General information

Kyleakin Farms Limited

Type: NZ Limited Company (Ltd)
9429032840315
New Zealand Business Number
2110565
Company Number
Registered
Company Status

Kyleakin Farms Limited (issued a New Zealand Business Number of 9429032840315) was started on 27 Mar 2008. 2 addresses are currently in use by the company: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 110 Vogel Street, Dunedin Central, Dunedin had been their registered address, up until 04 Mar 2021. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 75 shares (75 per cent of shares), namely:
Fletcher, Fraser (an individual) located at Rd 2, Tapanui postcode 9587,
Burrows, Susan Melanie (an individual) located at Rd 2, Tapanui postcode 9587. When considering the second group, a total of 1 shareholder holds 13 per cent of all shares (13 shares); it includes
Rickard, Jason (a director) - located at Rd 4, Ashburton. Moving on to the third group of shareholders, share allotment (12 shares, 12%) belongs to 1 entity, namely:
Rickard, Rachael Jessie, located at Rd 5, Ashburton (an individual). Our data was last updated on 07 Apr 2024.

Current address Type Used since
123 Vogel Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 04 Mar 2021
Directors
Name and Address Role Period
Fraser Fletcher
Rd 2, Tapanui, 9587
Address used since 02 Mar 2010
Director 27 Mar 2008 - current
Jason Rickard
Rd 4, Ashburton, 7774
Address used since 17 Mar 2014
Director 27 Mar 2008 - current
Addresses
Previous address Type Period
110 Vogel Street, Dunedin Central, Dunedin, 9016 Registered & physical 19 Jun 2018 - 04 Mar 2021
Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 Registered & physical 17 May 2018 - 19 Jun 2018
Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 Registered & physical 10 May 2016 - 17 May 2018
5 Crawford Street, Dunedin Central, Dunedin, 9016 Registered & physical 27 Apr 2015 - 10 May 2016
3 Fairfield Street, Gore, Gore, 9710 Physical & registered 31 Mar 2011 - 27 Apr 2015
Malloch Mcclean Gore Ltd, 3 Fairfield Street, Gore Physical & registered 27 Mar 2008 - 31 Mar 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Fletcher, Fraser
Individual
Rd 2
Tapanui
9587
27 Mar 2008 - current
Burrows, Susan Melanie
Individual
Rd 2
Tapanui
9587
27 Mar 2008 - current
Shares Allocation #2 Number of Shares: 13
Shareholder Name Address Period
Rickard, Jason
Director
Rd 4
Ashburton
7774
07 Mar 2019 - current
Shares Allocation #3 Number of Shares: 12
Shareholder Name Address Period
Rickard, Rachael Jessie
Individual
Rd 5
Ashburton
7775
07 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Southern Livestock Limited
Shareholder NZBN: 9429033353234
Company Number: 1949928
Entity
Ashburton
7700
27 Mar 2008 - 07 Mar 2019
Southern Livestock Limited
Shareholder NZBN: 9429033353234
Company Number: 1949928
Entity
Ashburton
7700
27 Mar 2008 - 07 Mar 2019
Fairfield Trustees Limited
Shareholder NZBN: 9429037612306
Company Number: 954563
Entity
27 Mar 2008 - 17 Mar 2016
Fairfield Trustees Limited
Shareholder NZBN: 9429037612306
Company Number: 954563
Entity
27 Mar 2008 - 17 Mar 2016
Rickard, Rachel Jessie
Individual
Rd 5
Ashburton
7775
07 Mar 2019 - 07 Mar 2019
Location
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