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Farmers Dipping Co Southland Limited

Type: NZ Limited Company (Ltd)
9429040263182
NZBN
155981
Company Number
Registered
Company Status
Current address
Macdonald Perniskie
204 Great North Road
Winton 9720
New Zealand
Physical & registered & service address used since 16 Nov 2010

Farmers Dipping Co Southland Limited was registered on 30 Apr 1964 and issued an NZBN of 9429040263182. This registered LTD company has been run by 3 directors: David John Kean - an active director whose contract started on 22 Jul 2004,
David Charles Fraser - an inactive director whose contract started on 02 Nov 1988 and was terminated on 12 Aug 2021,
Leo John Kean - an inactive director whose contract started on 02 Nov 1988 and was terminated on 22 Jul 2004.
As stated in BizDb's information (updated on 07 Apr 2024), this company uses 1 address: Macdonald Perniskie, 204 Great North Road, Winton, 9720 (category: physical, registered).
Until 16 Nov 2010, Farmers Dipping Co Southland Limited had been using Macdonald Pearce Perniskie, 16 Main Street, Gore as their physical address.
A total of 1350 shares are allotted to 7 groups (11 shareholders in total). As far as the first group is concerned, 69 shares are held by 3 entities, namely:
Kean, Rachel Ann (an individual) located at Limehills postcode 9739,
Kean, David John (an individual) located at Limehills postcode 9739,
Kean, Jarrod Leo (an individual) located at Rd 3, Winton postcode 9783.
The 2nd group consists of 1 shareholder, holds 0.07% shares (exactly 1 share) and includes
Kean, Jarrod Leo - located at Rd 3, Winton.
The 3rd share allotment (69 shares, 5.11%) belongs to 3 entities, namely:
Kean, David John, located at Limehills (an individual),
Kean, Rachel Ann, located at Limehills (an individual),
Kean, Nicol, located at Rd 3, Winton (an individual).

Addresses

Previous addresses

Address: Macdonald Pearce Perniskie, 16 Main Street, Gore New Zealand

Physical address used from 10 Jan 2007 to 16 Nov 2010

Address: Macdonald Pearce Perniskie, 204 Great North Road, Winton New Zealand

Registered address used from 10 Jan 2007 to 16 Nov 2010

Address: Perniskie Accounting Services, 204 Great North Road, Winton

Physical & registered address used from 03 Dec 2003 to 10 Jan 2007

Address: Perniskie Taxation Services, 204 Great North Road, Winton

Physical address used from 19 Jun 1997 to 03 Dec 2003

Address: L J Kean, Ashton St, Centrebush, Southland

Registered address used from 20 Dec 1993 to 03 Dec 2003

Financial Data

Basic Financial info

Total number of Shares: 1350

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 69
Individual Kean, Rachel Ann Limehills
9739
New Zealand
Individual Kean, David John Limehills
9739
New Zealand
Individual Kean, Jarrod Leo Rd 3
Winton
9783
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kean, Jarrod Leo Rd 3
Winton
9783
New Zealand
Shares Allocation #3 Number of Shares: 69
Individual Kean, David John Limehills
9739
New Zealand
Individual Kean, Rachel Ann Limehills
9739
New Zealand
Individual Kean, Nicol Rd 3
Winton
9783
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Kean, Nicol Rd 3
Winton
9783
New Zealand
Shares Allocation #5 Number of Shares: 560
Individual Kean, David John Limehills
9739
New Zealand
Shares Allocation #6 Number of Shares: 350
Individual Fraser, David Charles Saint Kilda
Dunedin
9012
New Zealand
Shares Allocation #7 Number of Shares: 300
Individual Kean, Rachel Ann Limehills
9739
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kean, Leo John No 2 R D
Winton
Individual Fraser, David Charles Waihola
Trustees To Leo&jan Kean Family Trust

New Zealand
Individual Menzies, Paul Edwin Leo&jan Kean Family Trust

New Zealand
Directors

David John Kean - Director

Appointment date: 22 Jul 2004

Address: Limehills, 9739 New Zealand

Address used since 30 Nov 2015


David Charles Fraser - Director (Inactive)

Appointment date: 02 Nov 1988

Termination date: 12 Aug 2021

Address: Saint Kilda, Dunedin, 9012 New Zealand

Address used since 27 Aug 2018

Address: Waihola, Outram, 9073 New Zealand

Address used since 30 Nov 2015


Leo John Kean - Director (Inactive)

Appointment date: 02 Nov 1988

Termination date: 22 Jul 2004

Address: No 2 R D, Winton,

Address used since 02 Nov 1988

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