General information

Kynlallan Farming Company Limited

Type: NZ Limited Company (Ltd)
9429032667394
New Zealand Business Number
2149143
Company Number
Registered
Company Status

Kynlallan Farming Company Limited (issued an NZBN of 9429032667394) was started on 02 Jul 2008. 2 addresses are currently in use by the company: 69 Newcastle Street, Riversdale, 9744 (type: physical, registered). 69C Newcastle Street, Riversdale had been their physical address, up until 26 Jun 2019. 8800 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 1000 shares (11.36% of shares), namely:
Herdman, Myles Hamilton (an individual) located at Rd 9, Invercargill postcode 9879,
Lawton, William Alexandra (an individual) located at Rd 9, Invercargill postcode 9879. When considering the second group, a total of 2 shareholders hold 46.59% of all shares (exactly 4100 shares); it includes
Cairns, Christine Norma (an individual) - located at Chatto Creek, Central Otago,
Cairns, Dennis Anthony (an individual) - located at Chatto Creek, Central Otago. Moving on to the third group of shareholders, share allotment (3700 shares, 42.05%) belongs to 2 entities, namely:
Cairns, Christopher Daniel, located at Rd 2, Winton (an individual),
Cairns, Paula Jane, located at Rd 2, Winton (an individual). Our database was updated on 14 May 2024.

Current address Type Used since
69 Newcastle Street, Riversdale, 9744 Physical & registered & service 26 Jun 2019
Directors
Name and Address Role Period
Christopher Daniel Cairns
Rd 2, Winton, 9782
Address used since 27 Jan 2023
Rd 2, Winton, 9782
Address used since 07 Jun 2011
Director 02 Jul 2008 - current
Paula Jane Cairns
Rd 2, Winton, 9782
Address used since 27 Jan 2023
Rd 2, Winton, 9782
Address used since 12 Jun 2020
Rd 2, Winton, 9782
Address used since 24 Jul 2015
Director 02 Jul 2008 - current
Christine Norma Cairns
Chatto Creek, Central Otago, 9393
Address used since 21 Mar 2024
Rd 1, Omakau, 9376
Address used since 24 Jul 2015
Director 02 Jul 2008 - current
Dennis Anthony Cairns
Chatto Creek, Central Otago, 9393
Address used since 21 Mar 2024
Rd 1, Omakau, 9376
Address used since 01 Jun 2014
Director 02 Jul 2008 - current
William Alexandra Lawton
Rd 9, Invercargill, 9879
Address used since 12 Jun 2013
Director 02 Aug 2010 - 21 Dec 2022
Addresses
Previous address Type Period
69c Newcastle Street, Riversdale, 9744 Physical & registered 31 Jul 2015 - 26 Jun 2019
160 Spey Street, Invercargill, Invercargill, 9810 Physical & registered 04 Jul 2012 - 31 Jul 2015
Mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 Registered & physical 15 Jun 2011 - 04 Jul 2012
Mcintyre Dick, 160 Spey Street, Invercargill Registered & physical 02 Jul 2008 - 15 Jun 2011
Financial Data
Financial info
8800
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Herdman, Myles Hamilton
Individual
Rd 9
Invercargill
9879
23 Jan 2013 - current
Lawton, William Alexandra
Individual
Rd 9
Invercargill
9879
23 Jan 2013 - current
Shares Allocation #2 Number of Shares: 4100
Shareholder Name Address Period
Cairns, Christine Norma
Individual
Chatto Creek
Central Otago
9393
02 Jul 2008 - current
Cairns, Dennis Anthony
Individual
Chatto Creek
Central Otago
9393
02 Jul 2008 - current
Shares Allocation #3 Number of Shares: 3700
Shareholder Name Address Period
Cairns, Christopher Daniel
Individual
Rd 2
Winton
9782
02 Jul 2008 - current
Cairns, Paula Jane
Individual
Rd 2
Winton
9782
02 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
Lawton, William Alexandra
Individual
Rd 9
Invercargill
9879
14 Oct 2010 - 23 Jan 2013
Location
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