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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Individual | Black, Terry David |
Rd 10 Hastings 4180 New Zealand |
11 Nov 1971 - |
Individual | Black, Jillane Ellen |
Rd 10 Hastings 4180 New Zealand |
12 Dec 2003 - |
Individual | Black, Lucas Terry |
Rd 10 Hastings 4180 New Zealand |
12 Dec 2003 - |
Shares Allocation #2 Number of Shares: 62 | |||
Individual | Taylor, Malcolm Ian |
Hastings Hastings 4122 New Zealand |
24 Apr 2015 - |
Individual | Black, Jillane Ellen |
Rd 10 Hastings 4180 New Zealand |
12 Dec 2003 - |
Individual | Black, Terry David |
Rd 10 Hastings 4180 New Zealand |
12 Dec 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Black, Jillane Ellen |
Rd 10 Hastings 4180 New Zealand |
11 Nov 1971 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Black, Terry David |
Rd 10 Hastings 4180 New Zealand |
11 Nov 1971 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Black, Lucas Terry |
Rd 10 Hastings 4180 New Zealand |
12 Dec 2003 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Black, Dexter Morgan |
Rd 10 Hastings 4180 New Zealand |
12 Dec 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wright, Neville John |
Mangateretere R D 2, Hastings New Zealand |
12 Dec 2003 - 24 Apr 2015 |
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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