General information

Kononi Farms Limited

Type: NZ Limited Company (Ltd)
9429040297224
New Zealand Business Number
149044
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
50000
Total number of Shares
April
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48000
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
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Holgate, Susan Maree
Individual
No 1 R D
Lawrence
9271
09 Apr 1974 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Holgate, Russell Wayne
Individual
No 1 R D
Lawrence
9271
09 Apr 1974 - current

Historic shareholders

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
Location
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