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New River Farming Limited

Type: NZ Limited Company (Ltd)
9429030716926
NZBN
3771170
Company Number
Registered
Company Status
Current address
64 High Street
Greymouth
Greymouth 7805
New Zealand
Registered & physical & service address used since 10 Nov 2014
64 High Street
Greymouth
Greymouth 7805
New Zealand
Registered & service address used since 16 Oct 2024

New River Farming Limited was started on 05 Apr 2012 and issued an NZ business identifier of 9429030716926. The registered LTD company has been supervised by 2 directors: Kelvin Leon Mckay - an active director whose contract began on 05 Apr 2012,
Heather Megan Mckay - an active director whose contract began on 05 Apr 2012.
According to our data (last updated on 22 Oct 2024), the company filed 1 address: 64 High Street, Greymouth, Greymouth, 7805 (type: registered, service).
Up to 10 Nov 2014, New River Farming Limited had been using 4 Tarapuhi Street, Greymouth, Greymouth as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Mckay, Heather Megan (a director) located at Camerons, Greymouth postcode 7805,
Mckay, Kelvin Leon (a director) located at Camerons, Greymouth postcode 7805.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mckay, Heather Megan - located at Camerons, Greymouth.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Mckay, Kelvin Leon, located at Camerons, Greymouth (a director).

Addresses

Previous addresses

Address #1: 4 Tarapuhi Street, Greymouth, Greymouth, 7805 New Zealand

Registered address used from 03 Mar 2014 to 10 Nov 2014

Address #2: 4 Tarapuhi Street, Greymouth, Greymouth, 7805 New Zealand

Physical address used from 09 Jan 2014 to 10 Nov 2014

Address #3: 209 Camerons Road, Greymouth, 7805 New Zealand

Registered address used from 22 Nov 2013 to 03 Mar 2014

Address #4: 209 Camerons Road, Greymouth, 7805 New Zealand

Physical address used from 22 Nov 2013 to 09 Jan 2014

Address #5: 209 Camerons Road, Camerons, Greymouth, 7805 New Zealand

Physical & registered address used from 20 Nov 2013 to 22 Nov 2013

Address #6: 15b Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand

Physical & registered address used from 05 Apr 2012 to 20 Nov 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 20 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Mckay, Heather Megan Camerons
Greymouth
7805
New Zealand
Director Mckay, Kelvin Leon Camerons
Greymouth
7805
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Mckay, Heather Megan Camerons
Greymouth
7805
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Mckay, Kelvin Leon Camerons
Greymouth
7805
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity J & L Mckay Holdings Limited
Shareholder NZBN: 9429036095537
Company Number: 1281306
Motueka
Motueka
7120
New Zealand
Entity J & L Mckay Holdings Limited
Shareholder NZBN: 9429036095537
Company Number: 1281306
Motueka
Motueka
7120
New Zealand
Individual Vidar, Arne Nelson
7010
New Zealand
Directors

Kelvin Leon Mckay - Director

Appointment date: 05 Apr 2012

Address: Camerons, Greymouth, 7805 New Zealand

Address used since 31 Oct 2014


Heather Megan Mckay - Director

Appointment date: 05 Apr 2012

Address: Camerons, Greymouth, 7805 New Zealand

Address used since 31 Oct 2014