General information

Kingsborough Farms Limited

Type: NZ Limited Company (Ltd)
9429033986289
New Zealand Business Number
1842716
Company Number
Registered
Company Status
A014520 - Sheep Farming And Cereal Grain Growing
Industry classification codes with description

Kingsborough Farms Limited (issued an NZ business number of 9429033986289) was registered on 21 Jul 2006. 5 addresess are in use by the company: Po Box 966, Timaru, 7940 (type: postal, office). 2Nd Floor, 18 Woollcombe Street, Timaru had been their registered address, up until 17 Dec 2015. 25000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2500 shares (10% of shares), namely:
Talbot, Suzanne Maree (an individual) located at Rd 2, Timaru postcode 7972. As far as the second group is concerned, a total of 3 shareholders hold 80% of all shares (exactly 20000 shares); it includes
Woollcombe Trustees 1 Limited (an entity) - located at Timaru, Timaru,
Talbot, Suzanne Maree (an individual) - located at Rd 2, Timaru,
Talbot, Graham Edwin Lawrence (an individual) - located at Rd 2, Timaru. The 3rd group of shareholders, share allotment (2500 shares, 10%) belongs to 1 entity, namely:
Talbot, Graham Edwin Lawrence, located at Rd 2, Timaru (an individual). "Sheep farming and cereal grain growing" (ANZSIC A014520) is the category the ABS issued to Kingsborough Farms Limited. The Businesscheck data was updated on 31 Mar 2024.

Current address Type Used since
1 Cains Terrace, Timaru, 7910 Registered 17 Dec 2015
1 Cains Terrace, Timaru, 7910 Physical & service 07 Jul 2016
Po Box 966, Timaru, 7940 Postal 09 Jun 2023
1 Cains Terrace, Timaru, 7910 Office & delivery 09 Jun 2023
Contact info
64 27 2052100
Phone
kingsboroughfarms@gmail.com
Email
Directors
Name and Address Role Period
Graham Edwin Lawrence Talbot
Rd 2, Timaru, 7972
Address used since 15 Jun 2010
Director 21 Jul 2006 - current
Suzanne Maree Talbot
Rd 2, Timaru, 7972
Address used since 15 Jun 2010
Director 21 Jul 2006 - current
Addresses
Other active addresses
Type Used since
1 Cains Terrace, Timaru, 7910 Office & delivery 09 Jun 2023
Previous address Type Period
2nd Floor, 18 Woollcombe Street, Timaru, 7910 Registered 16 Apr 2014 - 17 Dec 2015
2nd Floor, 18 Woollcombe Street, Timaru, 7910 Physical 16 Apr 2014 - 07 Jul 2016
Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 Physical & registered 22 Jun 2011 - 16 Apr 2014
Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru Registered & physical 19 May 2010 - 22 Jun 2011
The Offices Of Noone Ford & Co Limited, First Floor, 18 Woollcombe Street, Timaru 7910 Physical & registered 10 Jul 2009 - 19 May 2010
At The Offices Of Noone & Maxwell Ltd, Chartered Accountants, First Floor, 18 Woollcombe Str, Timaru Registered & physical 21 Jul 2006 - 10 Jul 2009
Financial Data
Financial info
25000
Total number of Shares
June
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Talbot, Suzanne Maree
Individual
Rd 2
Timaru
7972
21 Jul 2006 - current
Shares Allocation #2 Number of Shares: 20000
Shareholder Name Address Period
Woollcombe Trustees 1 Limited
Shareholder NZBN: 9429032760071
Entity (NZ Limited Company)
Timaru
Timaru
7910
08 Apr 2014 - current
Talbot, Suzanne Maree
Individual
Rd 2
Timaru
7972
21 Jul 2006 - current
Talbot, Graham Edwin Lawrence
Individual
Rd 2
Timaru
7972
21 Jul 2006 - current
Shares Allocation #3 Number of Shares: 2500
Shareholder Name Address Period
Talbot, Graham Edwin Lawrence
Individual
Rd 2
Timaru
7972
21 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Maxwell, Brian Herbert
Individual
Glenwood
Timaru
7910
21 Jul 2006 - 08 Apr 2014
Location
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