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Kononi Farms Limited

Type: NZ Limited Company (Ltd)
9429040297224
NZBN
149044
Company Number
Registered
Company Status
Current address
17-19 John Street
Balclutha 9230
New Zealand
Physical & registered & service address used since 09 May 2013

Kononi Farms Limited, a registered company, was incorporated on 09 Apr 1974. 9429040297224 is the business number it was issued. The company has been managed by 2 directors: Russell Wayne Holgate - an active director whose contract started on 11 Jul 1990,
Hugh Russell Holgate - an inactive director whose contract started on 11 Jul 1990 and was terminated on 23 May 1997.
Last updated on 03 May 2024, the BizDb data contains detailed information about 1 address: 17-19 John Street, Balclutha, 9230 (category: physical, registered).
Kononi Farms Limited had been using C/O Hayward & Bracegirdle, 20 James St, Balclutha as their registered address up until 23 May 1997.
Former names used by the company, as we managed to find at BizDb, included: from 09 Apr 1974 to 20 May 1996 they were named Holgate & Son Farmers Limited.
A total of 50000 shares are allotted to 5 shareholders (3 groups). The first group includes 48000 shares (96 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1000 shares (2 per cent). Finally there is the third share allotment (1000 shares 2 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: C/o Hayward & Bracegirdle, 20 James St, Balclutha

Registered address used from 23 May 1997 to 23 May 1997

Address: Hayward Mcauslan & Co, 20 James Street, Balclutha New Zealand

Registered address used from 23 May 1997 to 09 May 2013

Address: Hayward Mcauslan & Co, 20 James Street, Balclutha New Zealand

Physical address used from 17 Feb 1992 to 09 May 2013

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: April

Annual return last filed: 17 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48000
Entity (NZ Limited Company) Downie Stewart Trustee 2019 Limited
Shareholder NZBN: 9429047124660
Dunedin Central
Dunedin
9016
New Zealand
Individual Holgate, Susan Maree No 1 R D
Lawrence
9271
New Zealand
Individual Holgate, Russell Wayne Rd 1
Lawrence
9591
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Holgate, Susan Maree No 1 R D
Lawrence
9271
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Holgate, Russell Wayne No 1 R D
Lawrence
9271
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holgate, Claire-marie Roslyn
Dunedin
9010
New Zealand
Individual Holgate, Blake Leslie Roslyn
Dunedin
9010
New Zealand
Individual Holgate, Blake Leslie Roslyn
Dunedin
9010
New Zealand
Individual Mcauslan, Lee Rd 1
Outram
9073
New Zealand
Directors

Russell Wayne Holgate - Director

Appointment date: 11 Jul 1990

Address: Rd 1, Lawrence, 9591 New Zealand

Address used since 17 Apr 2015


Hugh Russell Holgate - Director (Inactive)

Appointment date: 11 Jul 1990

Termination date: 23 May 1997

Address: Balclutha,

Address used since 11 Jul 1990

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