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Kinloch Farms Holdings Limited

Type: NZ Limited Company (Ltd)
9429041997130
NZBN
5815352
Company Number
Registered
Company Status
Current address
419 Church Street East
Penrose
Auckland 1061
New Zealand
Physical & registered & service address used since 30 Jun 2020

Kinloch Farms Holdings Limited, a registered company, was registered on 25 Sep 2015. 9429041997130 is the business number it was issued. This company has been run by 3 directors: Arthur William Young - an active director whose contract started on 25 Sep 2015,
David John Sax - an active director whose contract started on 25 Sep 2015,
Allan John Manu Wadams - an inactive director whose contract started on 25 Sep 2015 and was terminated on 08 Jun 2017.
Last updated on 23 Apr 2024, our data contains detailed information about 1 address: 419 Church Street East, Penrose, Auckland, 1061 (type: physical, registered).
Kinloch Farms Holdings Limited had been using 419 Church Street, Penrose, Auckland as their registered address up to 30 Jun 2020.
A single entity owns all company shares (exactly 100 shares) - Kinloch Corporate Trustee Limited - located at 1061, Penrose, Auckland.

Addresses

Previous address

Address: 419 Church Street, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 25 Sep 2015 to 30 Jun 2020

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Kinloch Corporate Trustee Limited
Shareholder NZBN: 9429041988060
Penrose
Auckland
1061
New Zealand

Ultimate Holding Company

Kinloch Corporate Trustee Limited
Name
Ltd
Type
5810327
Ultimate Holding Company Number
NZ
Country of origin
Directors

Arthur William Young - Director

Appointment date: 25 Sep 2015

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 25 Sep 2015


David John Sax - Director

Appointment date: 25 Sep 2015

Address: Epsom, Auckland, 1023 New Zealand

Address used since 25 Sep 2015


Allan John Manu Wadams - Director (Inactive)

Appointment date: 25 Sep 2015

Termination date: 08 Jun 2017

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 25 Sep 2015

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