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.
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
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 | Period |
---|---|---|---|
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 |
22 Jun 2022 - |
Shares Allocation #2 Number of Shares: 90022 | |||
Individual | Davies, Susan Jane |
Rd 3 Tauranga 3173 New Zealand |
22 Jul 1983 - |
Entity (NZ Limited Company) | Davies Duo Trustees Limited Shareholder NZBN: 9429048914703 |
Rd 3 Tauranga 3173 New Zealand |
22 Jun 2022 - |
Shares Allocation #3 Number of Shares: 4001 | |||
Individual | Davies, Susan Jane |
Rd 3 Tauranga 3173 New Zealand |
22 Jul 1983 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davies, Murray Wallace |
Rd 3 Tauranga 3173 New Zealand |
22 Jul 1983 - 07 Jun 2016 |
Individual | Davies, Murray Wallace |
Rd 3 Tauranga 3173 New Zealand |
22 Jul 1983 - 07 Jun 2016 |
Entity | Murray Davies Trustees Limited Shareholder NZBN: 9429041313893 Company Number: 5359661 |
Rd 3 Tauranga 3173 New Zealand |
07 Jun 2016 - 22 Jun 2022 |
Individual | Davies, Murray Wallace |
Rd 3 Tauranga 3173 New Zealand |
22 Jul 1983 - 07 Jun 2016 |
Entity | Murray Davies Trustees Limited Shareholder NZBN: 9429041313893 Company Number: 5359661 |
Rd 3 Tauranga 3173 New Zealand |
07 Jun 2016 - 22 Jun 2022 |
Entity | W B Holland Trustee Limited Shareholder NZBN: 9429038007651 Company Number: 873659 |
06 Apr 2009 - 07 Jun 2016 | |
Individual | Davies, Murray Wallace |
Rd 3 Tauranga 3173 New Zealand |
22 Jul 1983 - 07 Jun 2016 |
Individual | Holland, William Beau |
Tauranga |
22 Jul 1983 - 08 Mar 2005 |
Entity | W B Holland Trustee Limited Shareholder NZBN: 9429038007651 Company Number: 873659 |
06 Apr 2009 - 07 Jun 2016 | |
Individual | Wilson, Thomas Haines |
Tauranga |
08 Mar 2005 - 27 Jun 2010 |
Individual | Wilson, Thomas Haines |
Tauranga |
22 Jul 1983 - 08 Mar 2005 |
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
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