Keary Farms Limited
Type: NZ Limited Company (Ltd)Keary Farms Limited (New Zealand Business Number 9429040426709) was incorporated on 23 Dec 1977. 2 addresses are in use by the company: 450 Aka Aka Road, Rd 3, Waiuku, 2678 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their registered address, up until 26 Aug 2020. 24000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (0.41 per cent of shares), namely:
Keary, John Bernard (an individual) located at Rd 3, Pukekohe postcode 2678. In the second group, a total of 2 shareholders hold 99.58 per cent of all shares (23900 shares); it includes
Sands, Kevin Ronald (an individual) - located at Puni, Rd 3, Pukekohe,
Keary, John Bernard (an individual) - located at Rd 3, Pukekohe. Businesscheck's database was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 450 Aka Aka Road, Rd 3, Waiuku, 2678 | Registered & physical & service | 26 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
John Bernard Keary
Rd 3, Pukekohe, 2678
Address used since 20 Jul 2015 |
Director | 03 Sep 1981 - current |
|
Ngaire Keary
Rd 3, Pukekohe, 2678
Address used since 26 Feb 2013 |
Director | 03 Sep 1981 - 11 Jun 2014 |
|
Brian Thomas Keary
Puni Rd3, Pukekohe,
Address used since 03 Sep 1981 |
Director | 03 Sep 1981 - 04 Oct 2010 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 19 Mar 2014 - 26 Aug 2020 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 07 Mar 2013 - 19 Mar 2014 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 06 Mar 2013 - 07 Mar 2013 |
| Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 | Physical | 06 Mar 2013 - 26 Aug 2020 |
| 17 Hall Street, Pukekohe, Auckland, 2120 | Physical & registered | 28 Feb 2011 - 06 Mar 2013 |
| Campbell Tyson, 17 Hall Street, Pukekohe | Physical | 24 Mar 1997 - 28 Feb 2011 |
| 17 Hall St, Pukekohe | Registered | 24 Mar 1997 - 28 Feb 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keary, John Bernard Individual |
Rd 3 Pukekohe 2678 |
23 Dec 1977 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sands, Kevin Ronald Individual |
Puni Rd 3, Pukekohe 2678 |
31 Mar 2009 - current |
|
Keary, John Bernard Individual |
Rd 3 Pukekohe 2678 |
31 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Keary, Brian Thomas Individual |
Puni R D 3, Pukekohe |
23 Dec 1977 - 03 Dec 2010 |
|
Keary, Ngaire Individual |
Rd 3 Pukekohe 2678 |
23 Dec 1977 - 02 Jul 2014 |
|
Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 Entity |
12 Jun 2008 - 24 Sep 2013 | |
|
Keary, Ngaire Individual |
Rd 3 Pukekohe 2678 |
23 Dec 1977 - 02 Jul 2014 |
|
Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 Entity |
12 Jun 2008 - 24 Sep 2013 | |
|
Keary, Brian Thomas Individual |
Puni Rd3 Pukekohe |
23 Dec 1977 - 03 Dec 2010 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
24 Sep 2013 - 02 Jul 2014 | |
|
Gollan, Stanley Neil Individual |
Puni R D 3, Pukekohe |
23 Dec 1977 - 12 Jun 2008 |
|
White, John Foster Individual |
Puni R D 3, Pukekohe |
23 Dec 1977 - 12 Jun 2008 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
24 Sep 2013 - 02 Jul 2014 |
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |
|
Omnimist Group Limited Level 2, 1 Wesley Street |