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Rahinga Dairies Farm Management Limited

Type: NZ Limited Company (Ltd)
9429031134460
NZBN
3357010
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
160 Spey Street
Invercargill 9810
New Zealand
Registered & physical & service address used since 13 Nov 2017

Rahinga Dairies Farm Management Limited was launched on 12 Apr 2011 and issued a New Zealand Business Number of 9429031134460. The registered LTD company has been managed by 8 directors: Adrian Charles Ball - an active director whose contract began on 03 Oct 2011,
Robert Rowan - an active director whose contract began on 03 Oct 2011,
Matthew Robert Mccaughan - an active director whose contract began on 03 Oct 2011,
Nigel Macdonald - an active director whose contract began on 03 Oct 2011,
David Neil Compton - an active director whose contract began on 21 Oct 2011.
According to BizDb's data (last updated on 24 Mar 2024), this company registered 1 address: 160 Spey Street, Invercargill, 9810 (category: registered, physical).
Up to 13 Nov 2017, Rahinga Dairies Farm Management Limited had been using 8 Manchester Square, Feilding as their registered address.
A total of 1008 shares are allocated to 8 groups (15 shareholders in total). As far as the first group is concerned, 66 shares are held by 2 entities, namely:
R R Trustee Company Limited (an entity) located at Levin, Levin postcode 5510,
Rowan, Robert (a director) located at Seatoun, Wellington postcode 6022.
The second group consists of 1 shareholder, holds 2.28 per cent shares (exactly 23 shares) and includes
Rondelli, Ivano - located at 8 Shinagawa Ku, Tokoyo.
The next share allocation (120 shares, 11.9%) belongs to 1 entity, namely:
Compton Farming Company Limited, located at Thames (an entity). Rahinga Dairies Farm Management Limited has been categorised as "Milk production - dairy cattle" (business classification A016020).

Addresses

Previous addresses

Address: 8 Manchester Square, Feilding, 4702 New Zealand

Registered & physical address used from 04 Aug 2011 to 13 Nov 2017

Address: C/- 76 Fergusson Street, Feilding, 4702 New Zealand

Physical & registered address used from 12 Apr 2011 to 04 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 1008

Annual return filing month: November

Annual return last filed: 22 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 66
Entity (NZ Limited Company) R R Trustee Company Limited
Shareholder NZBN: 9429042349440
Levin
Levin
5510
New Zealand
Director Rowan, Robert Seatoun
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 23
Individual Rondelli, Ivano #8 Shinagawa Ku
Tokoyo
142-0061
Japan
Shares Allocation #3 Number of Shares: 120
Entity (NZ Limited Company) Compton Farming Company Limited
Shareholder NZBN: 9429034734339
Thames

New Zealand
Shares Allocation #4 Number of Shares: 338
Individual Ball, Pauline Joyce Rd 1
Tirau
3484
New Zealand
Entity (NZ Limited Company) Graham Brown & Co (dennley) Trustees Limited
Shareholder NZBN: 9429030915282
Putaruru
Putaruru
3411
New Zealand
Individual Ball, Adrian Charles Rd 1
Tirau
3484
New Zealand
Shares Allocation #5 Number of Shares: 132
Entity (NZ Limited Company) Macdonald (okaiawa) Limited
Shareholder NZBN: 9429036328277
Stratford
4332
New Zealand
Individual Macdonald, Nigel Rd 11
Hawera
4671
New Zealand
Individual Macdonald, Dianne Mary Rd 11
Hawera
4671
New Zealand
Shares Allocation #6 Number of Shares: 46
Individual Mccaughan, Joanne Mary Tarras
Central Otago
9191
New Zealand
Individual Mccaughan, Matthew Robert Tarras
Central Otago
9191
New Zealand
Shares Allocation #7 Number of Shares: 90
Individual Hill, Andrew Richard Golflands
Auckland
2013
New Zealand
Individual Oppert, Lesley Maree Gladstone
Invercargill
9810
New Zealand
Shares Allocation #8 Number of Shares: 193
Other (Other) Auric Farms Limited Liability Company Wilmington
Delaware
19801
United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rowan, Douglas Hataitai
Wellington
6021
New Zealand
Individual Graham, David Stewart Rd 1
Putaruru
3484
New Zealand
Individual Rowan, Robert Seatoun
Wellington
6022
New Zealand
Individual Rowan, Karen Seatoun
Wellington
6022
New Zealand
Individual Watters, Andrew Frederick Rd 5
Feilding
4775
New Zealand
Director Andrew Frederick Watters Rd 5
Feilding
4775
New Zealand
Directors

Adrian Charles Ball - Director

Appointment date: 03 Oct 2011

Address: Rd 1, Tirau, 3484 New Zealand

Address used since 03 Oct 2011


Robert Rowan - Director

Appointment date: 03 Oct 2011

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 20 Mar 2020

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 17 Feb 2016


Matthew Robert Mccaughan - Director

Appointment date: 03 Oct 2011

Address: Tarras, Central Otago, 9191 New Zealand

Address used since 17 Feb 2016


Nigel Macdonald - Director

Appointment date: 03 Oct 2011

Address: Rd 11, Hawera, 4671 New Zealand

Address used since 03 Oct 2011


David Neil Compton - Director

Appointment date: 21 Oct 2011

Address: Rd 2, Invercargill, 9872 New Zealand

Address used since 05 Sep 2013


Lesley Maree Oppert - Director

Appointment date: 06 Dec 2017

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 06 Dec 2017


Richard Clifford Blyth King - Director (Inactive)

Appointment date: 03 Oct 2011

Termination date: 26 Feb 2013

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 03 Oct 2011


Andrew Frederick Watters - Director (Inactive)

Appointment date: 12 Apr 2011

Termination date: 19 Oct 2011

Address: Rd 5, Feilding, 4775 New Zealand

Address used since 12 Apr 2011

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