Kenmare Dairy Limited
Type: NZ Limited Company (Ltd)Kenmare Dairy Limited (issued a New Zealand Business Number of 9429038971952) was registered on 30 Jun 1992. 2 addresses are currently in use by the company: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: registered, physical). C/-Brown Glassford & Co. Limited, Chartered Accountants, Level 1, 55 Kilmore Street, Christchurch had been their registered address, up to 07 Dec 2012. 132 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 97 shares (73.48% of shares), namely:
El & Hj Francis Trustees Limited (an entity) located at Christchurch postcode 8013,
Francis, Emlyn Llewellyn (an individual) located at 901 Long Plantation Road, Rd 2, Culverden postcode 7392,
Francis, Hilary Jean (an individual) located at 901 Long Plantation Road, Rd 2, Culverden postcode 7392. In the second group, a total of 2 shareholders hold 26.52% of all shares (exactly 35 shares); it includes
Francis, Hilary Jean (an individual) - located at Rd 2, Culverden,
Francis, Emlyn Llewellyn (an individual) - located at Rd 2, Culverden. Businesscheck's information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 504 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical & service | 07 Dec 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Emlyn Llewellyn Francis
Rd 2, Culverden, 7392
Address used since 25 Sep 2015 |
Director | 11 Jan 2002 - current |
|
Hilary Jean Francis
Rd 2, Culverden, 7392
Address used since 25 Sep 2015 |
Director | 11 Jan 2002 - current |
|
Douglas Bruce Norrie
Rd 2, Culverden, 7392
Address used since 24 Nov 2015 |
Director | 30 Jun 1998 - 19 Feb 2018 |
|
Diane Jean Norrie
Rd 2, Culverden, 7392
Address used since 24 Nov 2015 |
Director | 30 Jun 1998 - 19 Feb 2018 |
|
John Everest England
Christchurch,
Address used since 30 Jun 1998 |
Director | 30 Jun 1998 - 23 Dec 1999 |
|
Christopher Phillip Flavell
Wellington,
Address used since 30 Jun 1992 |
Director | 30 Jun 1992 - 30 Jun 1998 |
|
Richard John Somerville
Wellington,
Address used since 30 Jun 1992 |
Director | 30 Jun 1992 - 30 Jun 1998 |
| Previous address | Type | Period |
|---|---|---|
| C/-brown Glassford & Co. Limited, Chartered Accountants, Level 1, 55 Kilmore Street, Christchurch | Registered & physical | 12 Jun 2006 - 07 Dec 2012 |
| C/ Grant Thornton, 8th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch | Registered | 27 Nov 2001 - 12 Jun 2006 |
| C/ Grant Thornton, 8th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch | Physical | 27 Nov 2001 - 27 Nov 2001 |
| C/ Grant Thornton, Amp Centre, Cathedral Square, Christchurch | Physical & registered | 07 Dec 2000 - 27 Nov 2001 |
| C/ Chambers Nicholls, Amp Centre, Cathedral Square, Christchurch | Registered | 25 Mar 1994 - 07 Dec 2000 |
| Chambers Nicholls, Amp Building, Christchurch | Registered | 24 Mar 1994 - 25 Mar 1994 |
| 28 Upper-watt Street, Wellington | Registered | 31 Jul 1992 - 24 Mar 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
El & Hj Francis Trustees Limited Shareholder NZBN: 9429048802215 Entity (NZ Limited Company) |
Christchurch 8013 |
22 Dec 2020 - current |
|
Francis, Emlyn Llewellyn Individual |
901 Long Plantation Road, Rd 2 Culverden 7392 |
13 Nov 2006 - current |
|
Francis, Hilary Jean Individual |
901 Long Plantation Road, Rd 2 Culverden 7392 |
13 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Francis, Hilary Jean Individual |
Rd 2 Culverden 7392 |
30 Jun 1992 - current |
|
Francis, Emlyn Llewellyn Individual |
Rd 2 Culverden 7392 |
30 Jun 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thornton, Trevor Francis Individual |
Christchurch |
30 Jun 1992 - 13 Nov 2006 |
|
Glassford, Peter Allan Individual |
12 The Terrace Mt Pleasant, Christchurch 8545 |
13 Nov 2006 - 22 Dec 2020 |
|
Norrie, Diane Jean Individual |
Culverden |
30 Jun 1992 - 13 Nov 2006 |
|
Glassford, Peter Allan Individual |
12 The Terrace Mt Pleasant, Christchurch 8545 |
13 Nov 2006 - 22 Dec 2020 |
|
Norrie, Douglas Bruce Individual |
Culverden |
30 Jun 1992 - 13 Nov 2006 |
 |
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