Rerekapa Farms Limited was registered on 03 Dec 2012 and issued an NZBN of 9429030425279. This registered LTD company has been managed by 5 directors: Hamish Thomas Lawn - an active director whose contract began on 03 Dec 2012,
Emma Kate Lawn - an active director whose contract began on 28 Jun 2019,
Emma Kate Newton - an active director whose contract began on 28 Jun 2019,
Samuel James Lawn - an inactive director whose contract began on 03 Dec 2012 and was terminated on 28 Jun 2019,
Nicholas John Lawn - an inactive director whose contract began on 03 Dec 2012 and was terminated on 06 Jun 2014.
As stated in BizDb's information (updated on 19 Mar 2024), this company uses 1 address: 369 Devon Street East, Strandon, New Plymouth, 4312 (type: registered, physical).
Up until 11 Nov 2021, Rerekapa Farms Limited had been using 700 Kaipikari Road Upper, Urenui as their physical address.
A total of 12000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 6000 shares are held by 1 entity, namely:
Lawn, Emma Kate (a director) located at Urenui postcode 4375.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 6000 shares) and includes
Lawn, Hamish Thomas - located at Urenui. Rerekapa Farms Limited was categorised as "Sheep and beef cattle farming" (ANZSIC A014420).
Previous addresses
Address: 700 Kaipikari Road Upper, Urenui, 4375 New Zealand
Physical & registered address used from 10 Jul 2019 to 11 Nov 2021
Address: 671 Kiwi Road, Urenui, 4378 New Zealand
Physical & registered address used from 20 Jun 2019 to 10 Jul 2019
Address: 564b Bird Road, Rd 23, Stratford, 4393 New Zealand
Physical & registered address used from 11 Jul 2014 to 20 Jun 2019
Address: 235 Heta Road, Merrilands, New Plymouth, 4312 New Zealand
Physical & registered address used from 03 Dec 2012 to 11 Jul 2014
Basic Financial info
Total number of Shares: 12000
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6000 | |||
| Director | Lawn, Emma Kate |
Urenui 4375 New Zealand |
03 Nov 2021 - |
| Shares Allocation #2 Number of Shares: 6000 | |||
| Director | Lawn, Hamish Thomas |
Urenui 4375 New Zealand |
03 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Newton, Emma Kate |
Urenui 4375 New Zealand |
03 Dec 2012 - 03 Nov 2021 |
| Individual | Newton, Emma Kate |
Urenui 4375 New Zealand |
03 Dec 2012 - 03 Nov 2021 |
| Individual | Lawn, Samuel James |
Rd 23 Stratford 4393 New Zealand |
03 Dec 2012 - 02 Jul 2019 |
| Individual | Lawn, Nicholas John |
Merrilands New Plymouth 4312 New Zealand |
03 Dec 2012 - 03 Jul 2014 |
| Individual | Lawn, Sarah Jane |
Merrilands New Plymouth 4312 New Zealand |
03 Dec 2012 - 03 Jul 2014 |
| Director | Nicholas John Lawn |
Merrilands New Plymouth 4312 New Zealand |
03 Dec 2012 - 03 Jul 2014 |
Hamish Thomas Lawn - Director
Appointment date: 03 Dec 2012
Address: Rd 48, Urenui, 4378 New Zealand
Address used since 01 Jun 2013
Address: Urenui, 4375 New Zealand
Address used since 01 Jun 2013
Emma Kate Lawn - Director
Appointment date: 28 Jun 2019
Address: Urenui, 4375 New Zealand
Address used since 28 Jun 2019
Emma Kate Newton - Director
Appointment date: 28 Jun 2019
Address: Urenui, 4375 New Zealand
Address used since 28 Jun 2019
Samuel James Lawn - Director (Inactive)
Appointment date: 03 Dec 2012
Termination date: 28 Jun 2019
Address: Rd 23, Stratford, 4393 New Zealand
Address used since 06 Jun 2014
Nicholas John Lawn - Director (Inactive)
Appointment date: 03 Dec 2012
Termination date: 06 Jun 2014
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 03 Dec 2012
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