General information

Clonakillity Farms Limited

Type: NZ Limited Company (Ltd)
9429030920897
New Zealand Business Number
3588572
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Clonakillity Farms Limited (NZBN 9429030920897) was registered on 10 Oct 2011. 2 addresses are in use by the company: 5180 Mountain Road, Rd 18, Eltham, 4398 (type: registered, physical). 331A Devon Street, New Plymouth, New Plymouth had been their registered address, until 16 Oct 2019. 5000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 280 shares (5.6% of shares), namely:
Emred Farms Limited (an entity) located at Stratford, Stratford postcode 4332. In the second group, a total of 2 shareholders hold 75.4% of all shares (exactly 3770 shares); it includes
Kevin O'sullivan Trust Limited (an entity) - located at Rd 18, Eltham,
Elizabeth O'sullivan Trust Limited (an entity) - located at Rd 18, Eltham. Moving on to the 3rd group of shareholders, share allocation (850 shares, 17%) belongs to 3 entities, namely:
Smylie, Karen Marie, located at Rd 18, Eltham (an individual),
Horton, Leigh Joseph, located at Rd 2, New Plymouth (an individual),
O'sullivan, Simon Brendon, located at Rd 18, Eltham (an individual). "Milk production - dairy cattle" (business classification A016020) is the category the Australian Bureau of Statistics issued to Clonakillity Farms Limited. Businesscheck's database was updated on 03 Mar 2024.

Current address Type Used since
5180 Mountain Road, Rd 18, Eltham, 4398 Registered 16 Oct 2019
7 Clinton Street, Fitzroy, New Plymouth, 4312 Physical & service 16 Oct 2019
Directors
Name and Address Role Period
Elizabeth Jane O'sullivan
Rd 18, Eltham, 4398
Address used since 10 Oct 2011
Director 10 Oct 2011 - current
Kevin John O'sullivan
Rd 18, Eltham, 4398
Address used since 10 Oct 2011
Director 10 Oct 2011 - current
Simon Brendon O'sullivan
Rd 18, Eltham, 4398
Address used since 10 Oct 2011
Director 10 Oct 2011 - current
Liam Mark O'sullivan
Rd 37, New Plymouth, 4381
Address used since 18 Sep 2015
Director 10 Oct 2011 - current
Addresses
Previous address Type Period
331a Devon Street, New Plymouth, New Plymouth, 4312 Registered & physical 07 Dec 2011 - 16 Oct 2019
46 King Street, New Plymouth, 4310 Physical & registered 10 Oct 2011 - 07 Dec 2011
Financial Data
Financial info
5000
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 280
Shareholder Name Address Period
Emred Farms Limited
Shareholder NZBN: 9429041753835
Entity (NZ Limited Company)
Stratford
Stratford
4332
06 Nov 2018 - current
Shares Allocation #2 Number of Shares: 3770
Shareholder Name Address Period
Kevin O'sullivan Trust Limited
Shareholder NZBN: 9429030806993
Entity (NZ Limited Company)
Rd 18
Eltham
4398
18 Oct 2012 - current
Elizabeth O'sullivan Trust Limited
Shareholder NZBN: 9429030806979
Entity (NZ Limited Company)
Rd 18
Eltham
4398
18 Oct 2012 - current
Shares Allocation #3 Number of Shares: 850
Shareholder Name Address Period
Smylie, Karen Marie
Individual
Rd 18
Eltham
4398
10 Oct 2011 - current
Horton, Leigh Joseph
Individual
Rd 2
New Plymouth
4372
10 Oct 2011 - current
O'sullivan, Simon Brendon
Individual
Rd 18
Eltham
4398
29 Nov 2019 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
O'sullivan, Kathryn Mary
Individual
Rd 18
Eltham
4398
18 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
O'sullivan, Matthew John
Individual
Rd 18
Eltham
4398
18 Apr 2013 - 05 Oct 2021
O'sullivan, Liam Mark
Director
Rd 37
New Plymouth
4381
18 Apr 2013 - 29 Nov 2019
O'sullivan, Elizabeth Jane
Director
Rd 18
Eltham
4398
10 Oct 2011 - 14 Jun 2018
O'sullivan, Simon Brendon
Director
Rd 18
Eltham
4398
10 Oct 2011 - 29 Nov 2019
O'sullivan, Kevin John
Director
Rd 18
Eltham
4398
10 Oct 2011 - 14 Jun 2018
Fred Dagg Tribute Company Limited
Shareholder NZBN: 9429036469949
Company Number: 1215249
Entity
10 Oct 2011 - 01 Jun 2017
Fred Dagg Tribute Company Limited
Shareholder NZBN: 9429036469949
Company Number: 1215249
Entity
10 Oct 2011 - 01 Jun 2017

Ultimate Holding Company
Effective Date 14 Oct 2020
Name Cahirsiveen Trust Partnership
Type Ltd_partner_incorp
Country of origin NZ
Address 5180 Mountain Road
Rd 18
Eltham 4398
Location
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