General information

Kilburn Farm Limited

Type: NZ Limited Company (Ltd)

9429040230207

New Zealand Business Number

161987

Company Number

Registered

Company Status

Kilburn Farm Limited (NZBN 9429040230207) was registered on 31 Aug 1965. 2 addresses are in use by the company: Locke Street, Wairoa (type: registered, physical). C/0 Tarrant Cotter & Co, Locke Street, Wairoa had been their registered address, up until 09 Apr 1992. 12000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 11999 shares (99.99% of shares), namely:
Thompson, Rex (an individual) located at Rd 6, Wairoa. In the second group, a total of 2 shareholders hold 0.01% of all shares (1 share); it includes
Thompson, Rex (an individual) - located at Rd 6, Wairoa,
Mayo, Gary William (an individual) - located at Wairoa. Businesscheck's database was last updated on 04 Jun 2025.

Current address	Type	Used since
Locke Street, Wairoa	Service & physical	17 Feb 1992
Locke Street, Wairoa	Registered	09 Apr 1992

Last updated: 04 Jun 2025

Directors

Name and Address	Role	Period
Rex Thompson R D 6, Wairoa, 4196 Address used since 03 Jul 2015	Director	31 Aug 1965 - current
Grenfell Cook Bremner Gisborne, Address used since 31 Aug 1965	Director	31 Aug 1965 - 08 Jul 1973

Addresses

Previous address	Type	Period
C/0 Tarrant Cotter & Co, Locke Street, Wairoa	Registered	08 Apr 1992 - 09 Apr 1992
-	Physical	17 Feb 1992 - 17 Feb 1992
C/o Mcculloch Menzies, Locke Street, Box 100, Wairoa	Registered	03 Dec 1991 - 08 Apr 1992

Financial Data

Financial info

12000

Total number of Shares

July

Annual return filing month

28 Jul 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 11999

Shareholder Name	Address	Period
Thompson, Rex Individual	Rd 6 Wairoa	31 Aug 1965 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Thompson, Rex Individual	Rd 6 Wairoa 4196	13 Feb 2013 - current
Mayo, Gary William Individual	Wairoa 4108	13 Feb 2013 - current

Historic shareholders

Shareholder Name	Address	Period
Thompson, Dwyliss Gwendoline Individual	Rd 6 Wairoa	31 Aug 1965 - 13 Feb 2013

Location

Companies nearby

	Karamu Limited Locke Street
	Clonkeen Limited Locke Street
	Rotonui Farm Co Limited Locke Street
	Chris Joblin (2008) Limited Locke Street
	Kerley Agriculture Limited Locke Street
	Huramua Station Limited Locke Street