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Reas Road Farm Limited

Type: NZ Limited Company (Ltd)
9429032022520
NZBN
118052
Company Number
Registered
Company Status
Current address
170 Keenan Road
Rd 3
Tauranga 3173
New Zealand
Physical & registered & service address used since 18 Feb 2015
170 Keenan Road
Rd 3
Tauranga 3173
New Zealand
Postal & office & delivery address used since 04 Feb 2020

Reas Road Farm Limited, a registered company, was started on 22 Jul 1983. 9429032022520 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Murray Wallace Davies - an active director whose contract started on 10 Jan 1985,
Pauline Angela Davies - an inactive director whose contract started on 21 Nov 1983 and was terminated on 10 Mar 1997.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 170 Keenan Road, Rd 3, Tauranga, 3173 (type: postal, office).
Reas Road Farm Limited had been using 247 Cameron Road, Tauranga as their registered address until 18 Feb 2015.
A total of 400100 shares are allocated to 4 shareholders (3 groups). The first group consists of 90023 shares (22.5 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 90022 shares (22.5 per cent). Finally the 3rd share allocation (4001 shares 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

170 Keenan Road, Rd 3, Tauranga, 3173 New Zealand


Previous addresses

Address #1: 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 12 Nov 2012 to 18 Feb 2015

Address #2: Kpmg, 35 Grey Street, Tauranga New Zealand

Physical & registered address used from 20 Feb 2004 to 12 Nov 2012

Address #3: Kpmg, Nzi House, 35 Grey Street, Tauranga

Registered & physical address used from 27 Feb 2002 to 20 Feb 2004

Address #4: Reas Road, R D 2, Katikati

Physical address used from 28 Feb 1997 to 27 Feb 2002

Address #5: Reas Rd, R D 2, Katikati

Registered address used from 28 Feb 1997 to 27 Feb 2002

Contact info
64 21 942678
04 Feb 2020 Phone
mdavies@pacificstone.co.nz
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 400100

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90023
Entity (NZ Limited Company) M D Pacific Trustees Limited
Shareholder NZBN: 9429048914611
Rd 3
Tauranga
3173
New Zealand
Shares Allocation #2 Number of Shares: 90022
Individual Davies, Susan Jane Rd 3
Tauranga
3173
New Zealand
Entity (NZ Limited Company) Davies Duo Trustees Limited
Shareholder NZBN: 9429048914703
Rd 3
Tauranga
3173
New Zealand
Shares Allocation #3 Number of Shares: 4001
Individual Davies, Susan Jane Rd 3
Tauranga
3173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davies, Murray Wallace Rd 3
Tauranga
3173
New Zealand
Individual Davies, Murray Wallace Rd 3
Tauranga
3173
New Zealand
Entity Murray Davies Trustees Limited
Shareholder NZBN: 9429041313893
Company Number: 5359661
Rd 3
Tauranga
3173
New Zealand
Individual Davies, Murray Wallace Rd 3
Tauranga
3173
New Zealand
Entity Murray Davies Trustees Limited
Shareholder NZBN: 9429041313893
Company Number: 5359661
Rd 3
Tauranga
3173
New Zealand
Entity W B Holland Trustee Limited
Shareholder NZBN: 9429038007651
Company Number: 873659
Individual Davies, Murray Wallace Rd 3
Tauranga
3173
New Zealand
Individual Holland, William Beau Tauranga
Entity W B Holland Trustee Limited
Shareholder NZBN: 9429038007651
Company Number: 873659
Individual Wilson, Thomas Haines Tauranga
Individual Wilson, Thomas Haines Tauranga
Directors

Murray Wallace Davies - Director

Appointment date: 10 Jan 1985

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 24 Feb 2014


Pauline Angela Davies - Director (Inactive)

Appointment date: 21 Nov 1983

Termination date: 10 Mar 1997

Address: R D 2, Katikati,

Address used since 21 Nov 1983