Rimu Lane Farms Limited was registered on 13 Jun 2011 and issued an NZBN of 9429031059404. The registered LTD company has been supervised by 2 directors: Dean William Petersen - an active director whose contract began on 13 Jun 2011,
Sharyn Jeanette Petersen - an active director whose contract began on 13 Jun 2011.
As stated in BizDb's information (last updated on 24 May 2025), the company uses 6 addresess: 236-238 The Strand, Whakatane, Whakatane, 3120 (registered address),
236-238 The Strand, Whakatane, Whakatane, 3120 (service address),
238 The Strand, Whakatane, Whakatane, 3120 (service address),
238 The Strand, Whakatane, Whakatane, 3120 (registered address) among others.
Up to 16 Jun 2017, Rimu Lane Farms Limited had been using 893 Otara East Road, Rd 1, Opotiki as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Petersen, Sharyn Jeanette (a director) located at Rd 2, Opotiki postcode 3198,
Whakatane Trustee Services Limited (an entity) located at 236-238 The Strand, Whakatane postcode 3120,
Petersen, Dean William (a director) located at Rd 2, Opotiki postcode 3198.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Petersen, Sharyn Jeanette - located at Rd 2, Opotiki.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Petersen, Dean William, located at Rd 2, Opotiki (a director). Rimu Lane Farms Limited is classified as "Milk production - dairy cattle" (ANZSIC A016020).
Other active addresses
Address #4: 238 The Strand, Whakatane, Whakatane, 3120 New Zealand
Registered address used from 17 Jul 2024
Address #5: 238 The Strand, Whakatane, Whakatane, 3120 New Zealand
Service address used from 18 Jul 2024
Address #6: 236-238 The Strand, Whakatane, Whakatane, 3120 New Zealand
Registered & service address used from 19 Mar 2025
Previous addresses
Address #1: 893 Otara East Road, Rd 1, Opotiki, 3197 New Zealand
Physical address used from 25 Jun 2015 to 16 Jun 2017
Address #2: 8 Richardson Street, Whakatane, Whakatane, 3120 New Zealand
Physical address used from 13 Jun 2011 to 25 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 09 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Director | Petersen, Sharyn Jeanette |
Rd 2 Opotiki 3198 New Zealand |
13 Jun 2011 - |
| Entity (NZ Limited Company) | Whakatane Trustee Services Limited Shareholder NZBN: 9429037278267 |
236-238 The Strand Whakatane 3120 New Zealand |
09 Aug 2024 - |
| Director | Petersen, Dean William |
Rd 2 Opotiki 3198 New Zealand |
13 Jun 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Petersen, Sharyn Jeanette |
Rd 2 Opotiki 3198 New Zealand |
13 Jun 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Petersen, Dean William |
Rd 2 Opotiki 3198 New Zealand |
13 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Smart Accountants Trustee Limited Shareholder NZBN: 9429036614585 Company Number: 1190444 |
Whakatane Whakatane 3120 New Zealand |
27 Jun 2011 - 09 Aug 2024 |
| Other | Rimu Lane Trust Company Number: 075846029 |
13 Jun 2011 - 27 Jun 2011 | |
| Other | Rimu Lane Trust Company Number: 75846029 |
13 Jun 2011 - 27 Jun 2011 |
Dean William Petersen - Director
Appointment date: 13 Jun 2011
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 08 Jun 2017
Address: Rd 1, Opotiki, 3197 New Zealand
Address used since 13 Jun 2011
Sharyn Jeanette Petersen - Director
Appointment date: 13 Jun 2011
Address: Rd 1, Opotiki, 3197 New Zealand
Address used since 13 Jun 2011
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 08 Jun 2017
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