General information
Kinloch Farms Holdings Limited
Type: NZ Limited Company (Ltd)9429041997130
New Zealand Business Number
5815352
Company Number
Registered
Company Status
Kinloch Farms Holdings Limited (issued a business number of 9429041997130) was registered on 25 Sep 2015. 2 addresses are in use by the company: 419 Church Street East, Penrose, Auckland, 1061 (type: physical, registered). 419 Church Street, Penrose, Auckland had been their registered address, up until 30 Jun 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Kinloch Corporate Trustee Limited (an entity) located at Penrose, Auckland postcode 1061. Our information was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 419 Church Street East, Penrose, Auckland, 1061 | Physical & registered & service | 30 Jun 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 25 Sep 2015 |
Director | 25 Sep 2015 - current |
|
David John Sax
Epsom, Auckland, 1023
Address used since 25 Sep 2015 |
Director | 25 Sep 2015 - current |
|
Allan John Manu Wadams
Birkenhead, Auckland, 0626
Address used since 25 Sep 2015 |
Director | 25 Sep 2015 - 08 Jun 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 419 Church Street, Penrose, Auckland, 1061 | Registered & physical | 25 Sep 2015 - 30 Jun 2020 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kinloch Corporate Trustee Limited Shareholder NZBN: 9429041988060 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
25 Sep 2015 - current |
Ultimate Holding Company
| Name | Kinloch Corporate Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5810327 |
| Country of origin | NZ |
Location
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