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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 65 | |||
| Individual | Clatworthy, Richard Eion |
Rd 8 Masterton 5888 New Zealand |
07 Jun 2024 - |
| Individual | Herrick, Melvin Benjamin |
Rd 2 Carterton 5792 New Zealand |
28 May 2008 - |
| Individual | Herrick, Helen Fay |
Rd 2 Carterton 5792 New Zealand |
28 May 2008 - |
| 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 |
27 May 2019 - |
| Individual | Herrick, Michael Ashton |
Rd 2 Carterton 5792 New Zealand |
27 May 2019 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Ward, Donna Marie |
Rd 2 Carterton 5792 New Zealand |
27 May 2019 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Herrick, Michael Ashton |
Rd 2 Carterton 5792 New Zealand |
27 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Gordon John Edward |
Carterton Carterton 5713 New Zealand |
28 May 2008 - 07 Jun 2024 |
| Individual | Taylor, Gordon John Edward |
Carterton Carterton 5713 New Zealand |
28 May 2008 - 07 Jun 2024 |
| Individual | Herrick, Adam Richard |
Carterton New Zealand |
28 May 2008 - 25 Aug 2015 |
| Entity | Park Street Trustees Number 9 Limited Shareholder NZBN: 9429033938035 Company Number: 1852755 |
28 May 2008 - 25 Aug 2015 | |
| Entity | Park Street Trustees Number 9 Limited Shareholder NZBN: 9429033938035 Company Number: 1852755 |
28 May 2008 - 25 Aug 2015 |
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
Brown Teal Conservation Trust
51 Waihakeke Road