Kedron Farm Limited was registered on 13 Jun 1969 and issued an NZBN of 9429031904858. This registered LTD company has been run by 4 directors: Richard Gwyn Fitzgerald - an active director whose contract started on 01 Jul 2002,
Ruth Elizabeth Fitzgerald - an active director whose contract started on 01 Jul 2002,
Merlyn Fay Coppard - an inactive director whose contract started on 27 Apr 1992 and was terminated on 01 Jul 2002,
George William Coppard - an inactive director whose contract started on 27 Apr 1992 and was terminated on 01 Jul 2002.
As stated in BizDb's information (updated on 20 Apr 2024), this company uses 1 address: 151 Burnett Street, Ashburton, 7700 (types include: registered, service).
Up until 29 Apr 2011, Kedron Farm Limited had been using Myers Business Solutions Ltd, 201-213 West Street, Ashburton as their registered address.
A total of 10000 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 4000 shares are held by 1 entity, namely:
Fitzgerald, Ruth Elizabeth (an individual) located at R D 12, Rakaia.
Then there is a group that consists of 3 shareholders, holds 60 per cent shares (exactly 6000 shares) and includes
Falloon Myers Trustees Ltd - located at Ashburton,
Fitzgerald, Richard Gwyn - located at R D 12, Rakaia,
Fitzgerald, Ruth Elizabeth - located at R D 12, Rakaia.
Previous addresses
Address #1: Myers Business Solutions Ltd, 201-213 West Street, Ashburton, 7700 New Zealand
Registered & physical address used from 02 Nov 2010 to 29 Apr 2011
Address #2: Myers & Co Ltd, 201-213 West Street, Ashburton New Zealand
Registered address used from 02 Apr 2004 to 02 Nov 2010
Address #3: Myers & Co Imited, 201-213 West Street, Ashburton New Zealand
Physical address used from 02 Apr 2004 to 02 Nov 2010
Address #4: Falloon & Grice Limited, 215 Tancred Street, Ashburton
Registered address used from 18 Jul 2000 to 02 Apr 2004
Address #5: Falloon & Grice Limited, Chartered Acountants, 215 Tancred Street, Ashburton
Physical address used from 18 Apr 2000 to 18 Apr 2000
Address #6: Falloon Myers & Co Limited, 201-213 West Street, Ashburton
Physical address used from 18 Apr 2000 to 02 Apr 2004
Address #7: Falloon & Associates, 215 Tancred Street, Ashburton
Registered address used from 23 Mar 1999 to 18 Jul 2000
Address #8: Falloon & Grice, Chartered Acountants, 215 Tancred Street, Ashburton
Physical address used from 15 Sep 1998 to 18 Apr 2000
Address #9: 215 Tancred St, Ashburton
Registered address used from 30 Apr 1997 to 23 Mar 1999
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4000 | |||
Individual | Fitzgerald, Ruth Elizabeth |
R D 12 Rakaia |
26 Mar 2004 - |
Shares Allocation #2 Number of Shares: 6000 | |||
Other (Other) | Falloon Myers Trustees Ltd |
Ashburton New Zealand |
26 Mar 2004 - |
Individual | Fitzgerald, Richard Gwyn |
R D 12 Rakaia |
26 Mar 2004 - |
Individual | Fitzgerald, Ruth Elizabeth |
R D 12 Rakaia |
26 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Coppard, Merlyn Fay |
Ashburton |
26 Mar 2004 - 26 Mar 2004 |
Individual | Coppard, Merlyn Fay |
Ashburton |
26 Mar 2004 - 26 Mar 2004 |
Entity | Pgg Trust Limited Shareholder NZBN: 9429039507839 Company Number: 374639 |
26 Mar 2004 - 26 Mar 2004 | |
Individual | Coppard, George William |
Ashburton |
26 Mar 2004 - 26 Mar 2004 |
Entity | Pgg Trust Limited Shareholder NZBN: 9429039507839 Company Number: 374639 |
26 Mar 2004 - 26 Mar 2004 |
Richard Gwyn Fitzgerald - Director
Appointment date: 01 Jul 2002
Address: R D 12, Rakaia, 7730 New Zealand
Address used since 22 Feb 2016
Ruth Elizabeth Fitzgerald - Director
Appointment date: 01 Jul 2002
Address: R D 12, Rakaia, 7730 New Zealand
Address used since 22 Feb 2016
Merlyn Fay Coppard - Director (Inactive)
Appointment date: 27 Apr 1992
Termination date: 01 Jul 2002
Address: Ashburton,
Address used since 27 Apr 1992
George William Coppard - Director (Inactive)
Appointment date: 27 Apr 1992
Termination date: 01 Jul 2002
Address: Ashburton,
Address used since 27 Apr 1992
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