General information

Kintore Farm Limited

Type: NZ Limited Company (Ltd)
9429037260446
New Zealand Business Number
1035412
Company Number
Registered
Company Status

Kintore Farm Limited (NZBN 9429037260446) was launched on 25 May 2000. 2 addresses are currently in use by the company: Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 (type: registered, physical). 109 Blenheim Road, Riccarton, Christchurch had been their registered address, up until 19 Jul 2022. 965449 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 300000 shares (31.07 per cent of shares), namely:
Pencarrow Investments Limited (an entity) located at The Crossing, 680 Colombo Street, Christchurch postcode 8141. When considering the second group, a total of 1 shareholder holds 5.18 per cent of all shares (exactly 50000 shares); it includes
Collins Farms Limited (an entity) - located at Riccarton, Christchurch. Next there is the 3rd group of shareholders, share allotment (15449 shares, 1.6%) belongs to 3 entities, namely:
Macfarlane, Andrew Webster, located at No 6 R D, Ashburton (a director),
Macfarlane, Patricia Mary Ann, located at Rd 6, Ashburton (an individual),
Argyle, Alister David, located at Ashburton (an individual). Our information was updated on 17 Mar 2024.

Current address Type Used since
Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 Registered & physical & service 19 Jul 2022
Directors
Name and Address Role Period
Christopher Strange Waddington
No 12 R D, Rakaia, 7782
Address used since 01 Mar 2016
Director 25 May 2000 - current
Andrew Webster Macfarlane
No 6 R D, Ashburton, 7776
Address used since 01 Feb 2016
Director 25 May 2000 - current
John David Rodwell
Wanaka, Wanaka, 9305
Address used since 01 Apr 2015
Director 29 Nov 2000 - current
Nicolas John Hoogeveen
487 Trevors Road, R D 5, Ashburton, 7775
Address used since 01 Mar 2022
487 Trevors Road, R D 5, Ashburton, 7700
Address used since 01 Feb 2016
Director 01 Jun 2009 - current
Nicholas John Hoogeveen
487 Trevors Road, R D 5, Ashburton, 7700
Address used since 01 Feb 2016
Director 01 Jun 2009 - current
David James Welsh
Ashburton,
Address used since 25 May 2000
Director 25 May 2000 - 29 Nov 2000
Addresses
Previous address Type Period
109 Blenheim Road, Riccarton, Christchurch, 8041 Registered & physical 13 Feb 2013 - 19 Jul 2022
Mackay Bailey Butchard Limited, 81 Treffers Road, Christchurch, 8042 Physical & registered 31 Mar 2011 - 13 Feb 2013
C/- Mackay Bailey Butchard Limited, Chartererd Accountants, 262 Oxford Terrace, Christchurch Physical 26 May 2000 - 31 Mar 2011
C/- Mackay Bailey Butchard Limited, Chartererd Accountants, 262 Oxford Terrace, Christchurch Registered 25 May 2000 - 31 Mar 2011
Financial Data
Financial info
965449
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300000
Shareholder Name Address Period
Pencarrow Investments Limited
Shareholder NZBN: 9429039560407
Entity (NZ Limited Company)
The Crossing, 680 Colombo Street
Christchurch
8141
25 May 2000 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Collins Farms Limited
Shareholder NZBN: 9429036922031
Entity (NZ Limited Company)
Riccarton
Christchurch
8041
18 Apr 2023 - current
Shares Allocation #3 Number of Shares: 15449
Shareholder Name Address Period
Macfarlane, Andrew Webster
Director
No 6 R D
Ashburton
7776
18 Apr 2023 - current
Macfarlane, Patricia Mary Ann
Individual
Rd 6
Ashburton
7776
18 Apr 2023 - current
Argyle, Alister David
Individual
Ashburton
7700
18 Apr 2023 - current
Shares Allocation #4 Number of Shares: 300000
Shareholder Name Address Period
Rww Dairy Farm Limited
Shareholder NZBN: 9429037848514
Entity (NZ Limited Company)
680 Colombo Street
Christchurch
8011
25 May 2000 - current
Shares Allocation #5 Number of Shares: 300000
Shareholder Name Address Period
Waddington, Christopher Strange
Director
No 12 R D
Rakaia
7782
23 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Hoogeveen, Demelza
Individual
Carew
03 Feb 2010 - 18 Apr 2023
Hoogeveen, Nicolas John
Director
487 Trevors Road
R D 5, Ashburton
7775
09 Jun 2020 - 18 Apr 2023
Hoogeveen, Demelza
Individual
Carew
03 Feb 2010 - 18 Apr 2023
Hoogeveen, Nicholas John
Individual
Carew
03 Feb 2010 - 09 Jun 2020
Creighton Properties Limited
Shareholder NZBN: 9429039140289
Company Number: 497474
Entity
25 May 2000 - 23 Jun 2016
Creighton Properties Limited
Shareholder NZBN: 9429039140289
Company Number: 497474
Entity
25 May 2000 - 23 Jun 2016
Location
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