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General information

Kilmister Farms Limited

Type: NZ Limited Company (Ltd)
9429040945729
New Zealand Business Number
9378
Company Number
Registered
Company Status

Kilmister Farms Limited (New Zealand Business Number 9429040945729) was started on 29 Jul 1955. 2 addresses are in use by the company: 53-55 Manchester Street, Feilding, 4702 (type: registered, physical). 53-55 Manchester Street, Feilding had been their physical address, up to 02 Sep 2019. Kilmister Farms Limited used other names, namely: A B Kilmister & Sons Limited from 29 Jul 1955 to 09 Aug 2004. 187500 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 23436 shares (12.5 per cent of shares), namely:
Kilmister, Gillian Phyllis (an individual) located at Otamatea, Wanganui 4501. When considering the second group, a total of 1 shareholder holds 37.5 per cent of all shares (exactly 70309 shares); it includes
Kilmister, Anthony Lockhart Bruce (an individual) - located at Otamatea, Wanganui 4501. Next there is the 3rd group of shareholders, share allocation (5 shares, 0%) belongs to 1 entity, namely:
Kilmister, Anthony Lockhart, located at Otamatea, Wanganui 4501 (an individual). Our data was updated on 06 Apr 2024.

Current address Type Used since
53-55 Manchester Street, Feilding, 4702 Registered & physical & service 02 Sep 2019
Last updated:
Directors
Name and Address Role Period
Anthony Lockhart Bruce Kilmister
Otamatea, Wanganui, 4501
Address used since 24 Aug 2015
Director 16 Jun 1982 - current
Bryan Stewart Kilmister
Hunterville,
Address used since 16 Jun 1982
Director 16 Jun 1982 - 16 Feb 2006
James Douglas Kilmister
Hunterville,
Address used since 14 Oct 2004
R D 4, Hunterville, 4784
Address used since 24 Aug 2015
Director 14 Oct 2004 - 31 Aug 2005
Albert Bruce Kilmister
30 Bond St, Marton,
Address used since 16 Jun 1982
Director 16 Jun 1982 - 19 Aug 2003
Mary Lockhart Kilmister
Waikanae,
Address used since 16 Jun 1982
Director 16 Jun 1982 - 20 Nov 2000
Addresses
Previous address Type Period
53-55 Manchester Street, Feilding, 4702 Physical & registered 14 Aug 2014 - 02 Sep 2019
C/-allanmcneill, 16 High Street, Marton 4710 Registered & physical 29 Aug 2008 - 14 Aug 2014
C/- Allan Mcneill, 16 High Street, Marton Physical & registered 22 Aug 2002 - 29 Aug 2008
Allan Mcneill, Bruce Street, Hunterville Physical 28 Feb 2001 - 28 Feb 2001
C/- Allan Mcneil, 16 High Street, Marton Physical 28 Feb 2001 - 22 Aug 2002
Allan Mcneill, Bruce Street, Hunterville Registered 28 Feb 2001 - 22 Aug 2002
Pricewaterhousecoopers, Bruce Street, Hunterville Registered 01 Sep 1999 - 28 Feb 2001
Coopers & Lybrand, Bruce St, Hunterville Registered 27 Aug 1998 - 01 Sep 1999
Coopers Kilmister & Sons Ltd, Bruce Street, Hunterville Physical 30 Jun 1997 - 30 Jun 1997
Pricewaterhousecoopers, P O Box 62, Marton Physical 30 Jun 1997 - 30 Jun 1997
Financial Data
Financial info
187500
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 23436
Shareholder Name Address Period
Kilmister, Gillian Phyllis
Individual 		Otamatea
Wanganui 4501
 31 Aug 2005 - current
Shares Allocation #2 Number of Shares: 70309
Shareholder Name Address Period
Kilmister, Anthony Lockhart Bruce
Individual 		Otamatea
Wanganui 4501
 29 Jul 1955 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Kilmister, Anthony Lockhart
Individual 		Otamatea
Wanganui 4501
 31 Aug 2005 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Kilmister, James Douglas
Individual 		R D 4
Hunterville 4784
 31 Aug 2005 - current
Shares Allocation #5 Number of Shares: 93745
Shareholder Name Address Period
Kilmister, Virginia Yolande
Individual 		R D 4
Hunterville 4784
 31 Aug 2005 - current
Kilmister, James Douglas
Individual 		R D 4
Hunterville 4784
 31 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
Kilmister, John Walter
Individual 		Hunterville
 20 Aug 2004 - 20 Aug 2004
Kilmister, Bryan Stewart
Individual 		Hunterville
 29 Jul 1955 - 20 Aug 2004
Kilmister, Bryan Stewart
Individual 		Hunterville
 20 Aug 2004 - 20 Aug 2004
Kilmister, Gillian Phyllis
Individual 		Hunterville
 29 Jul 1955 - 20 Aug 2004
Kilmister, Albert Bruce
Individual 		Waikanae
 29 Jul 1955 - 20 Aug 2004
Kilmister, Elizabeth
Individual 		Hunterville
 29 Jul 1955 - 20 Aug 2004
Kilmister, Elizabeth
Individual 		Hunterville
 20 Aug 2004 - 20 Aug 2004
Location
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