General information

Kirkby Farming Enterprises Limited

Type: NZ Limited Company (Ltd)
9429031668552
New Zealand Business Number
2402822
Company Number
Registered
Company Status

Kirkby Farming Enterprises Limited (issued a business number of 9429031668552) was registered on 10 Feb 2010. 2 addresses are currently in use by the company: 10 Hayes Road, Henderson Valley, Auckland, 0612 (type: physical, registered). C/-Whaley Harris Durney, Chartered, Accountants, First Floor, 217 Great, South Rd, Greenlane, Auckland had been their registered address, up to 13 Feb 2013. Kirkby Farming Enterprises Limited used other aliases, namely: Deverill Mcpherson Investments Limited from 10 Feb 2010 to 10 Feb 2010, Whd Shelf No. 3 Limited (10 Feb 2010 to 14 Jun 2010). 120 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 120 shares (100 per cent of shares), namely:
Kirkby, Susan Janet (an individual) located at Henderson Valley, Waitakere 0612,
Kirkby Independent Trustee Limited (an entity) located at 217 Great South Road, Greenlane, Auckland postcode 1051,
Kirkby, Alistair Bryce (an individual) located at Henderson Valley, Waitakere 0612. The Businesscheck data was last updated on 26 Mar 2024.

Current address Type Used since
10 Hayes Road, Henderson Valley, Auckland, 0612 Physical & registered & service 13 Feb 2013
Directors
Name and Address Role Period
Alistair Bryce Kirkby
Henderson Valley, Waitakere, 0612
Address used since 02 Feb 2016
Director 09 Jun 2010 - current
Kenneth William Whaley
Freemans Bay, Auckland 1011,
Address used since 10 Feb 2010
Director 10 Feb 2010 - 09 Jun 2010
Richard Matthew Durney
Schnapper Rock, North Shore City 0632,
Address used since 10 Feb 2010
Director 10 Feb 2010 - 09 Jun 2010
Addresses
Previous address Type Period
C/-whaley Harris Durney, Chartered, Accountants, First Floor, 217 Great, South Rd, Greenlane, Auckland Registered & physical 10 Feb 2010 - 13 Feb 2013
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
16 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
Kirkby, Susan Janet
Individual
Henderson Valley
Waitakere 0612
14 Jun 2010 - current
Kirkby Independent Trustee Limited
Shareholder NZBN: 9429032817652
Entity (NZ Limited Company)
217 Great South Road, Greenlane
Auckland
1051
15 Jun 2010 - current
Kirkby, Alistair Bryce
Individual
Henderson Valley
Waitakere 0612
14 Jun 2010 - current

Historic shareholders

Shareholder Name Address Period
Garnett Trustee Limited
Shareholder NZBN: 9429035037538
Company Number: 1585902
Entity
14 Jun 2010 - 27 Jun 2010
Whaley, Kenneth William
Individual
Freemans Bay
Auckland 1011
10 Feb 2010 - 27 Jun 2010
Garnett Trustee Limited
Shareholder NZBN: 9429035037538
Company Number: 1585902
Entity
14 Jun 2010 - 27 Jun 2010
Durney, Richard Matthew
Individual
Schnapper Rock
North Shore City 0632
10 Feb 2010 - 27 Jun 2010
Location
Companies nearby