General information

Killbarron Lands Limited

Type: NZ Limited Company (Ltd)
9429038212130
New Zealand Business Number
831561
Company Number
Registered
Company Status

Killbarron Lands Limited (NZBN 9429038212130) was incorporated on 11 Nov 1996. 2 addresses are currently in use by the company: 61 Edinburgh Street, Pukekohe, 2120 (type: physical, service). 18 Anzac Road, Pukekohe had been their physical address, up until 08 Aug 2016. 10000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 2525 shares (25.25% of shares), namely:
Farrell, Stephen John (a director) located at Rd 2, Drury postcode 2578. As far as the second group is concerned, a total of 1 shareholder holds 25.25% of all shares (2525 shares); it includes
Farrell, Anthony Francis (an individual) - located at Rd 1, Pukekohe. Moving on to the next group of shareholders, share allocation (1237 shares, 12.37%) belongs to 1 entity, namely:
Farrell, Maryanne Pauline, located at Rd 2, Papakura (an individual). The Businesscheck data was last updated on 23 Apr 2024.

Current address Type Used since
61 Edinburgh Street, Pukekohe, 2120 Registered 29 Jul 2016
61 Edinburgh Street, Pukekohe, 2120 Physical & service 08 Aug 2016
Directors
Name and Address Role Period
Anthony Francis Farrell
Rd 1, Pukekohe, 2676
Address used since 26 Nov 2009
Director 11 Nov 1996 - current
Stephen John Farrell
Rd 2, Drury, 2578
Address used since 26 Nov 2009
Director 28 Jun 2007 - current
Leo Anthony Farrell
Helvetia, R D 1, Pukekohe,
Address used since 11 Nov 1996
Director 11 Nov 1996 - 04 Dec 2003
Addresses
Previous address Type Period
18 Anzac Road, Pukekohe, 2120 Physical 14 Nov 2008 - 08 Aug 2016
18 Anzac Road, Pukekohe, 2120 Registered 14 Nov 2008 - 29 Jul 2016
C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland Registered & physical 11 Dec 2003 - 14 Nov 2008
Chatfield & Co, Level 1/10 Turner Street, Auckland Registered 02 Dec 2002 - 11 Dec 2003
Chatfield & Co, Chartered Accountants, Level 1/10 Turner Street, Auckland Physical 02 Dec 2002 - 11 Dec 2003
C/- D T Morris Esq, 23 Hall Street, Pukekohe Registered 11 Apr 2000 - 02 Dec 2002
Webb Morice & Partners, 8 Hall Street, Pukekohe Physical 11 Nov 1996 - 02 Dec 2002
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2525
Shareholder Name Address Period
Farrell, Stephen John
Director
Rd 2
Drury
2578
03 Oct 2017 - current
Shares Allocation #2 Number of Shares: 2525
Shareholder Name Address Period
Farrell, Anthony Francis
Individual
Rd 1
Pukekohe
2676
11 Nov 1996 - current
Shares Allocation #3 Number of Shares: 1237
Shareholder Name Address Period
Farrell, Maryanne Pauline
Individual
Rd 2
Papakura
2578
03 Oct 2017 - current
Shares Allocation #4 Number of Shares: 1238
Shareholder Name Address Period
Farrell, Michelle Diane
Individual
Rd 1
Pukekohe
2676
11 Nov 1996 - current
Shares Allocation #5 Number of Shares: 2475
Shareholder Name Address Period
Farrell, Marie Louise
Individual
R D 1
Pukekohe
2676
11 Nov 1996 - current

Historic shareholders

Shareholder Name Address Period
Farrell, Estate Of Leo Anthony
Individual
R D 1
Pukekohe
2676
04 Dec 2003 - 28 Jul 2021
Location
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