General information

Kintail Farm (2001) Limited

Type: NZ Limited Company (Ltd)
9429036906918
New Zealand Business Number
1137255
Company Number
Registered
Company Status

Kintail Farm (2001) Limited (issued an NZBN of 9429036906918) was started on 22 May 2001. 2 addresses are currently in use by the company: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: physical, service). 17-19 John Street, Balclutha had been their registered address, until 04 Sep 2013. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (1% of shares), namely:
Stephens, Heidi Jane (an individual) located at Rd 2, Owaka postcode 9586. In the second group, a total of 2 shareholders hold 89% of all shares (exactly 890 shares); it includes
Sm Trustees Limited (an entity) - located at 5 Eden Street, Milton,
Stephens, Heidi Jane (an individual) - located at Rd 2, Owaka. Businesscheck's database was updated on 25 Mar 2024.

Current address Type Used since
102 Clyde Street, Balclutha, Balclutha, 9230 Physical & service & registered 04 Sep 2013
Directors
Name and Address Role Period
Heidi Jane Stephens
Rd 2, Owaka, 9586
Address used since 01 May 2014
Director 30 Jun 2006 - current
Paul Kenneth Stephens
Rd 2, Owaka, 9586
Address used since 01 May 2014
Director 30 Jun 2006 - current
Kenneth Gordon Stephens
Kaka Point,
Address used since 25 May 2005
Director 22 May 2001 - 30 Jun 2006
Addresses
Previous address Type Period
17-19 John Street, Balclutha, 9230 Registered & physical 05 Jun 2013 - 04 Sep 2013
Hayward Mcauslan & Co, Chartered Accountants, 20 James Street, Balclutha Registered & physical 22 May 2001 - 05 Jun 2013
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Stephens, Heidi Jane
Individual
Rd 2
Owaka
9586
11 Dec 2007 - current
Shares Allocation #2 Number of Shares: 890
Shareholder Name Address Period
Sm Trustees Limited
Shareholder NZBN: 9429036988662
Entity (NZ Limited Company)
5 Eden Street
Milton
03 Feb 2009 - current
Stephens, Heidi Jane
Individual
Rd 2
Owaka
9586
11 Dec 2007 - current

Historic shareholders

Shareholder Name Address Period
Stephens, Paul Kenneth
Individual
Rd 2
Owaka
9586
11 Dec 2007 - 19 May 2014
Stephens, Paul Kenneth
Individual
Rd 2
Owaka
9586
11 Dec 2007 - 19 May 2014
Stephens, Paul Kenneth
Individual
Rd 2
Owaka
9586
11 Dec 2007 - 19 May 2014
Stephens, Heidi Jane
Individual
Rd 2
Owaka
9586
08 Dec 2009 - 19 May 2014
Stephens, Carolynne June Sutherland
Individual
Kaka Point
22 May 2001 - 25 May 2005
Stephens, Michael Winton
Individual
R D 3
Balclutha
22 May 2001 - 25 May 2005
Stephens, Kenneth Gordon
Individual
Kaka Point
22 May 2001 - 25 May 2005
Location
Companies nearby
Sanson Farming Co Limited
102 Clyde Street
Tim White Electrical Limited
102 Clyde Street
Glensdale Limited
102 Clyde Street
Clarke Agri Limited
102 Clyde Street
Hewitt Dairy Enterprises Limited
102 Clyde Street
Trk Farm Limited
102 Clyde Street