Shortcuts

Kedron Farm Limited

Type: NZ Limited Company (Ltd)
9429031904858
NZBN
131293
Company Number
Registered
Company Status
Current address
123 Burnett Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 29 Apr 2011
151 Burnett Street
Ashburton 7700
New Zealand
Registered & service address used since 31 Jan 2024

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 4000
Individual Fitzgerald, Ruth Elizabeth R D 12
Rakaia
Shares Allocation #2 Number of Shares: 6000
Other (Other) Falloon Myers Trustees Ltd Ashburton

New Zealand
Individual Fitzgerald, Richard Gwyn R D 12
Rakaia
Individual Fitzgerald, Ruth Elizabeth R D 12
Rakaia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coppard, Merlyn Fay Ashburton
Individual Coppard, Merlyn Fay Ashburton
Entity Pgg Trust Limited
Shareholder NZBN: 9429039507839
Company Number: 374639
Individual Coppard, George William Ashburton
Entity Pgg Trust Limited
Shareholder NZBN: 9429039507839
Company Number: 374639
Directors

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

Nearby companies

Mike Kelly Limited
123 Burnett Street

Rakaia Seed Cleaning Holdings (2013) Limited
123 Burnett Street

Floating Kiwi Limited
123 Burnett Street

Dlh Farming Limited
123 Burnett Street

Hughmongous Enterprises Limited
123 Burnett Street

Dc Automotive Limited
123 Burnett Street