General information

Kingsdowne Farm Limited

Type: NZ Limited Company (Ltd)
9429040314129
New Zealand Business Number
145940
Company Number
Registered
Company Status

Kingsdowne Farm Limited (issued a New Zealand Business Number of 9429040314129) was launched on 13 May 1960. 2 addresses are currently in use by the company: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: registered, physical). Shand Thomson & Co, 102-104 Clyde St, Balclutha had been their registered address, up to 31 Oct 2001. 46000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 28667 shares (62.32% of shares), namely:
Sm Trustees Limited (an entity) located at 5 Eden Street, Milton,
King, Graham Allan (an individual) located at Rd 4, Balclutha postcode 9274. When considering the second group, a total of 1 shareholder holds 37.68% of all shares (17333 shares); it includes
King, Graham Allan (an individual) - located at Rd 4, Balclutha. Our database was last updated on 02 Apr 2024.

Current address Type Used since
102 Clyde Street, Balclutha, Balclutha, 9230 Registered & physical & service 01 Nov 2010
Directors
Name and Address Role Period
Graham Allan King
Rd 4, Balclutha, 9274
Address used since 30 Oct 2009
Director 16 Feb 1999 - current
Allan Arthur King
Rd 2, Tapanui, 9587
Address used since 30 Oct 2009
Director 15 Oct 1991 - 06 Aug 2014
Addresses
Previous address Type Period
Shand Thomson & Co, 102-104 Clyde St, Balclutha Registered 31 Oct 2001 - 31 Oct 2001
Shand Thomson Ltd, 102 Clyde St, Balclutha Physical & registered 31 Oct 2001 - 01 Nov 2010
Shand Thomson & Co, 102-104 Clyde Street, Balclutha Physical 31 Oct 2001 - 31 Oct 2001
- Physical 17 Feb 1992 - 31 Oct 2001
Financial Data
Financial info
46000
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 28667
Shareholder Name Address Period
Sm Trustees Limited
Shareholder NZBN: 9429036988662
Entity (NZ Limited Company)
5 Eden Street
Milton
06 Mar 2008 - current
King, Graham Allan
Individual
Rd 4
Balclutha
9274
06 Mar 2008 - current
Shares Allocation #2 Number of Shares: 17333
Shareholder Name Address Period
King, Graham Allan
Individual
Rd 4
Balclutha
9274
13 May 1960 - current

Historic shareholders

Shareholder Name Address Period
King, Allan Arthur
Individual
Rd 2
Tapanui
9587
13 May 1960 - 13 Jul 2012
King Estate, Isobel
Individual
Rd 2
Tapanui
9587
13 May 1960 - 13 Jul 2012
Location
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