Kinvara Farms Limited
Type: NZ Limited Company (Ltd)Kinvara Farms Limited (issued an NZBN of 9429037066352) was started on 27 Nov 2000. 2 addresses are in use by the company: 27 Waverley Street, South Dunedin, Dunedin, 9044 (type: physical, registered). 579 Highcliff Road, Rd 2, Dunedin had been their registered address, up until 08 Nov 2018. Kinvara Farms Limited used more aliases, namely: Bracklinn Farms Limited from 27 Nov 2000 to 28 Aug 2007. 581 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 14 shares (2.41 per cent of shares), namely:
Mckenzie, Scott (an individual) located at R. D. 1, Middlemarch postcode 9596. In the second group, a total of 3 shareholders hold 32.01 per cent of all shares (exactly 186 shares); it includes
Abacus St02 Limited (an entity) - located at Balclutha, Balclutha,
Lochhead, Denice Alma (an individual) - located at R. D. 3, Balclutha,
Lochhead, Donald Thomas (an individual) - located at R. D. 3, Balclutha. The third group of shareholders, share allotment (107 shares, 18.42%) belongs to 2 entities, namely:
Clulee, Peter James, located at R. D. 1, Outram (an individual),
Clulee, Carolyn, located at R. D. 1, Outram (an individual). Businesscheck's information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Waverley Street, South Dunedin, Dunedin, 9044 | Physical & registered & service | 08 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven Brent Mckenzie
State Highway 87, Rapid No. 7219, Middlemarch, 9596
Address used since 07 Sep 2015 |
Director | 17 Sep 2007 - current |
|
Simon John Parks
R. D. 2, Mosgiel, 9092
Address used since 31 Mar 2017 |
Director | 31 Mar 2017 - current |
|
Donald Thomas Lochhead
R. D. 3, Balclutha, 9273
Address used since 31 Mar 2017 |
Director | 31 Mar 2017 - current |
|
Peter James Clulee
Rd 1, Outram, 9073
Address used since 31 Mar 2017 |
Director | 31 Mar 2017 - current |
|
Sandra Maree Mckenzie
Rd 1, Middlemarch, 9596
Address used since 09 Apr 2013 |
Director | 09 Apr 2013 - 31 Mar 2017 |
|
Heather Margaret Pearson
Embrun, Ontario, KOA 1W0
Address used since 22 Aug 2011 |
Director | 22 Aug 2011 - 09 Apr 2013 |
|
Pamela Jane Chalmers
Winnipeg, Manitoba, R3X 1P6
Address used since 22 Aug 2011 |
Director | 22 Aug 2011 - 09 Apr 2013 |
|
James Chalmers
State Highway 87, Rapid No 7219, Middlemarch,
Address used since 13 Nov 2009 |
Director | 27 Nov 2000 - 22 Aug 2011 |
|
Kurt Anthony Girdler
Raumati Beach,
Address used since 27 Nov 2000 |
Director | 27 Nov 2000 - 27 Nov 2000 |
| Previous address | Type | Period |
|---|---|---|
| 579 Highcliff Road, Rd 2, Dunedin, 9077 | Registered & physical | 30 May 2013 - 08 Nov 2018 |
| Business Results Group,, 123 Jellicoe Street, Te Puke | Registered & physical | 27 Nov 2000 - 30 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Scott Individual |
R. D. 1 Middlemarch 9596 |
29 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Abacus St02 Limited Shareholder NZBN: 9429034023723 Entity (NZ Limited Company) |
Balclutha Balclutha 9230 |
12 May 2021 - current |
|
Lochhead, Denice Alma Individual |
R. D. 3 Balclutha 9273 |
07 Apr 2017 - current |
|
Lochhead, Donald Thomas Individual |
R. D. 3 Balclutha 9273 |
07 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clulee, Peter James Individual |
R. D. 1 Outram 9073 |
07 Apr 2017 - current |
|
Clulee, Carolyn Individual |
R. D. 1 Outram 9073 |
07 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Riverside Run Limited Shareholder NZBN: 9429035428695 Entity (NZ Limited Company) |
Balclutha Balclutha 9230 |
07 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Steven Brent Director |
State Highway 87 Rapid No. 7219, Middlemarch 9596 |
07 Apr 2017 - current |
|
Mckenzie, Sandra Maree Individual |
Rd 1 Middlemarch 9596 |
30 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chalmers, James Individual |
State Highway 87 Rapid No 7219, Middlemarch |
27 Nov 2000 - 24 Aug 2011 |
|
Abacus St 07 Limited Shareholder NZBN: 9429031800303 Company Number: 2354067 Entity |
Balclutha Balclutha 9230 |
07 Apr 2017 - 12 May 2021 |
|
Mckenzie, Steven Brent Individual |
State Highway 87 Rapid No. 7219, Middlemarch |
20 Nov 2007 - 07 Apr 2017 |
|
Higgins, Lloyd David Individual |
Te Puke 3119 |
24 Aug 2011 - 30 Apr 2013 |
|
Abacus St 07 Limited Shareholder NZBN: 9429031800303 Company Number: 2354067 Entity |
Balclutha Balclutha 9230 |
07 Apr 2017 - 12 May 2021 |
|
Brownrigg, Vivienne Winifred Individual |
Mount Maunganui 3116 |
24 Aug 2011 - 30 Apr 2013 |
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