Keighleys Poultry Farm Limited, a registered company, was registered on 02 Aug 1962. 9429040233987 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named David Mason Keighley - an active director whose contract began on 16 Sep 1991.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 119 Queen Street East, Hastings, 4122 (type: registered, physical).
Keighleys Poultry Farm Limited had been using P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings as their registered address up until 07 Nov 2011.
A total of 250000 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (0%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 249998 shares (100%). Lastly the third share allocation (1 share 0%) made up of 1 entity.
Previous addresses
Address: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 03 Nov 2010 to 07 Nov 2011
Address: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand
Physical & registered address used from 29 Oct 2008 to 03 Nov 2010
Address: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings
Physical & registered address used from 23 Aug 2006 to 29 Oct 2008
Address: C/- Carr & Stanton, Chartered Accountant, 117 E Queen Street, Hastings
Registered address used from 16 Oct 2000 to 23 Aug 2006
Address: Same As Registered Office
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address: Messrs Carr & Stantion, 117e Queen Street, Hastings
Registered address used from 17 Feb 1992 to 16 Oct 2000
Address: -
Physical address used from 17 Feb 1992 to 23 Aug 2006
Basic Financial info
Total number of Shares: 250000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Keighley, Lorraine Mary |
Rd 10 Hastings 4180 New Zealand |
08 Jun 2016 - |
Shares Allocation #2 Number of Shares: 249998 | |||
Individual | Keighley, Lorraine Mary |
Rd 10 Hastings 4180 New Zealand |
08 Jun 2016 - |
Entity (NZ Limited Company) | Heretaunga Trustees Limited Shareholder NZBN: 9429037297275 |
Hastings 4122 New Zealand |
16 Dec 2004 - |
Individual | Keighley, David Mason |
Rd 10 Hastings 4180 New Zealand |
16 Dec 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Keighley, David Mason |
Rd 10 Hastings 4180 New Zealand |
02 Aug 1962 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Whittle, Lorraine May |
Rd 10 Hastings 4180 New Zealand |
16 Dec 2004 - 08 Jun 2016 |
Individual | Jackson, Peter Harold |
Hastings |
02 Aug 1962 - 16 Dec 2004 |
Individual | Whittle, Lorraine May |
Rd 10 Hastings 4180 New Zealand |
28 Oct 2011 - 08 Jun 2016 |
David Mason Keighley - Director
Appointment date: 16 Sep 1991
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 30 Oct 2012
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