Kennedy Farm Limited
Type: NZ Limited Company (Ltd)Kennedy Farm Limited (issued an NZ business identifier of 9429038346842) was registered on 09 Apr 1996. 2 addresses are currently in use by the company: 45-49 Tirau Street, Putaruru (type: registered, physical). Graham Brown & Co. Ltd, Chartered Accountants, 45-49 Tirau Street, Putaruru had been their registered address, up to 28 Apr 2001. 1000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group includes 4 entities and holds 998 shares (99.8% of shares), namely:
Elliott, Marianne Leigh (an individual) located at Brooklyn, Wellington postcode 6021,
Van Der Wee, Theresa Jane (an individual) located at Mount Roskill, Auckland postcode 1041,
Elliott-Franklin, Sarah Louise (an individual) located at Papamoa Beach, Papamoa postcode 3118. When considering the second group, a total of 1 shareholder holds 0.2% of all shares (exactly 2 shares); it includes
Elliott, Margaret Anne (an individual) - located at Papamoa Beach, Papamoa. Our data was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 45-49 Tirau Street, Putaruru | Service & physical | 26 May 1998 |
| 45-49 Tirau Street, Putaruru | Registered | 28 Apr 2001 |
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Louise Elliott-franklin
Papamoa Beach, Papamoa, 3118
Address used since 30 Nov 2023 |
Director | 30 Nov 2023 - current |
|
Margaret Anne Elliott
Papamoa Beach, Papamoa, 3118
Address used since 08 Sep 2023
Rd 1, Tokoroa, 3491
Address used since 23 Apr 2021
Rd 1, Tokoroa, 3491
Address used since 18 Jun 2004 |
Director | 09 Apr 1996 - 10 Dec 2023 |
|
Ian Kennedy Elliott
Rd 1, Tokoroa, 3491
Address used since 18 Jun 2004 |
Director | 09 Apr 1996 - 08 Jan 2019 |
| Previous address | Type | Period |
|---|---|---|
| Graham Brown & Co. Ltd, Chartered Accountants, 45-49 Tirau Street, Putaruru | Registered | 28 Apr 2001 - 28 Apr 2001 |
| 419 Paraonui Road, R D 1, Tokoroa | Registered | 11 Apr 2000 - 28 Apr 2001 |
| Graham Brown & Co., Chartered Accountants, 45-49 Tirau Street, Putaruru | Registered | 23 Apr 1999 - 11 Apr 2000 |
| Graham Brown & Co, Chartered Accountants, 45-49 Tirau Street, Putaruru | Physical | 26 May 1998 - 26 May 1998 |
| 419 Paraonui Road, R D 1, Tokoroa | Physical | 26 May 1998 - 26 May 1998 |
| 419 Paraonui Road, R D 1, Tokoroa | Registered | 11 Sep 1997 - 23 Apr 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Elliott, Marianne Leigh Individual |
Brooklyn Wellington 6021 |
28 Sep 2023 - current |
|
Van Der Wee, Theresa Jane Individual |
Mount Roskill Auckland 1041 |
28 Sep 2023 - current |
|
Elliott-franklin, Sarah Louise Individual |
Papamoa Beach Papamoa 3118 |
15 Jun 2020 - current |
|
Elliott, Margaret Anne Individual |
Papamoa Beach Papamoa 3118 |
09 Apr 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Elliott, Margaret Anne Individual |
Papamoa Beach Papamoa 3118 |
09 Apr 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elliott, Bruce Ashley Individual |
R D 1 Cambridge |
09 Apr 1996 - 15 Jun 2020 |
|
Mcbride, Peter James Individual |
Rd 6 Tauranga 3176 |
15 Jun 2020 - 28 Sep 2023 |
|
Elliot, Ian Kennedy Individual |
R D 1 Tokoroa |
09 Apr 1996 - 05 May 2011 |
|
Elliot, Margaret Anne Individual |
R D 1 Tokoroa |
09 Apr 1996 - 05 May 2011 |
|
Elliot, Margaret Anne Individual |
R D 1 Tokoroa |
09 Apr 1996 - 05 May 2011 |
|
Elliott, Ian Kennedy Individual |
R D 1 Tokoroa |
09 Apr 1996 - 31 Jul 2020 |
|
Elliott, Ian Kennedy Individual |
R D 1 Tokoroa |
09 Apr 1996 - 31 Jul 2020 |
|
Elliott, Ian Kennedy Individual |
R D 1 Tokoroa |
09 Apr 1996 - 31 Jul 2020 |
|
Elliot, Bruce Ashley Individual |
R D 1 Cambridge |
09 Apr 1996 - 05 May 2011 |
|
Elliot, Ian Kennedy Individual |
R D 1 Tokoroa |
09 Apr 1996 - 05 May 2011 |
|
Elliott, Bruce Ashley Individual |
R D 1 Cambridge |
09 Apr 1996 - 15 Jun 2020 |
 |
F T P Limited 45-49 Tirau Street |
|
Over The Moon Dairy Company Limited 45-49 Tirau Street |
|
Red Dog Dairies Limited 45-49 Tirau Street |
|
South Pro Woodlands Limited 45-49 Tirau Street |
|
Twin Creeks Dairy Limited 45-49 Tirau Street |
|
Beaver Contracting Limited 45-49 Tirau Street |