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River Point Farm Limited

Type: NZ Limited Company (Ltd)
9429032725278
NZBN
2135840
Company Number
Registered
Company Status
Current address
476 Waihakeke Road
Rd2 New Zealand
Registered address used since 27 Oct 2009
476 Waihakeke Road
Carterton New Zealand
Physical & service address used since 03 Nov 2009

River Point Farm Limited, a registered company, was registered on 28 May 2008. 9429032725278 is the number it was issued. The company has been run by 4 directors: Melvin Benjamin Herrick - an active director whose contract started on 28 May 2008,
Helen Fay Herrick - an active director whose contract started on 28 May 2008,
Michael Herrick - an active director whose contract started on 11 Aug 2015,
Adam Richard Herrick - an inactive director whose contract started on 28 May 2008 and was terminated on 11 Aug 2015.
Last updated on 30 May 2025, our data contains detailed information about 2 addresses this company registered, specifically: 476 Waihakeke Road, Carterton (physical address),
476 Waihakeke Road, Carterton (service address),
476 Waihakeke Road, Rd2 (registered address).
River Point Farm Limited had been using Waihakeke Road, Rd2 Carterton as their physical address until 03 Nov 2009.
Old names for this company, as we found at BizDb, included: from 28 May 2008 to 01 May 2017 they were named A.r.herrick Land Company Limited.
A total of 100 shares are allocated to 7 shareholders (4 groups). The first group includes 65 shares (65 per cent) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 33 shares (33 per cent). Lastly there is the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Waihakeke Road, Rd2 Carterton

Physical address used from 27 Oct 2009 to 03 Nov 2009

Address #2: 44 Waihakeke Road, Carterton

Physical & registered address used from 28 May 2008 to 27 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 65
Individual Clatworthy, Richard Eion Rd 8
Masterton
5888
New Zealand
Individual Herrick, Melvin Benjamin Rd 2
Carterton
5792
New Zealand
Individual Herrick, Helen Fay Rd 2
Carterton
5792
New Zealand
Shares Allocation #2 Number of Shares: 33
Entity (NZ Limited Company) Park Street Trustees Number 9 Limited
Shareholder NZBN: 9429033938035
Carterton
Carterton
5713
New Zealand
Individual Herrick, Michael Ashton Rd 2
Carterton
5792
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ward, Donna Marie Rd 2
Carterton
5792
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Herrick, Michael Ashton Rd 2
Carterton
5792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Gordon John Edward Carterton
Carterton
5713
New Zealand
Individual Taylor, Gordon John Edward Carterton
Carterton
5713
New Zealand
Individual Herrick, Adam Richard Carterton

New Zealand
Entity Park Street Trustees Number 9 Limited
Shareholder NZBN: 9429033938035
Company Number: 1852755
Entity Park Street Trustees Number 9 Limited
Shareholder NZBN: 9429033938035
Company Number: 1852755
Directors

Melvin Benjamin Herrick - Director

Appointment date: 28 May 2008

Address: Rd 2, Carterton, 5792 New Zealand

Address used since 23 Aug 2016


Helen Fay Herrick - Director

Appointment date: 28 May 2008

Address: Rd 2, Carterton, 5792 New Zealand

Address used since 23 Aug 2016


Michael Herrick - Director

Appointment date: 11 Aug 2015

Address: Rd 2, Carterton, 5792 New Zealand

Address used since 11 Aug 2015


Adam Richard Herrick - Director (Inactive)

Appointment date: 28 May 2008

Termination date: 11 Aug 2015

Address: Rd 2, Carterton, 5792 New Zealand

Address used since 27 Oct 2009

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