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Kilmister Farms Limited

Type: NZ Limited Company (Ltd)
9429040945729
NZBN
9378
Company Number
Registered
Company Status
Current address
53-55 Manchester Street
Feilding 4702
New Zealand
Registered & physical & service address used since 02 Sep 2019

Kilmister Farms Limited, a registered company, was started on 29 Jul 1955. 9429040945729 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Anthony Lockhart Bruce Kilmister - an active director whose contract started on 16 Jun 1982,
Bryan Stewart Kilmister - an inactive director whose contract started on 16 Jun 1982 and was terminated on 16 Feb 2006,
James Douglas Kilmister - an inactive director whose contract started on 14 Oct 2004 and was terminated on 31 Aug 2005,
Albert Bruce Kilmister - an inactive director whose contract started on 16 Jun 1982 and was terminated on 19 Aug 2003,
Mary Lockhart Kilmister - an inactive director whose contract started on 16 Jun 1982 and was terminated on 20 Nov 2000.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 53-55 Manchester Street, Feilding, 4702 (types include: registered, physical).
Kilmister Farms Limited had been using 53-55 Manchester Street, Feilding as their physical address up to 02 Sep 2019.
Past names used by the company, as we identified at BizDb, included: from 29 Jul 1955 to 09 Aug 2004 they were called A B Kilmister & Sons Limited.
A total of 187500 shares are allocated to 6 shareholders (5 groups). The first group is comprised of 23436 shares (12.5%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 70309 shares (37.5%). Finally the 3rd share allocation (5 shares 0%) made up of 1 entity.

Addresses

Previous addresses

Address: 53-55 Manchester Street, Feilding, 4702 New Zealand

Physical & registered address used from 14 Aug 2014 to 02 Sep 2019

Address: C/-allanmcneill, 16 High Street, Marton 4710 New Zealand

Registered & physical address used from 29 Aug 2008 to 14 Aug 2014

Address: C/- Allan Mcneill, 16 High Street, Marton

Physical & registered address used from 22 Aug 2002 to 29 Aug 2008

Address: Allan Mcneill, Bruce Street, Hunterville

Physical address used from 28 Feb 2001 to 28 Feb 2001

Address: C/- Allan Mcneil, 16 High Street, Marton

Physical address used from 28 Feb 2001 to 22 Aug 2002

Address: Allan Mcneill, Bruce Street, Hunterville

Registered address used from 28 Feb 2001 to 22 Aug 2002

Address: Pricewaterhousecoopers, Bruce Street, Hunterville

Registered address used from 01 Sep 1999 to 28 Feb 2001

Address: Coopers & Lybrand, Bruce St, Hunterville

Registered address used from 27 Aug 1998 to 01 Sep 1999

Address: Coopers Kilmister & Sons Ltd, Bruce Street, Hunterville

Physical address used from 30 Jun 1997 to 30 Jun 1997

Address: Pricewaterhousecoopers, P O Box 62, Marton

Physical address used from 30 Jun 1997 to 30 Jun 1997

Financial Data

Basic Financial info

Total number of Shares: 187500

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 23436
Individual Kilmister, Gillian Phyllis Otamatea
Wanganui 4501

New Zealand
Shares Allocation #2 Number of Shares: 70309
Individual Kilmister, Anthony Lockhart Bruce Otamatea
Wanganui 4501

New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Kilmister, Anthony Lockhart Otamatea
Wanganui 4501

New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Kilmister, James Douglas R D 4
Hunterville 4784

New Zealand
Shares Allocation #5 Number of Shares: 93745
Individual Kilmister, Virginia Yolande R D 4
Hunterville 4784

New Zealand
Individual Kilmister, James Douglas R D 4
Hunterville 4784

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kilmister, John Walter Hunterville
Individual Kilmister, Bryan Stewart Hunterville
Individual Kilmister, Bryan Stewart Hunterville
Individual Kilmister, Gillian Phyllis Hunterville
Individual Kilmister, Albert Bruce Waikanae
Individual Kilmister, Elizabeth Hunterville
Individual Kilmister, Elizabeth Hunterville
Directors

Anthony Lockhart Bruce Kilmister - Director

Appointment date: 16 Jun 1982

Address: Otamatea, Wanganui, 4501 New Zealand

Address used since 24 Aug 2015


Bryan Stewart Kilmister - Director (Inactive)

Appointment date: 16 Jun 1982

Termination date: 16 Feb 2006

Address: Hunterville,

Address used since 16 Jun 1982


James Douglas Kilmister - Director (Inactive)

Appointment date: 14 Oct 2004

Termination date: 31 Aug 2005

Address: Hunterville,

Address used since 14 Oct 2004

Address: R D 4, Hunterville, 4784 New Zealand

Address used since 24 Aug 2015


Albert Bruce Kilmister - Director (Inactive)

Appointment date: 16 Jun 1982

Termination date: 19 Aug 2003

Address: 30 Bond St, Marton,

Address used since 16 Jun 1982


Mary Lockhart Kilmister - Director (Inactive)

Appointment date: 16 Jun 1982

Termination date: 20 Nov 2000

Address: Waikanae,

Address used since 16 Jun 1982

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