Keystone Farming Company Limited
Type: NZ Limited Company (Ltd)Keystone Farming Company Limited (issued an NZ business number of 9429037162078) was incorporated on 04 Sep 2000. 2 addresses are currently in use by the company: 111 Avenue Road East, Hastings, 4122 (type: physical, service). 806 Karamu Road, Hastings, Hastings had been their physical address, until 14 May 2015. 100000 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group contains 3 entities and holds 49990 shares (49.99% of shares), namely:
Bvond Trust (Normac) Limited (an entity) located at Hastings, Hastings postcode 4122,
Cameron, Brenda Muriel (an individual) located at Rd 4, Maraekakaho postcode 4174,
Cameron, David Lindsay (an individual) located at Rd 4, Maraekakaho postcode 4174. In the second group, a total of 3 shareholders hold 49.99% of all shares (exactly 49990 shares); it includes
Mccarthy Trustee Company Limited (an entity) - located at Hastings, Hastings,
Mccarthy, Phillipa Mary (an individual) - located at Rd 3, Napier,
Mccarthy, Kevin John (an individual) - located at Rd 3, Napier. Moving on to the next group of shareholders, share allotment (5 shares, 0.01%) belongs to 1 entity, namely:
Mccarthy, Phillipa Mary, located at Rd 3, Napier (an individual). Businesscheck's database was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 111 Avenue Road East, Hastings, 4122 | Physical & service & registered | 14 May 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin John Mccarthy
Rd 3, Napier, 4183
Address used since 30 Jul 2014 |
Director | 04 Sep 2000 - current |
|
David Lindsay Cameron
Rd 4, Maraekakaho, 4174
Address used since 23 Jul 2019
Rd 1, Hastings, 4171
Address used since 30 Jul 2014 |
Director | 04 Sep 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| 806 Karamu Road, Hastings, Hastings, 4122 | Physical & registered | 07 Aug 2014 - 14 May 2015 |
| C/- Forward Accounting Nz Ltd, 213 E Queen Street, Hastings, 4122 | Registered & physical | 07 Aug 2013 - 07 Aug 2014 |
| C/- Robert Kale & Assoc Ltd, 213 E Queen Street, Hastings | Registered & physical | 25 Sep 2002 - 07 Aug 2013 |
| Denton Donovan, Chartered Accountants, 405 King Street North, Hastings | Physical & registered | 04 Sep 2000 - 25 Sep 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bvond Trust (normac) Limited Shareholder NZBN: 9429030764125 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
31 Aug 2022 - current |
|
Cameron, Brenda Muriel Individual |
Rd 4 Maraekakaho 4174 |
04 Sep 2000 - current |
|
Cameron, David Lindsay Individual |
Rd 4 Maraekakaho 4174 |
04 Sep 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy Trustee Company Limited Shareholder NZBN: 9429031291842 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
31 Aug 2022 - current |
|
Mccarthy, Phillipa Mary Individual |
Rd 3 Napier 4183 |
04 Sep 2000 - current |
|
Mccarthy, Kevin John Individual |
Rd 3 Napier 4183 |
04 Sep 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Phillipa Mary Individual |
Rd 3 Napier 4183 |
04 Sep 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron, David Lindsay Individual |
Rd 4 Maraekakaho 4174 |
04 Sep 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Kevin John Individual |
Rd 3 Napier 4183 |
04 Sep 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron, Brenda Muriel Individual |
Rd 4 Maraekakaho 4174 |
04 Sep 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Myles, Geoffrey Hewitt Individual |
Napier |
04 Sep 2000 - 30 Jul 2013 |
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