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Rgn Farm Investments Limited

Type: NZ Limited Company (Ltd)
9429033065854
NZBN
2029174
Company Number
Registered
Company Status
Current address
9 Horoeka Ct
Pukete
Hamilton 3200
New Zealand
Physical & registered & service address used since 22 Apr 2021

Rgn Farm Investments Limited, a registered company, was incorporated on 01 Nov 2007. 9429033065854 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Rodney James Wise - an active director whose contract began on 01 Nov 2007,
Nichola Margaret Wise - an active director whose contract began on 01 Nov 2007,
Geraldine Wynne Oldham - an active director whose contract began on 01 Nov 2007.
Updated on 23 Feb 2024, our data contains detailed information about 1 address: 9 Horoeka Ct, Pukete, Hamilton, 3200 (category: physical, registered).
Rgn Farm Investments Limited had been using 11 Hardley Street, Whitiora, Hamilton as their registered address up to 22 Apr 2021.
A total of 120 shares are allotted to 3 shareholders (3 groups). The first group includes 60 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 30 shares (25%). Finally the third share allotment (30 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: 11 Hardley Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 07 Apr 2017 to 22 Apr 2021

Address: 5 Hardley Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 21 Mar 2014 to 07 Apr 2017

Address: 11 Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 08 Sep 2011 to 21 Mar 2014

Address: Gary Soffe & Associates, Chartered Accountants, Cnr Commerce & Norton Road, Hamilton New Zealand

Registered & physical address used from 01 Nov 2007 to 08 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 19 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Wise, Rodney James Leamington
Cambridge
3432
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Oldham, Geraldine Wynne St Marys Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Wise, Nichola Margaret Waipahihi
Taupo
3330
New Zealand
Directors

Rodney James Wise - Director

Appointment date: 01 Nov 2007

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 01 Aug 2019

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 15 Apr 2016


Nichola Margaret Wise - Director

Appointment date: 01 Nov 2007

Address: Waipahihi, Taupo, 3330 New Zealand

Address used since 20 Dec 2022

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 27 Apr 2012


Geraldine Wynne Oldham - Director

Appointment date: 01 Nov 2007

Address: St Marys Bay, Auckland, 1011 New Zealand

Address used since 22 Nov 2016

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