General information

Keighleys Poultry Farm Limited

Type: NZ Limited Company (Ltd)
9429040233987
New Zealand Business Number
161240
Company Number
Registered
Company Status

Keighleys Poultry Farm Limited (issued a New Zealand Business Number of 9429040233987) was started on 02 Aug 1962. 2 addresses are in use by the company: 119 Queen Street East, Hastings, 4122 (type: registered, physical). P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings had been their registered address, until 07 Nov 2011. 250000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
Keighley, Lorraine Mary (an individual) located at Rd 10, Hastings postcode 4180. In the second group, a total of 3 shareholders hold 100% of all shares (249998 shares); it includes
Keighley, Lorraine Mary (an individual) - located at Rd 10, Hastings,
Heretaunga Trustees Limited (an entity) - located at Hastings,
Keighley, David Mason (an individual) - located at Rd 10, Hastings. Next there is the third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Keighley, David Mason, located at Rd 10, Hastings (an individual). Businesscheck's data was last updated on 24 Mar 2024.

Current address Type Used since
119 Queen Street East, Hastings, 4122 Registered & physical & service 07 Nov 2011
Directors
Name and Address Role Period
David Mason Keighley
Rd 10, Hastings, 4180
Address used since 30 Oct 2012
Director 16 Sep 1991 - current
Addresses
Previous address Type Period
P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 Registered & physical 03 Nov 2010 - 07 Nov 2011
P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 Physical & registered 29 Oct 2008 - 03 Nov 2010
Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings Physical & registered 23 Aug 2006 - 29 Oct 2008
C/- Carr & Stanton, Chartered Accountant, 117 E Queen Street, Hastings Registered 16 Oct 2000 - 23 Aug 2006
Same As Registered Office Physical 17 Feb 1992 - 17 Feb 1992
Messrs Carr & Stantion, 117e Queen Street, Hastings Registered 17 Feb 1992 - 16 Oct 2000
- Physical 17 Feb 1992 - 23 Aug 2006
Financial Data
Financial info
250000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Keighley, Lorraine Mary
Individual
Rd 10
Hastings
4180
08 Jun 2016 - current
Shares Allocation #2 Number of Shares: 249998
Shareholder Name Address Period
Keighley, Lorraine Mary
Individual
Rd 10
Hastings
4180
08 Jun 2016 - current
Heretaunga Trustees Limited
Shareholder NZBN: 9429037297275
Entity (NZ Limited Company)
Hastings
4122
16 Dec 2004 - current
Keighley, David Mason
Individual
Rd 10
Hastings
4180
16 Dec 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Keighley, David Mason
Individual
Rd 10
Hastings
4180
02 Aug 1962 - current

Historic shareholders

Shareholder Name Address Period
Whittle, Lorraine May
Individual
Rd 10
Hastings
4180
16 Dec 2004 - 08 Jun 2016
Jackson, Peter Harold
Individual
Hastings
02 Aug 1962 - 16 Dec 2004
Whittle, Lorraine May
Individual
Rd 10
Hastings
4180
28 Oct 2011 - 08 Jun 2016
Location
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