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Kirkwood Farms Limited

Type: NZ Limited Company (Ltd)
9429040220635
NZBN
163591
Company Number
Registered
Company Status
C119210
Industry classification code
Animal Food Mfg
Industry classification description
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Physical & registered & service address used since 29 Oct 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 01 Nov 2023

Kirkwood Farms Limited, a registered company, was registered on 11 Nov 1971. 9429040220635 is the business number it was issued. "Animal food mfg" (business classification C119210) is how the company is classified. The company has been managed by 2 directors: Terry David Black - an active director whose contract started on 07 Feb 1991,
Jillane Ellen Black - an active director whose contract started on 07 Feb 1991.
Last updated on 23 Apr 2024, our data contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (category: registered, service).
Kirkwood Farms Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address up until 29 Oct 2019.
A total of 100 shares are allocated to 10 shareholders (6 groups). The first group includes 34 shares (34%) held by 3 entities. There is also a second group which includes 3 shareholders in control of 62 shares (62%). Lastly there is the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 06 Dec 2016 to 29 Oct 2019

Address #2: 405n King Street, Hastings, 4122 New Zealand

Physical address used from 04 Nov 2013 to 06 Dec 2016

Address #3: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 01 Nov 2013 to 06 Dec 2016

Address #4: 405n King Street, Hastings, 4122 New Zealand

Physical address used from 03 Dec 2010 to 04 Nov 2013

Address #5: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 03 Dec 2010 to 01 Nov 2013

Address #6: Markhams Hawkes Bay, 405n King Street, Hastings New Zealand

Registered & physical address used from 26 Nov 2008 to 03 Dec 2010

Address #7: Markhams Mri Hawkes Bay, 405n King Street, Hastings

Registered & physical address used from 05 Dec 2006 to 26 Nov 2008

Address #8: Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings

Registered & physical address used from 09 Oct 2005 to 05 Dec 2006

Address #9: C/- Carr & Stanton, Chartered Accountants, 117e Queen Street, Hastings

Registered address used from 21 Nov 2000 to 09 Oct 2005

Address #10: C/o Carr & Stanton, 117 Queen St East Box 345, Hastings

Registered address used from 17 Nov 1993 to 21 Nov 2000

Address #11: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #12: Same As The Registered Office

Physical address used from 17 Feb 1992 to 09 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Individual Black, Terry David Rd 10
Hastings
4180
New Zealand
Individual Black, Jillane Ellen Rd 10
Hastings
4180
New Zealand
Individual Black, Lucas Terry Rd 10
Hastings
4180
New Zealand
Shares Allocation #2 Number of Shares: 62
Individual Taylor, Malcolm Ian Hastings
Hastings
4122
New Zealand
Individual Black, Jillane Ellen Rd 10
Hastings
4180
New Zealand
Individual Black, Terry David Rd 10
Hastings
4180
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Black, Jillane Ellen Rd 10
Hastings
4180
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Black, Terry David Rd 10
Hastings
4180
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Black, Lucas Terry Rd 10
Hastings
4180
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Black, Dexter Morgan Rd 10
Hastings
4180
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wright, Neville John Mangateretere
R D 2, Hastings

New Zealand
Directors

Terry David Black - Director

Appointment date: 07 Feb 1991

Address: Rd 10, Hastings, 4180 New Zealand

Address used since 28 Nov 2016


Jillane Ellen Black - Director

Appointment date: 07 Feb 1991

Address: Rd 10, Hastings, 4180 New Zealand

Address used since 28 Nov 2016

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