Kononi Farms Limited
Type: NZ Limited Company (Ltd)Kononi Farms Limited (issued a business number of 9429040297224) was registered on 09 Apr 1974. 6 addresess are in use by the company: 7 Gladstone Road South, Mosgiel, Dunedin, 9024 (type: registered, service). 7 Gladstone Road South, Mosgiel, Balclutha had been their registered address, up to 15 Oct 2024. Kononi Farms Limited used more names, namely: Holgate & Son Farmers Limited from 09 Apr 1974 to 20 May 1996. 50000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 48000 shares (96 per cent of shares), namely:
Holgate, Russell Wayne (an individual) located at Rd 1, Lawrence postcode 9591,
Downie Stewart Trustee 2019 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Holgate, Susan Maree (an individual) located at No 1 R D, Lawrence postcode 9271. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 1000 shares); it includes
Holgate, Susan Maree (an individual) - located at No 1 R D, Lawrence. Moving on to the third group of shareholders, share allotment (1000 shares, 2%) belongs to 1 entity, namely:
Holgate, Russell Wayne, located at No 1 R D, Lawrence (an individual). Our information was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 17-19 John Street, Balclutha, 9230 | Physical & registered & service | 09 May 2013 |
| 17-19 John Street, Balclutha, 9230 | Registered & service | 29 May 2024 |
| 7 Gladstone Road South, Mosgiel, Dunedin, 9024 | Registered & service | 15 Oct 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Russell Wayne Holgate
Rd 1, Lawrence, 9591
Address used since 17 Apr 2015 |
Director | 11 Jul 1990 - current |
|
Hugh Russell Holgate
Balclutha,
Address used since 11 Jul 1990 |
Director | 11 Jul 1990 - 23 May 1997 |
| Previous address | Type | Period |
|---|---|---|
| 7 Gladstone Road South, Mosgiel, Balclutha, 9230 | Registered & service | 07 Oct 2024 - 15 Oct 2024 |
| C/o Hayward & Bracegirdle, 20 James St, Balclutha | Registered | 23 May 1997 - 23 May 1997 |
| Hayward Mcauslan & Co, 20 James Street, Balclutha | Registered | 23 May 1997 - 09 May 2013 |
| Hayward Mcauslan & Co, 20 James Street, Balclutha | Physical | 17 Feb 1992 - 09 May 2013 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holgate, Russell Wayne Individual |
Rd 1 Lawrence 9591 |
09 Apr 1974 - current |
|
Downie Stewart Trustee 2019 Limited Shareholder NZBN: 9429047124660 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
11 Dec 2019 - current |
|
Holgate, Susan Maree Individual |
No 1 R D Lawrence 9271 |
09 Apr 1974 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holgate, Susan Maree Individual |
No 1 R D Lawrence 9271 |
09 Apr 1974 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holgate, Russell Wayne Individual |
No 1 R D Lawrence 9271 |
09 Apr 1974 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holgate, Blake Leslie Individual |
Roslyn Dunedin 9010 |
07 Jul 2016 - 07 Dec 2020 |
|
Holgate, Claire-marie Individual |
Roslyn Dunedin 9010 |
04 Aug 2020 - 07 Dec 2020 |
|
Holgate, Blake Leslie Individual |
Roslyn Dunedin 9010 |
07 Jul 2016 - 07 Dec 2020 |
|
Mcauslan, Lee Individual |
Rd 1 Outram 9073 |
09 Apr 1974 - 11 Dec 2019 |
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