General information

K E P Farms Limited

Type: NZ Limited Company (Ltd)
9429033462479
New Zealand Business Number
1932089
Company Number
Registered
Company Status

K E P Farms Limited (issued an NZBN of 9429033462479) was registered on 19 Apr 2007. 2 addresses are in use by the company: 1A Douglas Street, Kensington, Whangarei, 0112 (type: registered, physical). 1A Douglas Street, Kensington, Whangarei had been their registered address, until 06 Apr 2021. 1000000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 200000 shares (20 per cent of shares), namely:
Kneebone, Kevin Thomas Royce (an individual) located at R D 1, Dargaville postcode 0371. When considering the second group, a total of 1 shareholder holds 80 per cent of all shares (exactly 800000 shares); it includes
Kneebone, Steven Roy (an individual) - located at R D 1, Dargaville. Our data was updated on 23 Mar 2024.

Current address Type Used since
1a Douglas Street, Kensington, Whangarei, 0112 Registered & physical & service 06 Apr 2021
Directors
Name and Address Role Period
Steven Roy Kneebone
Rd 1, Dargaville, 0371
Address used since 23 Sep 2009
Director 19 Apr 2007 - current
Kevin Thomas Royce Kneebone
Rd 1, Dargaville, 0371
Address used since 23 Sep 2015
Director 19 Apr 2007 - current
Addresses
Previous address Type Period
1a Douglas Street, Kensington, Whangarei, 0112 Registered & physical 03 Oct 2014 - 06 Apr 2021
Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei Physical & registered 26 Feb 2009 - 03 Oct 2014
Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei Registered & physical 19 Apr 2007 - 26 Feb 2009
Financial Data
Financial info
1000000
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200000
Shareholder Name Address Period
Kneebone, Kevin Thomas Royce
Individual
R D 1
Dargaville
0371
19 Apr 2007 - current
Shares Allocation #2 Number of Shares: 800000
Shareholder Name Address Period
Kneebone, Steven Roy
Individual
R D 1
Dargaville
19 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Kneebone, Tina Joanne
Individual
R D 1
Dargaville
19 Apr 2007 - 27 Sep 2012
Location
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