21 May 1997 to 27 Mar 2005
Address: 7 Firth Place, Christchurch
Registered address used from 01 Nov 1994 to 27 Mar 2005
Basic Financial info
Total number of Shares: 20000
Annual return filing month: March
Annual return last filed: 17 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10000 | |||
| Individual | Draper, Josephine Helen |
Rd 1 Darfield 7571 New Zealand |
03 Oct 1991 - |
| Shares Allocation #2 Number of Shares: 10000 | |||
| Individual | Draper, Charles Edwin |
Rd 1 Darfield 7571 New Zealand |
03 Oct 1991 - |
Charles Edwin Draper - Director
Appointment date: 03 Oct 1991
Address: Rd 1, Darfield, 7571 New Zealand
Address used since 22 Mar 2010
Address: Rd 1, Darfield, 7571 New Zealand
Address used since 22 Mar 2010
Josephine Helen Draper - Director
Appointment date: 20 Oct 1994
Address: Rd 1, Darfield, 7571 New Zealand
Address used since 22 Mar 2010
Address: Rd 1, Darfield, 7571 New Zealand
Address used since 22 Mar 2010
Jilliam Marie Veitch - Director (Inactive)
Appointment date: 28 Jan 1994
Termination date: 20 Oct 1994
Address: Christchurch,
Address used since 28 Jan 1994
Brian Patrick Lloyd - Director (Inactive)
Appointment date: 03 Oct 1991
Termination date: 09 Jan 1994
Address: Christchurch,
Address used since 03 Oct 1991
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