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. 2 addresses are 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 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8% of shares), namely:
Mdj Trustee Limited (an entity) located at Te Aroha postcode 3320,
Kirkham, James William (an individual) located at Rd 3, Te Awamutu postcode 3873,
Kirkham, Debra Lee (an individual) located at Rd 3, Te Awamutu postcode 3873. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Kirkham, Debra Lee (an individual) - located at Rd 3, Te Awamutu. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Kirkham, James William, located at Rd 3, Te Awamutu (an individual). The Businesscheck information was last updated on 07 Mar 2024.

Current address Type Used since
53-61 Whitaker Street, Te Aroha, 3320 Physical & registered & service 01 Jun 2018
Directors
Name and Address Role Period
James William Kirkham
Rd 3, Te Awamutu, 3873
Address used since 03 Jun 2016
Pokuru, Te Awamutu, 3875
Address used since 03 Jun 2016
Director 12 Apr 1995 - current
Debra Lee Kirkham
Rd 3, Te Awamutu, 3873
Address used since 03 Jun 2016
Pokuru, Te Awamutu, 3875
Address used since 03 Jun 2016
Director 01 Jun 2001 - current
Morgan Gaye Kirkham
Rd 6, Te Awamutu, 3876
Address used since 08 Feb 2022
Director 08 Feb 2022 - 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 - 17 Feb 2022
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 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
Diprose Miller, 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
21 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Mdj Trustee Limited
Shareholder NZBN: 9429050813582
Entity (NZ Limited Company)
Te Aroha
3320
27 Feb 2023 - current
Kirkham, James William
Individual
Rd 3
Te Awamutu
3873
08 Jun 2010 - current
Kirkham, Debra Lee
Individual
Rd 3
Te Awamutu
3873
08 Jun 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kirkham, Debra Lee
Individual
Rd 3
Te Awamutu
3873
12 Apr 1995 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kirkham, James William
Individual
Rd 3
Te Awamutu
3873
12 Apr 1995 - current

Historic shareholders

Shareholder Name Address Period
Kirkham, Robert Gordon
Individual
Puketua
12 Apr 1995 - 27 Feb 2023
Kirkham, Robert Gordon
Individual
Puketua
12 Apr 1995 - 27 Feb 2023
Hagan, Todd Robert
Individual
Rd 6
Te Awamutu
3876
03 Jun 2020 - 27 Feb 2023
Hagen, Todd Richard
Individual
Te Awamutu
Te Awamutu
3876
16 Jul 2010 - 03 Jun 2020
Kirkham, Robert Thomas
Individual
R D 5
Te Awamutu
12 Apr 1995 - 08 Jun 2010
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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