General information

Kb Farms Limited

Type: NZ Limited Company (Ltd)
9429038490248
New Zealand Business Number
673725
Company Number
Registered
Company Status

Kb Farms Limited (New Zealand Business Number 9429038490248) was incorporated on 12 Apr 1995. 1 address is currently in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: physical, registered). 53-61 Whitaker Street, Te Aroha had been their registered address, until 01 Jun 2018. 1000 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 500 shares (50% of shares), namely:
Todd Hagan (a director) located at Rd 6, Te Awamutu postcode 3876,
Debra Kirkham (an individual) located at Pokuru, Te Awamutu postcode 3875,
James Kirkham (an individual) located at Pokuru, Te Awamutu postcode 3875. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (500 shares); it includes
Robert Kirkham (an individual) - located at Puketua,
Debra Kirkham (an individual) - located at Pokuru, Te Awamutu,
James Kirkham (an individual) - located at Pokuru, Te Awamutu. The Businesscheck information was last updated on 15 Jan 2021.

Current address Type Used since
53-61 Whitaker Street, Te Aroha, 3320 Physical & registered 01 Jun 2018
Directors
Name and Address Role Period
James William Kirkham
Pokuru, Te Awamutu, 3875
Address used since 03 Jun 2016
Director 12 Apr 1995 - current
Debra Lee Kirkham
Pokuru, Te Awamutu, 3875
Address used since 03 Jun 2016
Director 01 Jun 2001 - current
Todd Robert Hagan
Rd 6, Te Awamutu, 3876
Address used since 13 Aug 2014
Rd 6, Te Awamutu, 3876
Address used since 13 Aug 2014
Director 13 Aug 2014 - current
Robert Gordon Kirkham
Pukeatua,
Address used since 12 Apr 1995
Director 12 Apr 1995 - 01 Jun 2001
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 04 Jun 2005 - 01 Jun 2018
Abacus Administration Ltd, C/-diprose Miller Ltd, 53-61 Whitaker Street, Te Aroha Registered & physical 03 Jun 2004 - 04 Jun 2005
Candy Diprose & Partners, Chartered Accountants, 85 - 87 Whitaker Street, Te Aroha Registered 27 May 1996 - 03 Jun 2004
Diprose Miller, Whitaker Street, Te Aroha Physical 12 Apr 1995 - 12 Apr 1995
Diprose Miller Limited, Whitaker Street, Te Aroha Physical 12 Apr 1995 - 03 Jun 2004
Candy Diprose & Partners, Chartered Accountants, 85 - 87 Whitaker Street, Te Aroha Physical 12 Apr 1995 - 12 Apr 1995
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
19 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Todd Robert Hagan
Director
Rd 6
Te Awamutu
3876
03 Jun 2020 - current
Debra Lee Kirkham
Individual
Pokuru
Te Awamutu
3875
12 Apr 1995 - current
James William Kirkham
Individual
Pokuru
Te Awamutu
3875
12 Apr 1995 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Robert Gordon Kirkham
Individual
Puketua
12 Apr 1995 - current
Debra Lee Kirkham
Individual
Pokuru
Te Awamutu
3875
08 Jun 2010 - current
James William Kirkham
Individual
Pokuru
Te Awamutu
3875
08 Jun 2010 - current

Historic shareholders

Shareholder Name Address Period
Robert Thomas Kirkham
Individual
R D 5
Te Awamutu
12 Apr 1995 - 08 Jun 2010
Todd Richard Hagen
Individual
Te Awamutu
Te Awamutu
3876
16 Jul 2010 - 03 Jun 2020
Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Company Number: 827875
Entity
12 Apr 1995 - 16 Jul 2010
Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Company Number: 827875
Entity
12 Apr 1995 - 16 Jul 2010
Location
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