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.
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
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 | Period |
---|---|---|---|
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 |
11 Dec 2019 - |
Individual | Holgate, Susan Maree |
No 1 R D Lawrence 9271 New Zealand |
09 Apr 1974 - |
Individual | Holgate, Russell Wayne |
Rd 1 Lawrence 9591 New Zealand |
09 Apr 1974 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Holgate, Susan Maree |
No 1 R D Lawrence 9271 New Zealand |
09 Apr 1974 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Holgate, Russell Wayne |
No 1 R D Lawrence 9271 New Zealand |
09 Apr 1974 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Holgate, Claire-marie |
Roslyn Dunedin 9010 New Zealand |
04 Aug 2020 - 07 Dec 2020 |
Individual | Holgate, Blake Leslie |
Roslyn Dunedin 9010 New Zealand |
07 Jul 2016 - 07 Dec 2020 |
Individual | Holgate, Blake Leslie |
Roslyn Dunedin 9010 New Zealand |
07 Jul 2016 - 07 Dec 2020 |
Individual | Mcauslan, Lee |
Rd 1 Outram 9073 New Zealand |
09 Apr 1974 - 11 Dec 2019 |
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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