General information

Knockinarm Farm (2005) Limited

Type: NZ Limited Company (Ltd)
9429034614877
New Zealand Business Number
1675599
Company Number
Registered
Company Status

Knockinarm Farm (2005) Limited (issued an NZ business number of 9429034614877) was registered on 10 Aug 2005. 2 addresses are in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). C/-Polson Higgs, 139 Moray Place, Dunedin 9016 had been their physical address, up until 07 Nov 2012. 1000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 395 shares (39.5% of shares), namely:
Polson Higgs Nominees (2008) Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Mcqueen, Robert Bruce (an individual) located at Rd 2, Roxburgh postcode 9572. When considering the second group, a total of 3 shareholders hold 59.5% of all shares (595 shares); it includes
Stewart, Dorothy Mary (an individual) - located at Rd 1, Lawrence,
Mcqueen, Ian Duncan (an individual) - located at Rd 1, Lawrence,
Polson Higgs Nominees (2008) Limited (an entity) - located at Dunedin Central, Dunedin. The third group of shareholders, share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Mcqueen, Ian Duncan, located at Rd 1, Lawrence (an individual). Our database was last updated on 09 Apr 2024.

Current address Type Used since
139 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 07 Nov 2012
Directors
Name and Address Role Period
Ian Duncan Mcqueen
Rd 1, Lawrence, 9591
Address used since 20 Aug 2008
Director 10 Aug 2005 - current
Robert Bruce Mcqueen
Rd 2, Roxburgh, 9572
Address used since 30 Oct 2013
Director 21 Jan 2008 - current
Addresses
Previous address Type Period
C/-polson Higgs, 139 Moray Place, Dunedin 9016 Physical & registered 10 Dec 2007 - 07 Nov 2012
664 Wrights Road, Oxford Registered & physical 10 Aug 2005 - 10 Dec 2007
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
15 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 395
Shareholder Name Address Period
Polson Higgs Nominees (2008) Limited
Shareholder NZBN: 9429032980745
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
10 Aug 2009 - current
Mcqueen, Robert Bruce
Individual
Rd 2
Roxburgh
9572
10 Aug 2009 - current
Shares Allocation #2 Number of Shares: 595
Shareholder Name Address Period
Stewart, Dorothy Mary
Individual
Rd 1
Lawrence
9591
10 Aug 2009 - current
Mcqueen, Ian Duncan
Individual
Rd 1
Lawrence
9591
10 Aug 2005 - current
Polson Higgs Nominees (2008) Limited
Shareholder NZBN: 9429032980745
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
10 Aug 2009 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Mcqueen, Ian Duncan
Individual
Rd 1
Lawrence
9591
10 Aug 2005 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Mcqueen, Robert Bruce
Individual
Rd 2
Roxburgh
9572
10 Aug 2009 - current
Location
Companies nearby
Raumati Farm Limited
139 Moray Place
Wasteco NZ Limited
139 Moray Place
Kotiti Limited
139 Moray Place
Eden Downs Limited
139 Moray Place
Jedburgh Station Limited
139 Moray Place
Malibu Holdings Limited
139 Moray Place