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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 23436 | |||
Individual | Kilmister, Gillian Phyllis |
Otamatea Wanganui 4501 New Zealand |
31 Aug 2005 - |
Shares Allocation #2 Number of Shares: 70309 | |||
Individual | Kilmister, Anthony Lockhart Bruce |
Otamatea Wanganui 4501 New Zealand |
29 Jul 1955 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Kilmister, Anthony Lockhart |
Otamatea Wanganui 4501 New Zealand |
31 Aug 2005 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Kilmister, James Douglas |
R D 4 Hunterville 4784 New Zealand |
31 Aug 2005 - |
Shares Allocation #5 Number of Shares: 93745 | |||
Individual | Kilmister, Virginia Yolande |
R D 4 Hunterville 4784 New Zealand |
31 Aug 2005 - |
Individual | Kilmister, James Douglas |
R D 4 Hunterville 4784 New Zealand |
31 Aug 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kilmister, John Walter |
Hunterville |
20 Aug 2004 - 20 Aug 2004 |
Individual | Kilmister, Bryan Stewart |
Hunterville |
29 Jul 1955 - 20 Aug 2004 |
Individual | Kilmister, Bryan Stewart |
Hunterville |
20 Aug 2004 - 20 Aug 2004 |
Individual | Kilmister, Gillian Phyllis |
Hunterville |
29 Jul 1955 - 20 Aug 2004 |
Individual | Kilmister, Albert Bruce |
Waikanae |
29 Jul 1955 - 20 Aug 2004 |
Individual | Kilmister, Elizabeth |
Hunterville |
29 Jul 1955 - 20 Aug 2004 |
Individual | Kilmister, Elizabeth |
Hunterville |
20 Aug 2004 - 20 Aug 2004 |
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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