General information
Knapdale Farms Limited
Type: NZ Limited Company (Ltd)9429031262941
New Zealand Business Number
3233496
Company Number
Registered
Company Status
Knapdale Farms Limited (issued a New Zealand Business Number of 9429031262941) was registered on 23 Dec 2010. 4 addresses are in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, service). Level 1, 69 Tarbert Street, Alexandra had been their physical address, until 05 Jun 2013. 4800 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 4800 shares (100 per cent of shares), namely:
Hinton, Howard (a director) located at Rd 1, Alexandra postcode 9391,
Cm Law Trustees (2010) Limited (an entity) located at Alexandra postcode 9320. Our information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Physical & service | 05 Jun 2013 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 11 Jun 2013 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered & service | 24 Jan 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Stephen Hinton
Alexandra, Alexandra, 9320
Address used since 16 Jan 2023
Bridge Hill, Alexandra, 9320
Address used since 23 Dec 2010 |
Director | 23 Dec 2010 - current |
|
Howard Hinton
Rd 1, Alexandra, 9391
Address used since 25 May 2011 |
Director | 25 May 2011 - current |
|
Sarah Janice Hinton
Rd 1, Alexandra, 9391
Address used since 02 Oct 2018 |
Director | 02 Oct 2018 - current |
|
Andrew Tobias Gerritsen
Rd 3, Gore, 9773
Address used since 14 Jun 2012 |
Director | 25 May 2011 - 31 May 2013 |
|
Nikita Maree Gerritsen
Rd 3, Gore, 9773
Address used since 14 Jun 2012 |
Director | 25 May 2011 - 31 Aug 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Physical | 16 May 2011 - 05 Jun 2013 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 16 May 2011 - 11 Jun 2013 |
| 160 Spey Street, Invercargill, Invercargill, 9810 | Registered & physical | 23 Dec 2010 - 16 May 2011 |
Financial Data
Financial info
4800
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4800
| Shareholder Name | Address | Period |
|---|---|---|
|
Hinton, Howard Director |
Rd 1 Alexandra 9391 |
07 Feb 2019 - current |
|
Cm Law Trustees (2010) Limited Shareholder NZBN: 9429031685900 Entity (NZ Limited Company) |
Alexandra 9320 |
16 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gerritsen, Nikita Maree Individual |
Rd 3 Gore 9773 |
30 May 2011 - 07 Sep 2012 |
|
Hinton, Nigel Stephen Director |
Bridge Hill Alexandra 9320 |
16 May 2011 - 07 Feb 2019 |
|
Hinton, Elisabeth Neeltje Individual |
Bridge Hill Alexandra 9320 |
16 May 2011 - 07 Feb 2019 |
|
Tarbert Trustees (2010) Limited Shareholder NZBN: 9429031686006 Company Number: 2395035 Entity |
69 Tarbert Street Alexandra 9320 |
16 May 2011 - 07 Feb 2019 |
|
Hinton, Elisabeth Neeltje Individual |
Bridge Hill Alexandra 9320 |
16 May 2011 - 07 Feb 2019 |
|
Lepelaar Limited Shareholder NZBN: 9429038933042 Company Number: 561694 Entity |
23 Dec 2010 - 30 May 2011 | |
|
Lepelaar Limited Shareholder NZBN: 9429038933042 Company Number: 561694 Entity |
23 Dec 2010 - 30 May 2011 | |
|
Tactical Farming Limited Shareholder NZBN: 9429031185219 Company Number: 3312370 Entity |
30 May 2011 - 16 Jul 2013 | |
|
Gerritsen, Andrew Tobias Individual |
Rd 3 Gore 9773 |
30 May 2011 - 07 Sep 2012 |
|
Hinton, Nigel Stephen Director |
Bridge Hill Alexandra 9320 |
16 May 2011 - 07 Feb 2019 |
|
Tactical Farming Limited Shareholder NZBN: 9429031185219 Company Number: 3312370 Entity |
30 May 2011 - 16 Jul 2013 | |
|
Tarbert Trustees (2010) Limited Shareholder NZBN: 9429031686006 Company Number: 2395035 Entity |
69 Tarbert Street Alexandra 9320 |
16 May 2011 - 07 Feb 2019 |
Location
Companies nearby
 |
The Gorge Pastoral Limited Level 1, 69 Tarbert Street |
|
Cornaig Holdings Limited Level 1, 69 Tarbert Street |
|
Precision Works (2013) Limited Level 1, 69 Tarbert Street |
|
Cornaig Farms Limited Level 1, 69 Tarbert Street |
|
Blackstone Hill Mining Limited Level 1, 69 Tarbert Street |
|
Tarbert Trustees (2013) Limited Level 1, 69 Tarbert Street |