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Rathgen Farms Limited

Type: NZ Limited Company (Ltd)
9429030929128
NZBN
3574671
Company Number
Registered
Company Status
Current address
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Physical & registered & service address used since 08 Nov 2012

Rathgen Farms Limited was incorporated on 18 Oct 2011 and issued an NZ business number of 9429030929128. This registered LTD company has been managed by 2 directors: Ross Edward Rathgen - an active director whose contract began on 18 Oct 2011,
Nigel Ross Rathgen - an active director whose contract began on 18 Oct 2011.
As stated in our database (updated on 07 May 2025), this company registered 1 address: 504 Wairakei Road, Burnside, Christchurch, 8053 (types include: physical, registered).
Up until 08 Nov 2012, Rathgen Farms Limited had been using 86 Cavendish Road, Casebrook, Christchurch as their registered address.
A total of 1000 shares are allocated to 4 groups (5 shareholders in total). When considering the first group, 997 shares are held by 2 entities, namely:
Rsm Trust 2022 Limited (an entity) located at Timaru, Timaru postcode 7910,
Rathgen, Ross Edward (a director) located at Rd 24, St Andrews postcode 7988.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Rathgen, Nigel Ross - located at Rd 24, St Andrews.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Rathgen, Ross Edward, located at Rd 24, St Andrews (a director).

Addresses

Previous address

Address: 86 Cavendish Road, Casebrook, Christchurch, 8051 New Zealand

Registered & physical address used from 18 Oct 2011 to 08 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 07 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 997
Entity (NZ Limited Company) Rsm Trust 2022 Limited
Shareholder NZBN: 9429049908503
Timaru
Timaru
7910
New Zealand
Director Rathgen, Ross Edward Rd 24
St Andrews
7988
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Rathgen, Nigel Ross Rd 24
St Andrews
7988
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Rathgen, Ross Edward Rd 24
St Andrews
7988
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Rathgen, Christopher John Rd 24
St Andrews
7988
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Graham Conway Rd 2
Kaiapoi
7692
New Zealand
Individual Brown, Graham Conway Rd 2
Kaiapoi
7692
New Zealand
Individual Rathgen, Stephanie Jane Twizel
7999
New Zealand
Individual Anderson, Stephanie Jane Rd 24
St Andrews
7988
New Zealand
Directors

Ross Edward Rathgen - Director

Appointment date: 18 Oct 2011

Address: Rd 24, St Andrews, 7988 New Zealand

Address used since 18 Oct 2011


Nigel Ross Rathgen - Director

Appointment date: 18 Oct 2011

Address: Rd 24, St Andrews, 7988 New Zealand

Address used since 18 Oct 2011

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