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Kb Farms Limited

Type: NZ Limited Company (Ltd)
9429038490248
NZBN
673725
Company Number
Registered
Company Status
Current address
53-61 Whitaker Street
Te Aroha 3320
New Zealand
Physical & registered & service address used since 01 Jun 2018

Kb Farms Limited, a registered company, was registered on 12 Apr 1995. 9429038490248 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: James William Kirkham - an active director whose contract began on 12 Apr 1995,
Debra Lee Kirkham - an active director whose contract began on 01 Jun 2001,
Morgan Gaye Kirkham - an active director whose contract began on 08 Feb 2022,
Todd Robert Hagan - an inactive director whose contract began on 13 Aug 2014 and was terminated on 17 Feb 2022,
Robert Gordon Kirkham - an inactive director whose contract began on 12 Apr 1995 and was terminated on 01 Jun 2001.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (category: physical, registered).
Kb Farms Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address until 01 Jun 2018.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly the next share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 04 Jun 2005 to 01 Jun 2018

Address: Abacus Administration Ltd, C/-diprose Miller Ltd, 53-61 Whitaker Street, Te Aroha

Registered & physical address used from 03 Jun 2004 to 04 Jun 2005

Address: Candy Diprose & Partners, Chartered Accountants, 85 - 87 Whitaker Street, Te Aroha

Registered address used from 27 May 1996 to 03 Jun 2004

Address: Diprose Miller Limited, Whitaker Street, Te Aroha

Physical address used from 12 Apr 1995 to 03 Jun 2004

Address: Candy Diprose & Partners, Chartered Accountants, 85 - 87 Whitaker Street, Te Aroha

Physical address used from 12 Apr 1995 to 12 Apr 1995

Address: Diprose Miller, Whitaker Street, Te Aroha

Physical address used from 12 Apr 1995 to 12 Apr 1995

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 21 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Mdj Trustee Limited
Shareholder NZBN: 9429050813582
Te Aroha
3320
New Zealand
Individual Kirkham, James William Rd 3
Te Awamutu
3873
New Zealand
Individual Kirkham, Debra Lee Rd 3
Te Awamutu
3873
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kirkham, Debra Lee Rd 3
Te Awamutu
3873
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kirkham, James William Rd 3
Te Awamutu
3873
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kirkham, Robert Thomas R D 5
Te Awamutu
Individual Kirkham, Robert Gordon Puketua
Individual Kirkham, Robert Gordon Puketua
Individual Hagan, Todd Robert Rd 6
Te Awamutu
3876
New Zealand
Individual Hagen, Todd Richard Te Awamutu
Te Awamutu
3876
New Zealand
Entity Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Company Number: 827875
Entity Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Company Number: 827875
Directors

James William Kirkham - Director

Appointment date: 12 Apr 1995

Address: Rd 3, Te Awamutu, 3873 New Zealand

Address used since 03 Jun 2016

Address: Pokuru, Te Awamutu, 3875 New Zealand

Address used since 03 Jun 2016


Debra Lee Kirkham - Director

Appointment date: 01 Jun 2001

Address: Rd 3, Te Awamutu, 3873 New Zealand

Address used since 03 Jun 2016

Address: Pokuru, Te Awamutu, 3875 New Zealand

Address used since 03 Jun 2016


Morgan Gaye Kirkham - Director

Appointment date: 08 Feb 2022

Address: Rd 6, Te Awamutu, 3876 New Zealand

Address used since 08 Feb 2022


Todd Robert Hagan - Director (Inactive)

Appointment date: 13 Aug 2014

Termination date: 17 Feb 2022

Address: Rd 6, Te Awamutu, 3876 New Zealand

Address used since 13 Aug 2014

Address: Rd 6, Te Awamutu, 3876 New Zealand

Address used since 13 Aug 2014


Robert Gordon Kirkham - Director (Inactive)

Appointment date: 12 Apr 1995

Termination date: 01 Jun 2001

Address: Pukeatua,

Address used since 12 Apr 1995

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