Knocklyn Farms Limited
Type: NZ Limited Company (Ltd)Knocklyn Farms Limited (issued an NZ business identifier of 9429031968997) was registered on 15 Aug 1956. 2 addresses are in use by the company: 566 Moetapu Bay Road, Rd 2, Picton, 7282 (type: registered, physical). 49 George Street, Geraldine had been their registered address, up until 28 Mar 2017. 30000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 15000 shares (50% of shares), namely:
Mckeown, Hamish John (a director) located at Rd 21, Geraldine postcode 7991. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (15000 shares); it includes
Richards, Danette Trudy Ward (a director) - located at Rd 21, Geraldine. The Businesscheck information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 566 Moetapu Bay Road, Rd 2, Picton, 7282 | Registered & physical & service | 28 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Hamish John Mckeown
Rd 21, Geraldine, 7991
Address used since 23 Mar 2018
Woodbury, 7991
Address used since 02 Mar 2016 |
Director | 20 Dec 2005 - current |
|
Danette Trudy Ward Richards
Rd 21, Geraldine, 7991
Address used since 16 Aug 2011 |
Director | 16 Aug 2011 - current |
|
Michael John Mckeown
Woodbury, R D 21, Geraldine,
Address used since 13 Jan 2006 |
Director | 14 Dec 1979 - 22 Jul 2011 |
| Previous address | Type | Period |
|---|---|---|
| 49 George Street, Geraldine, 7930 | Registered & physical | 10 Apr 2012 - 28 Mar 2017 |
| C/- One To One Financial Management Ltd, 338 Stafford Street, Timaru, 7910 | Physical & registered | 03 Jun 2011 - 10 Apr 2012 |
| C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Registered & physical | 08 Apr 2011 - 03 Jun 2011 |
| C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 | Registered & physical | 29 Mar 2010 - 08 Apr 2011 |
| Cnr Stafford & Sefton Sts, Timaru | Registered | 02 Apr 1998 - 29 Mar 2010 |
| C/-mcfarlane Hornsey Matthews, Cnr Stafford Street & Sefton Street, Timaru | Physical | 30 Mar 1998 - 29 Mar 2010 |
| C/-mcfarlane Hornsey Simpson, Cnr Stafford Street & Sefton Street, Timaru | Physical | 27 Jun 1997 - 30 Mar 1998 |
| C/o M/s Solomon & Stockwell, Windsor Bldgs Canon St, Timaru | Registered | 05 Jul 1991 - 02 Apr 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckeown, Hamish John Director |
Rd 21 Geraldine 7991 |
20 Oct 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Richards, Danette Trudy Ward Director |
Rd 21 Geraldine 7991 |
20 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Knocklyn Holdings Limited Shareholder NZBN: 9429034700662 Company Number: 1648605 Entity |
17 Jan 2006 - 20 Oct 2011 | |
|
Knocklyn Holdings Limited Shareholder NZBN: 9429034700662 Company Number: 1648605 Entity |
17 Jan 2006 - 20 Oct 2011 | |
|
Mckeown, Michael John Individual |
Woodbury Geraldine |
15 Aug 1956 - 22 Feb 2012 |
 |
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