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 04 Apr 2024), the company filed 1 address: 64 High Street, Greymouth, Greymouth, 7805 (type: registered, physical).
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 4 groups (5 shareholders in total). In the first group, 41 shares are held by 1 entity, namely:
J & L Mckay Holdings Limited (an entity) located at Motueka, Motueka postcode 7120.
Then there is a group that consists of 2 shareholders, holds 57 per cent shares (exactly 57 shares) and includes
Mckay, Heather Megan - located at Camerons, Greymouth,
Mckay, Kelvin Leon - located at Camerons, Greymouth.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Mckay, Heather Megan, located at Camerons, Greymouth (a director).
Previous addresses
Address: 4 Tarapuhi Street, Greymouth, Greymouth, 7805 New Zealand
Registered address used from 03 Mar 2014 to 10 Nov 2014
Address: 4 Tarapuhi Street, Greymouth, Greymouth, 7805 New Zealand
Physical address used from 09 Jan 2014 to 10 Nov 2014
Address: 209 Camerons Road, Greymouth, 7805 New Zealand
Registered address used from 22 Nov 2013 to 03 Mar 2014
Address: 209 Camerons Road, Greymouth, 7805 New Zealand
Physical address used from 22 Nov 2013 to 09 Jan 2014
Address: 209 Camerons Road, Camerons, Greymouth, 7805 New Zealand
Physical & registered address used from 20 Nov 2013 to 22 Nov 2013
Address: 15b Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand
Physical & registered address used from 05 Apr 2012 to 20 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 41 | |||
Entity (NZ Limited Company) | J & L Mckay Holdings Limited Shareholder NZBN: 9429036095537 |
Motueka Motueka 7120 New Zealand |
14 May 2012 - |
Shares Allocation #2 Number of Shares: 57 | |||
Director | Mckay, Heather Megan |
Camerons Greymouth 7805 New Zealand |
05 Apr 2012 - |
Director | Mckay, Kelvin Leon |
Camerons Greymouth 7805 New Zealand |
05 Apr 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Mckay, Heather Megan |
Camerons Greymouth 7805 New Zealand |
05 Apr 2012 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Mckay, Kelvin Leon |
Camerons Greymouth 7805 New Zealand |
05 Apr 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vidar, Arne |
Nelson 7010 New Zealand |
14 May 2012 - 10 Jul 2020 |
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
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