Kemford Farm Limited, a registered company, was started on 21 Nov 2013. 9429040985688 is the New Zealand Business Number it was issued. "Milk production - dairy cattle" (ANZSIC A016020) is how the company was categorised. This company has been managed by 4 directors: Alister Geroge Woodley - an active director whose contract began on 21 Nov 2013,
Hayden Blair Cartwright - an active director whose contract began on 01 Feb 2014,
Kim Andrea Lyon - an active director whose contract began on 12 Oct 2023,
Angus James Lyon - an inactive director whose contract began on 01 Mar 2014 and was terminated on 13 Aug 2023.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 4 addresses the company uses, namely: 151 Burnett Street, Ashburton, 7700 (registered address),
151 Burnett Street, Ashburton, 7700 (service address),
123 Burnett Street, Ashburton, Ashburton, 7700 (registered address),
123 Burnett Street, Ashburton, Ashburton, 7700 (physical address) among others.
Kemford Farm Limited had been using 1 St Andrew Street, Geraldine, Geraldine as their physical address up until 11 Feb 2021.
A total of 8173200 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 4086600 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2111600 shares (25.84%). Finally we have the third share allotment (1975000 shares 24.16%) made up of 3 entities.
Other active addresses
Address #4: 151 Burnett Street, Ashburton, 7700 New Zealand
Registered & service address used from 31 Jan 2024
Previous address
Address #1: 1 St Andrew Street, Geraldine, Geraldine, 7930 New Zealand
Physical & registered address used from 21 Nov 2013 to 11 Feb 2021
Basic Financial info
Total number of Shares: 8173200
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4086600 | |||
| Entity (NZ Limited Company) | Waitohi Farming Company Limited Shareholder NZBN: 9429037858551 |
Timaru 7910 New Zealand |
01 Sep 2014 - |
| Shares Allocation #2 Number of Shares: 2111600 | |||
| Entity (NZ Limited Company) | Young Road Limited Shareholder NZBN: 9429041040706 |
Ashburton 7700 New Zealand |
01 Sep 2014 - |
| Shares Allocation #3 Number of Shares: 1975000 | |||
| Individual | Cartwright, Hayden Blair |
Timaru 7975 New Zealand |
01 Sep 2014 - |
| Individual | Cartwright, Karen |
Rd 5 Timaru 7975 New Zealand |
16 Feb 2015 - |
| Individual | Cartwright, Roger Graham |
Rd 5 Timaru 7975 New Zealand |
16 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Woodley, Alister Geroge |
Rd 21 Geraldine 7991 New Zealand |
21 Nov 2013 - 01 Sep 2014 |
Alister Geroge Woodley - Director
Appointment date: 21 Nov 2013
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 21 Nov 2013
Hayden Blair Cartwright - Director
Appointment date: 01 Feb 2014
Address: Rd 5, Timaru, 7975 New Zealand
Address used since 01 Feb 2014
Kim Andrea Lyon - Director
Appointment date: 12 Oct 2023
Address: Temuka, 7985 New Zealand
Address used since 12 Oct 2023
Angus James Lyon - Director (Inactive)
Appointment date: 01 Mar 2014
Termination date: 13 Aug 2023
Address: Rd 25, Temuka, 7985 New Zealand
Address used since 01 Mar 2014
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