General information

Kendalvale Farms Limited

Type: NZ Limited Company (Ltd)
9429037191207
New Zealand Business Number
1050626
Company Number
Registered
Company Status

Kendalvale Farms Limited (issued an NZBN of 9429037191207) was launched on 02 Aug 2000. 2 addresses are in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: physical, registered). 173 Spey Street, Invercargill, Invercargill had been their physical address, up to 19 Jun 2019. 300 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 2 shares (0.67 per cent of shares), namely:
Williams, Hayden Bryan Kendall (an individual) located at Isla Bank, Otautau postcode 9683. As far as the second group is concerned, a total of 2 shareholders hold 6.33 per cent of all shares (19 shares); it includes
Williams, Deirdre Ann (an individual) - located at Otautau, Otautau,
Williams, Brian Godfrey (an individual) - located at Otautau, Otautau. Moving on to the third group of shareholders, share allotment (255 shares, 85%) belongs to 3 entities, namely:
Dyer, Julie Catherine, located at No 6 R D, Invercargill (an individual),
Williams, Deirdre Ann, located at Otautau, Otautau (an individual),
Williams, Brian Godfrey, located at Otautau, Otautau (an individual). The Businesscheck database was last updated on 20 Mar 2024.

Current address Type Used since
173 Spey Street, Invercargill, Invercargill, 9810 Physical & registered & service 19 Jun 2019
Directors
Name and Address Role Period
Brian Godfrey Williams
Otautau, Otautau, 9610
Address used since 24 Jun 2021
Isla Bank, Otautau, 9683
Address used since 09 Sep 2016
Director 02 Aug 2000 - current
Deirdre Ann Williams
Otautau, Otautau, 9610
Address used since 24 Jun 2021
Isla Bank, Otautau, 9683
Address used since 09 Sep 2016
Director 12 Sep 2003 - current
Murray Alexander Shaw
Karaka, R D 1, Papakura,
Address used since 19 Feb 2002
Director 19 Feb 2002 - 12 Sep 2003
Rodney Kevin Wood
Mt Albert, Auckland,
Address used since 02 Aug 2000
Director 02 Aug 2000 - 19 Feb 2002
Addresses
Previous address Type Period
173 Spey Street, Invercargill, Invercargill, 9810 Physical 19 Sep 2016 - 19 Jun 2019
173 Spey Street, Invercargill, Invercargill, 9810 Registered 20 Jun 2014 - 19 Jun 2019
173 Spey Street, Invercargill, 9810 Physical 25 Mar 2011 - 19 Sep 2016
173 Spey Street, Invercargill, Invercargill, 9810 Registered 25 Mar 2011 - 20 Jun 2014
62 Deveron Street, Invercargill, Invercargill, 9810 Physical & registered 07 Oct 2010 - 25 Mar 2011
C/- Rodney K Wood, Chartered Accountant, 51 Queen Street, Waiuku Physical & registered 01 Nov 2001 - 01 Nov 2001
Lexicon House, 123 Spey St, Invercargill Registered & physical 01 Nov 2001 - 07 Oct 2010
Financial Data
Financial info
300
Total number of Shares
June
Annual return filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Williams, Hayden Bryan Kendall
Individual
Isla Bank
Otautau
9683
04 Dec 2014 - current
Shares Allocation #2 Number of Shares: 19
Shareholder Name Address Period
Williams, Deirdre Ann
Individual
Otautau
Otautau
9610
02 Aug 2000 - current
Williams, Brian Godfrey
Individual
Otautau
Otautau
9610
30 Jun 2005 - current
Shares Allocation #3 Number of Shares: 255
Shareholder Name Address Period
Dyer, Julie Catherine
Individual
No 6 R D
Invercargill
02 Aug 2000 - current
Williams, Deirdre Ann
Individual
Otautau
Otautau
9610
02 Aug 2000 - current
Williams, Brian Godfrey
Individual
Otautau
Otautau
9610
02 Aug 2000 - current
Shares Allocation #4 Number of Shares: 24
Shareholder Name Address Period
Williams, Hayden Bryan Kendall
Individual
Isla Bank
Otautau
9683
04 Dec 2014 - current
Williams, Deirdre Ann
Individual
Otautau
Otautau
9610
02 Aug 2000 - current

Historic shareholders

Shareholder Name Address Period
Shaw, Murray Alexander
Individual
Karaka R D 1
Papakura
02 Aug 2000 - 30 Jun 2005
Williams, Bernice Alma
Individual
Otautau
Southland
02 Aug 2000 - 30 Jun 2005
Lendrum, Gary Raymond
Individual
Papkura
02 Aug 2000 - 30 Jun 2005
Location
Companies nearby