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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Wise, Rodney James |
Leamington Cambridge 3432 New Zealand |
01 Nov 2007 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Oldham, Geraldine Wynne |
St Marys Bay Auckland 1011 New Zealand |
01 Nov 2007 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Wise, Nichola Margaret |
Waipahihi Taupo 3330 New Zealand |
01 Nov 2007 - |
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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