Shortcuts

Keeley Farming Co Limited

Type: NZ Limited Company (Ltd)
9429040357867
NZBN
139798
Company Number
Registered
Company Status
Current address
54 Cass Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 30 Mar 2017

Keeley Farming Co Limited, a registered company, was incorporated on 06 Aug 1979. 9429040357867 is the business number it was issued. This company has been supervised by 5 directors: Ruth Keeley - an active director whose contract began on 28 Feb 1990,
David Wilfred Keeley - an active director whose contract began on 08 Mar 1990,
Glen Alexander Keeley - an active director whose contract began on 12 May 2014,
Jason David Keeley - an active director whose contract began on 12 May 2014,
Rachel Ruth Mcgregor - an inactive director whose contract began on 12 May 2014 and was terminated on 15 Nov 2022.
Last updated on 12 Apr 2024, the BizDb database contains detailed information about 1 address: 54 Cass Street, Ashburton, 7700 (category: registered, physical).
Keeley Farming Co Limited had been using 54 Cass Street, Ashburton as their registered address until 30 Mar 2017.
A total of 10000 shares are allotted to 7 shareholders (6 groups). The first group includes 2880 shares (28.8 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 2560 shares (25.6 per cent). Finally there is the third share allocation (2560 shares 25.6 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 54 Cass Street, Ashburton, 7700 New Zealand

Registered & physical address used from 20 Mar 2017 to 30 Mar 2017

Address: 100 Burnett Street, Ashburton New Zealand

Registered & physical address used from 23 Aug 2002 to 20 Mar 2017

Address: Gabites Sinclair & Partners, 100 Burnett Street, Ashburton

Physical address used from 18 Apr 1996 to 23 Aug 2002

Address: Gabites Sinclair & Partners, Chartered Accountants, 100 Burnet Street

Registered address used from 04 Feb 1992 to 23 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 13 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2880
Entity (NZ Limited Company) Whitehouse Twenty Two Trustees Limited
Shareholder NZBN: 9429031546898
Ashburton
7700
New Zealand
Individual Keeley, Ruth No 5 Rd
Ashburton

New Zealand
Shares Allocation #2 Number of Shares: 2560
Director Keeley, Glen Alexander R D 5
Asahburton
7775
Nicaragua
Shares Allocation #3 Number of Shares: 2560
Director Keeley, Jason David Rd 8
Ashburton
7778
New Zealand
Shares Allocation #5 Number of Shares: 360
Individual Keeley, Ruth No 5 Rd
Ashburton

New Zealand
Shares Allocation #6 Number of Shares: 640
Director Keeley, Jason David Rd 8
Ashburton
7778
New Zealand
Shares Allocation #7 Number of Shares: 640
Director Keeley, Glen Alexander R D 5
Ashburton
7775
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Keeley, David Wilfred No 5 Rd
Ashburton

New Zealand
Individual Keeley, David Wilfred No 5 Rd
Ashburton

New Zealand
Individual Keeley, David Wilfred No 5 Rd
Ashburton

New Zealand
Individual Keeley, David Wilfred No 5 Rd
Ashburton

New Zealand
Individual Keeley, David Wilfred No 5 Rd
Ashburton

New Zealand
Individual Keeley, David Wilfred No 5 Rd
Ashburton

New Zealand
Directors

Ruth Keeley - Director

Appointment date: 28 Feb 1990

Address: No 5 Rd, Ashburton, 7775 New Zealand

Address used since 25 Aug 2015


David Wilfred Keeley - Director

Appointment date: 08 Mar 1990

Address: No 5 Rd, Ashburton, 7778 New Zealand

Address used since 25 Aug 2015


Glen Alexander Keeley - Director

Appointment date: 12 May 2014

Address: R D 5, Ashburton, 7775 New Zealand

Address used since 15 Jun 2018

Address: R D 5, Asahburton, 7775 Nicaragua

Address used since 12 May 2014


Jason David Keeley - Director

Appointment date: 12 May 2014

Address: Rd 8, Ashburton, 7778 New Zealand

Address used since 12 May 2014


Rachel Ruth Mcgregor - Director (Inactive)

Appointment date: 12 May 2014

Termination date: 15 Nov 2022

Address: Rd 17, Albury, 7987 New Zealand

Address used since 19 Sep 2017

Address: Rd 21, Geraldine, 7991 New Zealand

Address used since 06 Oct 2016

Nearby companies