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Riverbrae Dairy Farm Limited

Type: NZ Limited Company (Ltd)
9429032774412
NZBN
2124077
Company Number
Registered
Company Status
Current address
Level 2, Kettlewell House, 680 Colombo Street
Christchurch Central
Christchurch 8011
New Zealand
Physical & registered & service address used since 28 Mar 2019

Riverbrae Dairy Farm Limited, a registered company, was started on 02 May 2008. 9429032774412 is the business number it was issued. The company has been run by 3 directors: Clyde Barclay Mcintosh - an active director whose contract started on 02 May 2008,
Keith Thomas Mcintosh - an inactive director whose contract started on 02 May 2008 and was terminated on 21 Aug 2015,
Dianna Joan Mcintosh - an inactive director whose contract started on 02 May 2008 and was terminated on 25 Feb 2010.
Last updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (type: physical, registered).
Riverbrae Dairy Farm Limited had been using 44 Mandeville Street, Riccarton, Christchurch as their physical address up to 28 Mar 2019.
A total of 1200 shares are allotted to 8 shareholders (5 groups). The first group consists of 312 shares (26%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 598 shares (49.83%). Finally there is the next share allotment (2 shares 0.17%) made up of 1 entity.

Addresses

Previous addresses

Address: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Physical & registered address used from 12 Jul 2016 to 28 Mar 2019

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Registered & physical address used from 19 Apr 2013 to 12 Jul 2016

Address: C/- Boyd Knight Limited, 3 Birmingham Drive, Unit 1, Christchurch, 8024 New Zealand

Physical address used from 11 Jul 2011 to 19 Apr 2013

Address: 3 Birmingham Drive, Unit 1, Christchurch, 8024 New Zealand

Registered address used from 11 Jul 2011 to 19 Apr 2013

Address: C/-boyd Knight, Level 3, 208 Oxford Terrace, Christchurch New Zealand

Physical & registered address used from 02 May 2008 to 11 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: July

Annual return last filed: 16 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 312
Individual Manifold, Frank Gordon Waikari
Waikari
7420
New Zealand
Shares Allocation #2 Number of Shares: 598
Individual Mcintosh, Clyde Barclay Springston
7674
New Zealand
Individual Mcintosh, Keith Thomas R D 4
Christchurch
7674
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Mcintosh, Clyde Barclay Springston
7674
New Zealand
Shares Allocation #4 Number of Shares: 286
Individual Manifold, Frank Gordon Waikari
Waikari
7420
New Zealand
Individual Mcintosh, Rachael Diana Mackley Springston
7674
New Zealand
Director Mcintosh, Clyde Barclay Springston
7674
New Zealand
Shares Allocation #5 Number of Shares: 2
Individual Mcintosh, Rachael Diana Mackley Springston
7674
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcintosh, Dianna Joan Main Leeston Highway
Springston, No 4 Rd Christchurch

New Zealand
Entity Mostyn Trustees Limited
Shareholder NZBN: 9429032960983
Company Number: 2080257
Individual Mcintosh, Keith Thomas R D 4
Christchurch
7674
New Zealand
Entity Mostyn Trustees Limited
Shareholder NZBN: 9429032960983
Company Number: 2080257
Directors

Clyde Barclay Mcintosh - Director

Appointment date: 02 May 2008

Address: R D 4, Christchurch, 7674 New Zealand

Address used since 04 Jul 2012

Address: Springston, 7674 New Zealand

Address used since 26 Feb 2018


Keith Thomas Mcintosh - Director (Inactive)

Appointment date: 02 May 2008

Termination date: 21 Aug 2015

Address: R D 4, Christchurch, 7674 New Zealand

Address used since 04 Jul 2012


Dianna Joan Mcintosh - Director (Inactive)

Appointment date: 02 May 2008

Termination date: 25 Feb 2010

Address: Main Leeston Highway, Springston, No 4 Rd Christchurch,

Address used since 02 May 2008

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