General information

Kilwa Farm Limited

Type: NZ Limited Company (Ltd)
9429036650194
New Zealand Business Number
1184274
Company Number
Registered
Company Status

Kilwa Farm Limited (NZBN 9429036650194) was incorporated on 25 Jan 2002. 2 addresses are currently in use by the company: 2 Kirkwood Street, Cambridge, Cambridge, 3434 (type: registered, physical). 26 Duke Street, Cambridge, Cambridge had been their registered address, up until 16 Jul 2020. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 15 shares (15% of shares), namely:
Rzoska-Smith, Stewart Paxton (a director) located at Monavale, R D 3, Cambridge. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Smith, David Paxton (an individual) - located at Monavale, R D 3, Cambridge,
Fisher Heaslip Trustee (2006) Company Limited (an entity) - located at Cambridge, Cambridge. The next group of shareholders, share allocation (35 shares, 35%) belongs to 1 entity, namely:
Smith, David Paxton, located at Monavale, R D 3, Cambridge (an individual). The Businesscheck information was last updated on 31 Mar 2024.

Current address Type Used since
2 Kirkwood Street, Cambridge, Cambridge, 3434 Registered & physical & service 16 Jul 2020
Directors
Name and Address Role Period
David Paxton Smith
Monavale, R D 3, Cambridge, 3495
Address used since 05 Apr 2016
Director 25 Jan 2002 - current
Stewart Paxton Rzoska-smith
Rd 3, Cambridge, 3495
Address used since 28 Apr 2017
Director 25 Jan 2002 - current
Jennifer Anne Smith
Monavale, R D 3, Cambridge,
Address used since 25 Jan 2002
Director 25 Jan 2002 - 11 Mar 2016
Addresses
Previous address Type Period
26 Duke Street, Cambridge, Cambridge, 3434 Registered & physical 01 May 2018 - 16 Jul 2020
26 Duke Street, Cambridge, Cambridge, 3434 Physical & registered 20 Apr 2018 - 01 May 2018
26 Duke Street, Cambridge, Cambridge, 3434 Registered & physical 26 Apr 2017 - 20 Apr 2018
26 Duke Street, Cambridge Physical & registered 25 Jan 2002 - 26 Apr 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Rzoska-smith, Stewart Paxton
Director
Monavale
R D 3, Cambridge
05 Sep 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Smith, David Paxton
Individual
Monavale
R D 3, Cambridge
25 Jan 2002 - current
Fisher Heaslip Trustee (2006) Company Limited
Shareholder NZBN: 9429034109625
Entity (NZ Limited Company)
Cambridge
Cambridge
3434
11 Jul 2016 - current
Shares Allocation #3 Number of Shares: 35
Shareholder Name Address Period
Smith, David Paxton
Individual
Monavale
R D 3, Cambridge
25 Jan 2002 - current

Historic shareholders

Shareholder Name Address Period
Smith, Jennifer Anne
Individual
Monavale
R D 3, Cambridge
25 Jan 2002 - 11 Jul 2016
Rzoska-smith, Maria
Individual
R D 3
Cambridge
3495
05 Sep 2013 - 25 Aug 2014
Location