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River Lea Agri Limited

Type: NZ Limited Company (Ltd)
9429030126756
NZBN
4558939
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
1a Douglas Street
Kensington
Whangarei 0112
New Zealand
Physical & registered & service address used since 03 Sep 2019

River Lea Agri Limited was registered on 31 Jul 2013 and issued a business number of 9429030126756. The registered LTD company has been run by 4 directors: Graham Albert Wright - an active director whose contract began on 31 Jul 2013,
Alexandra Mary Wright - an active director whose contract began on 31 Jul 2013,
Richard John Bell - an active director whose contract began on 31 Jul 2013,
Lynda Faye Bell - an inactive director whose contract began on 31 Jul 2013 and was terminated on 22 Dec 2022.
According to BizDb's information (last updated on 22 Feb 2024), the company uses 1 address: 1A Douglas Street, Kensington, Whangarei, 0112 (type: physical, registered).
Until 03 Sep 2019, River Lea Agri Limited had been using 1A Douglas Street, Kensington, Whangarei as their physical address.
BizDb identified past names for the company: from 24 Jul 2013 to 16 Dec 2013 they were named River Lea Agri (2013) Limited.
A total of 1200 shares are allotted to 2 groups (5 shareholders in total). In the first group, 288 shares are held by 2 entities, namely:
Oxford Street Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Bell, Lynda Faye (an individual) located at Rd 4, Christchurch postcode 7674.
The second group consists of 3 shareholders, holds 76% shares (exactly 912 shares) and includes
Johnston O'shea Trustee Limited - located at Whangarei,
Wright, Alexandra Mary - located at R D 6, Whangarei,
Wright, Graham Albert - located at R D 6, Whangarei. River Lea Agri Limited is classified as "Dairy cattle farming" (business classification A016010).

Addresses

Previous addresses

Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand

Physical & registered address used from 03 Oct 2014 to 03 Sep 2019

Address: 11 Reyburn Street, Whangarei, Whangarei, 0110 New Zealand

Physical & registered address used from 31 Jul 2013 to 03 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 288
Entity (NZ Limited Company) Oxford Street Trustees Limited
Shareholder NZBN: 9429035941750
Christchurch Central
Christchurch
8011
New Zealand
Individual Bell, Lynda Faye Rd 4
Christchurch
7674
New Zealand
Shares Allocation #2 Number of Shares: 912
Entity (NZ Limited Company) Johnston O'shea Trustee Limited
Shareholder NZBN: 9429034822890
Whangarei
0112
New Zealand
Director Wright, Alexandra Mary R D 6
Whangarei
0176
New Zealand
Director Wright, Graham Albert R D 6
Whangarei
0176
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Keegan, Arthur James Clifton
Christchurch
8081
New Zealand
Director Bell, Richard John Rd 4
Christchurch
7674
New Zealand
Director Bell, Richard John Rd 4
Christchurch
7674
New Zealand
Individual Keegan, Arthur James Clifton
Christchurch
8081
New Zealand
Directors

Graham Albert Wright - Director

Appointment date: 31 Jul 2013

Address: R D 6, Whangarei, 0176 New Zealand

Address used since 31 Jul 2013


Alexandra Mary Wright - Director

Appointment date: 31 Jul 2013

Address: R D 6, Whangarei, 0176 New Zealand

Address used since 31 Jul 2013


Richard John Bell - Director

Appointment date: 31 Jul 2013

Address: Rd 4, Christchurch, 7674 New Zealand

Address used since 31 Jul 2013


Lynda Faye Bell - Director (Inactive)

Appointment date: 31 Jul 2013

Termination date: 22 Dec 2022

Address: Rd 4, Christchurch, 7674 New Zealand

Address used since 31 Jul 2013

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