Kyenton Farm Limited, a registered company, was started on 15 Sep 1959. 9429031956567 is the NZ business identifier it was issued. The company has been managed by 5 directors: Malcolm John Norrie - an active director whose contract began on 22 Aug 1997,
Diane Jean Norrie - an inactive director whose contract began on 30 Aug 1984 and was terminated on 19 Feb 2018,
Douglas Bruce Norrie - an inactive director whose contract began on 30 Aug 1984 and was terminated on 19 Feb 2018,
Ilka Norrie - an inactive director whose contract began on 31 May 2006 and was terminated on 20 Dec 2017,
John Everist England - an inactive director whose contract began on 30 Aug 1984 and was terminated on 23 Dec 1999.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: registered, physical).
Kyenton Farm Limited had been using Brown Glassford & Co Limited, Level 1, 55 Kilmore Street, Christchurch as their registered address up until 07 Dec 2012.
A total of 12500 shares are issued to 5 shareholders (3 groups). The first group consists of 12498 shares (99.98 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.01 per cent). Finally the 3rd share allotment (1 share 0.01 per cent) made up of 1 entity.
Previous addresses
Address: Brown Glassford & Co Limited, Level 1, 55 Kilmore Street, Christchurch New Zealand
Registered & physical address used from 22 May 2008 to 07 Dec 2012
Address: C/- Grant Thornton (chch) Ltd, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch
Registered & physical address used from 30 Apr 2002 to 22 May 2008
Address: 47 Cathedral Square, Christchurch
Physical address used from 14 Mar 2001 to 14 Mar 2001
Address: C/ Grant Thornton, Amp Centre, 47 Cathedral Square, Christchurch
Registered address used from 14 Mar 2001 to 30 Apr 2002
Address: C/- Grant Thornton, Anthony Harper Building, 47 Cathedral Square, Christchurch
Physical address used from 14 Mar 2001 to 30 Apr 2002
Address: C/ Grant Thornton, Amp Centre, Cathedral Square, Christchurch
Registered address used from 17 May 1999 to 14 Mar 2001
Address: C/- Chambers Nicholls, Amp Centre, Cathedral Square, Christchurch
Registered address used from 25 Mar 1994 to 17 May 1999
Address: C/o Nicholls North & Nicholls, Amp Building, Cathedral Sq, Christchurch
Registered address used from 23 Mar 1994 to 25 Mar 1994
Basic Financial info
Total number of Shares: 12500
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12498 | |||
Entity (NZ Limited Company) | Tp Trustees 2018 Limited Shareholder NZBN: 9429046950314 |
Christchurch 8013 New Zealand |
20 Jun 2023 - |
Individual | Norrie, Malcolm John |
Rd 2 Culverden 7392 New Zealand |
23 Apr 2007 - |
Individual | Norrie, Ilka |
Rd 2 Culverden 7392 New Zealand |
23 Apr 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Norrie, Malcolm John |
Rd 2 Culverden 7392 New Zealand |
23 Apr 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Norrie, Ilka |
Rd 2 Culverden 7392 New Zealand |
23 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tavendale, Mark Jonathan |
Christchurch Central Christchurch 8013 New Zealand |
23 Apr 2007 - 20 Jun 2023 |
Individual | Norrie, Douglas Bruce |
R D Culverden North Canterbury |
15 Sep 1959 - 23 Apr 2007 |
Malcolm John Norrie - Director
Appointment date: 22 Aug 1997
Address: Rd 2, Culverden, 7392 New Zealand
Address used since 15 Mar 2013
Diane Jean Norrie - Director (Inactive)
Appointment date: 30 Aug 1984
Termination date: 19 Feb 2018
Address: 95 Long Plantation Road, R D 2 Culverden, 7392 New Zealand
Address used since 15 Mar 2013
Douglas Bruce Norrie - Director (Inactive)
Appointment date: 30 Aug 1984
Termination date: 19 Feb 2018
Address: 95 Long Plantation Road, R D 2 Culverden, 7392 New Zealand
Address used since 15 Mar 2013
Ilka Norrie - Director (Inactive)
Appointment date: 31 May 2006
Termination date: 20 Dec 2017
Address: Rd 2, Culverden, 7392 New Zealand
Address used since 15 Mar 2013
John Everist England - Director (Inactive)
Appointment date: 30 Aug 1984
Termination date: 23 Dec 1999
Address: Christchurch 8004,
Address used since 30 Aug 1984
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