Kononi Farms Limited (issued a business number of 9429040297224) was registered on 09 Apr 1974. 2 addresses are in use by the company: 17-19 John Street, Balclutha, 9230 (type: physical, registered). C/O Hayward & Bracegirdle, 20 James St, Balclutha had been their registered address, up to 23 May 1997. Kononi Farms Limited used more names, namely: Holgate & Son Farmers Limited from 09 Apr 1974 to 20 May 1996. 50000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 48000 shares (96 per cent of shares), namely:
Downie Stewart Trustee 2019 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Holgate, Susan Maree (an individual) located at No 1 R D, Lawrence postcode 9271,
Holgate, Russell Wayne (an individual) located at Rd 1, Lawrence postcode 9591. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 1000 shares); it includes
Holgate, Susan Maree (an individual) - located at No 1 R D, Lawrence. Moving on to the third group of shareholders, share allotment (1000 shares, 2%) belongs to 1 entity, namely:
Holgate, Russell Wayne, located at No 1 R D, Lawrence (an individual). Our information was updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
17-19 John Street, Balclutha, 9230 | Physical & registered & service | 09 May 2013 |
Name and Address | Role | Period |
---|---|---|
Russell Wayne Holgate
Rd 1, Lawrence, 9591
Address used since 17 Apr 2015 |
Director | 11 Jul 1990 - current |
Hugh Russell Holgate
Balclutha,
Address used since 11 Jul 1990 |
Director | 11 Jul 1990 - 23 May 1997 |
Previous address | Type | Period |
---|---|---|
C/o Hayward & Bracegirdle, 20 James St, Balclutha | Registered | 23 May 1997 - 23 May 1997 |
Hayward Mcauslan & Co, 20 James Street, Balclutha | Registered | 23 May 1997 - 09 May 2013 |
Hayward Mcauslan & Co, 20 James Street, Balclutha | Physical | 17 Feb 1992 - 09 May 2013 |
- | Physical | 17 Feb 1992 - 17 Feb 1992 |
Shareholder Name | Address | Period |
---|---|---|
Downie Stewart Trustee 2019 Limited Shareholder NZBN: 9429047124660 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
11 Dec 2019 - current |
Holgate, Susan Maree Individual |
No 1 R D Lawrence 9271 |
09 Apr 1974 - current |
Holgate, Russell Wayne Individual |
Rd 1 Lawrence 9591 |
09 Apr 1974 - current |
Shareholder Name | Address | Period |
---|---|---|
Holgate, Susan Maree Individual |
No 1 R D Lawrence 9271 |
09 Apr 1974 - current |
Shareholder Name | Address | Period |
---|---|---|
Holgate, Russell Wayne Individual |
No 1 R D Lawrence 9271 |
09 Apr 1974 - current |
Shareholder Name | Address | Period |
---|---|---|
Holgate, Claire-marie Individual |
Roslyn Dunedin 9010 |
04 Aug 2020 - 07 Dec 2020 |
Holgate, Blake Leslie Individual |
Roslyn Dunedin 9010 |
07 Jul 2016 - 07 Dec 2020 |
Holgate, Blake Leslie Individual |
Roslyn Dunedin 9010 |
07 Jul 2016 - 07 Dec 2020 |
Mcauslan, Lee Individual |
Rd 1 Outram 9073 |
09 Apr 1974 - 11 Dec 2019 |
Th & Sl Duncan Limited 17-19 John Street |
|
Nathan Craig Hedgecutting Limited 17-19 John Street |
|
Glenfalloch Gorge Limited 17 - 19 John Street |
|
Otanomomo Station Limited 17-19 John Street |
|
Maguire Engineering Milton Limited 17 John Street |
|
Hm Nominees (2012) Limited 17-19 John Street |