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General information

Kinwood Farms Limited

Type: NZ Limited Company (Ltd)
9429038659652
New Zealand Business Number
636435
Company Number
Registered
Company Status

Kinwood Farms Limited (issued a business number of 9429038659652) was launched on 20 Jun 1994. 4 addresses are currently in use by the company: 127 Shakespeare St, Leamington, Cambridge, 3432 (type: registered, service). 2 Kirkwood Street, Cambridge had been their registered address, until 03 Jun 2021. Kinwood Farms Limited used more aliases, namely: Merit Finance Limited from 20 Jun 1994 to 25 Jun 2004. 30000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 15000 shares (50% of shares), namely:
Bridge Trust (an other) located at Cambridge. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 15000 shares); it includes
Trinity Trust (an other) - located at Cambridge. The Businesscheck data was updated on 26 May 2025.

Current address Type Used since
2 Kirkwood Street, Cambridge, 3450 Physical & registered & service 03 Jun 2021
127 Shakespeare Street, Leamington, Cambridge, 3432 Service 01 Nov 2024
127 Shakespeare St, Leamington, Cambridge, 3432 Registered 04 Nov 2024
Last updated:
Directors
Name and Address Role Period
Carol Ann May Harrison
R D 1, Cambridge, 3493
Address used since 28 Jun 2010
Director 20 Jun 1994 - current
Phillip William Harrison
R D 1, Cambridge, 3493
Address used since 28 Jun 2010
Director 01 Jul 2004 - current
Patricia Wendy Harrison
R D 1, Cambridge, 3493
Address used since 28 Jun 2010
Director 01 Jul 2004 - current
Terence William Harrison
R.d.4, Cambridge,
Address used since 20 Jun 1994
Director 20 Jun 1994 - 29 May 2001
Addresses
Previous address Type Period
2 Kirkwood Street, Cambridge, 3450 Registered & physical 09 Jun 2020 - 03 Jun 2021
18 Lake Street, Cambridge, 3450 Registered & physical 15 Jun 2017 - 09 Jun 2020
18 Lake Street, Cambridge, 3450 Registered & physical 03 Jul 2013 - 15 Jun 2017
C/-beban Associates, Unit 5a, 53 Alpha Street, Cambridge Physical & registered 06 May 2010 - 03 Jul 2013
Beban Associates, Suites 1 & 2, Bnz Building, 51-53 Victoria Street, Cambridge Registered 30 May 2003 - 06 May 2010
Beban Associates, Suites 1 & 2, B N Z Building, 51-53 Victoria St, Cambridge Physical 20 Jun 2000 - 06 May 2010
Beban Associates Ltd, Suites 1 & 2, B N Z Building, 51-53 Victoria St, Cambridge Physical 20 Jun 2000 - 20 Jun 2000
C/- C.a.m. Harrison, R D 4, Thornton Road, Cambridge Physical 20 Jun 2000 - 20 Jun 2000
C/- T W Harrison, R D 4, Thornton Road, Cambridge Physical 13 Jun 2000 - 20 Jun 2000
Thornton Road, Rd4, Cambridge Physical 12 Jun 1998 - 13 Jun 2000
Thornton Road, R.d.4, Cambridge Registered 30 Jun 1997 - 30 May 2003
Financial Data
Financial info
30000
Total number of Shares
May
Annual return filing month
19 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15000
Shareholder Name Address Period
Bridge Trust
Other (Other) 		Cambridge
 20 Jun 1994 - current
Shares Allocation #2 Number of Shares: 15000
Shareholder Name Address Period
Trinity Trust
Other (Other) 		Cambridge
 20 Jun 1994 - current
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