General information

Kilkenny Farm Limited

Type: NZ Limited Company (Ltd)
9429037338985
New Zealand Business Number
1020376
Company Number
Registered
Company Status

Kilkenny Farm Limited (NZBN 9429037338985) was registered on 23 Mar 2000. 2 addresses are in use by the company: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: physical, registered). Shand Thomson Ltd, 102 Clyde Street, Balclutha had been their physical address, up to 27 Jun 2011. 18000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 900 shares (5 per cent of shares), namely:
Bearman, Suzanne Beverley (an individual) located at Rd 2, Milton postcode 9292. In the second group, a total of 1 shareholder holds 5 per cent of all shares (900 shares); it includes
Bearman, Brendon Norman (an individual) - located at Rd 2, Milton. The 3rd group of shareholders, share allocation (16200 shares, 90%) belongs to 3 entities, namely:
Abacus St 03 Limited, located at Balclutha, Balclutha (an entity),
Bearman, Suzanne Beverley, located at Rd 2, Milton (an individual),
Bearman, Brendon Norman, located at Rd 2, Milton (an individual). Businesscheck's database was last updated on 02 May 2024.

Current address Type Used since
102 Clyde Street, Balclutha, Balclutha, 9230 Physical & registered & service 27 Jun 2011
Directors
Name and Address Role Period
Brendon Norman Bearman
Rd 2, Milton, 9292
Address used since 15 Jun 2023
Rd 2, Milton, 9292
Address used since 17 Jun 2011
Director 23 Mar 2000 - current
Suzanne Beverley Bearman
Rd 2, Milton, 9292
Address used since 15 Jun 2023
Rd 2, Milton, 9292
Address used since 17 Jun 2011
Director 23 Mar 2000 - current
Graeme David Legg
Timaru,
Address used since 23 Mar 2000
Director 23 Mar 2000 - 21 May 2003
Sheena Margaret Legg
Timaru,
Address used since 23 Mar 2000
Director 23 Mar 2000 - 21 May 2003
Addresses
Previous address Type Period
Shand Thomson Ltd, 102 Clyde Street, Balclutha Physical 15 Jun 2005 - 27 Jun 2011
Shand Thomson Ltd, 102 Clyde Street, Balclutha Registered 13 Jun 2005 - 27 Jun 2011
Crichton, No 2 R D, Milton Registered 15 Jun 2000 - 13 Jun 2005
Crichton, No 2 R D, Milton Physical 15 Jun 2000 - 15 Jun 2000
102-104 Clyde Street, Balclutha Physical 15 Jun 2000 - 15 Jun 2005
Crichton, No 2 R D, Milton Registered 12 Apr 2000 - 15 Jun 2000
Financial Data
Financial info
18000
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Bearman, Suzanne Beverley
Individual
Rd 2
Milton
9292
23 Mar 2000 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Bearman, Brendon Norman
Individual
Rd 2
Milton
9292
23 Mar 2000 - current
Shares Allocation #3 Number of Shares: 16200
Shareholder Name Address Period
Abacus St 03 Limited
Shareholder NZBN: 9429033316918
Entity (NZ Limited Company)
Balclutha
Balclutha
9230
18 Jul 2008 - current
Bearman, Suzanne Beverley
Individual
Rd 2
Milton
9292
23 Mar 2000 - current
Bearman, Brendon Norman
Individual
Rd 2
Milton
9292
23 Mar 2000 - current
Location
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