General information

Kimberley Farm Limited

Type: NZ Limited Company (Ltd)
9429035931621
New Zealand Business Number
1332282
Company Number
Registered
Company Status

Kimberley Farm Limited (issued an NZ business identifier of 9429035931621) was started on 24 Jun 2003. 2 addresses are in use by the company: 151 Burnett Street, Ashburton, Ashburton, 7700 (type: physical, service). 255 Havelock Street, Ashburton had been their registered address, until 08 Mar 2016. 6000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 4000 shares (66.67 per cent of shares), namely:
Russkaz Trustees Limited (an entity) located at 160 Havelock Street, Ashburton, New Zealand postcode 7700,
Currie, Karen Elizabeth (an individual) located at No 6 Rd, Ashburton,
Currie, Russell Neil (an individual) located at No 6 Rd, Ashburton. When considering the second group, a total of 1 shareholder holds 16.67 per cent of all shares (1000 shares); it includes
Currie, Russell Neil (an individual) - located at No 6 Rd, Ashburton. Next there is the third group of shareholders, share allotment (1000 shares, 16.67%) belongs to 1 entity, namely:
Currie, Karen Elizabeth, located at No 6 Rd, Ashburton (an individual). Our information was last updated on 20 Apr 2024.

Current address Type Used since
151 Burnett Street, Ashburton, Ashburton, 7700 Registered 08 Mar 2016
151 Burnett Street, Ashburton, Ashburton, 7700 Physical & service 23 Feb 2017
Directors
Name and Address Role Period
Russell Neil Currie
No 6 Rd, Ashburton,
Address used since 24 Jun 2003
Director 24 Jun 2003 - current
Karen Elizabeth Currie
No 6 Rd, Ashburton,
Address used since 24 Jun 2003
Director 24 Jun 2003 - current
Addresses
Previous address Type Period
255 Havelock Street, Ashburton, 7700 Registered 24 Feb 2016 - 08 Mar 2016
255 Havelock Street, Ashburton, 7700 Physical 24 Feb 2016 - 23 Feb 2017
255 Havelock Street, Ashburton, 7700 Physical & registered 03 Dec 2013 - 24 Feb 2016
Myers Business Solutions Ltd, 234-244 Havelock Street, Ashburton, 7700 Registered & physical 07 Sep 2012 - 03 Dec 2013
Myers Business Solutions Ltd, 201-213 West Street, Ashburton, 7700 Physical & registered 19 Nov 2010 - 07 Sep 2012
Myers & Co Ltd, 201-213 West Street, Ashburton Registered 28 Feb 2006 - 19 Nov 2010
201-213 West Street, Ashburton Registered 05 Apr 2004 - 28 Feb 2006
Myers & Co Limited, Chartered Accountants, 201-213 West Street, Ashburton Physical 05 Apr 2004 - 19 Nov 2010
Falloon Myers & Co Limited, Chartered Accountants, 201-213 West Street, Ashburton Registered & physical 24 Jun 2003 - 05 Apr 2004
Financial Data
Financial info
6000
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
Shareholder Name Address Period
Russkaz Trustees Limited
Shareholder NZBN: 9429047336667
Entity (NZ Limited Company)
160 Havelock Street
Ashburton
New Zealand 7700
20 May 2019 - current
Currie, Karen Elizabeth
Individual
No 6 Rd
Ashburton
24 Jun 2003 - current
Currie, Russell Neil
Individual
No 6 Rd
Ashburton
24 Jun 2003 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Currie, Russell Neil
Individual
No 6 Rd
Ashburton
24 Jun 2003 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Currie, Karen Elizabeth
Individual
No 6 Rd
Ashburton
24 Jun 2003 - current

Historic shareholders

Shareholder Name Address Period
Myers, Maurice Robson
Individual
Allenton
Ashburton
7700
24 Jun 2003 - 20 May 2019
Location
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