General information
Kekerengu Valley Farm Limited
Type: NZ Limited Company (Ltd)9429037675219
New Zealand Business Number
942964
Company Number
Registered
Company Status
Kekerengu Valley Farm Limited (issued an NZBN of 9429037675219) was launched on 02 Feb 1999. 2 addresses are in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: registered, physical). 287-293 Durham Street North, Christchurch had been their physical address, up to 05 Oct 2017. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Wilson, George Christopher (an individual) located at Kekerengu postcode 7260,
Wilson, Lynne Marie (an individual) located at Kekerengu postcode 7260. Businesscheck's information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 287-293 Durham Street North, Christchurch, 8013 | Registered & physical & service | 05 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
George Christopher Wilson
Kekerengu, 7260
Address used since 13 May 2015 |
Director | 20 Jul 1999 - current |
|
Lynne Marie Wilson
Rd 1, Kaikoura, 7371
Address used since 11 May 2015
Kekerengu, 7260
Address used since 03 Apr 2019 |
Director | 20 Jul 1999 - current |
|
Rohan Francis Cooper
Lower Hutt,
Address used since 02 Feb 1999 |
Director | 02 Feb 1999 - 20 Jul 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 287-293 Durham Street North, Christchurch, 8013 | Physical & registered | 14 Jul 2017 - 05 Oct 2017 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical & registered | 23 Jan 2013 - 14 Jul 2017 |
| Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 | Registered & physical | 09 Aug 2012 - 23 Jan 2013 |
| C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 | Physical & registered | 03 Nov 2009 - 09 Aug 2012 |
| Polson Higgs, Level 6, Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch | Registered & physical | 14 Mar 2007 - 03 Nov 2009 |
| 1st Floor, 2 Broderick Road, Johnsonville | Registered | 12 Apr 2000 - 14 Mar 2007 |
| 1st Floor, 2 Broderick Road, Johnsonville | Physical | 02 Feb 1999 - 14 Mar 2007 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
09 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, George Christopher Individual |
Kekerengu 7260 |
02 Feb 1999 - current |
|
Wilson, Lynne Marie Individual |
Kekerengu 7260 |
31 Jan 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Lynne Marie Individual |
Johnsonville |
02 Feb 1999 - 31 Jan 2007 |
Location
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