Rubia Farm Limited was started on 22 May 2007 and issued a New Zealand Business Number of 9429033390635. The registered LTD company has been supervised by 3 directors: Anita Maira Van Beek - an active director whose contract started on 22 May 2007,
Gerardus Franciscus Van Beek - an active director whose contract started on 22 May 2007,
Robert Francis Van Beek - an active director whose contract started on 22 May 2007.
As stated in BizDb's data (last updated on 22 Mar 2024), this company registered 2 addresses: Suite 1, 189 The Strand, Whakatane, 3120 (registered address),
Suite 1, 189 The Strand, Whakatane, 3120 (service address),
542 State Highway 30, Rd 1, Whakatane, 3191 (physical address).
Until 18 Oct 2023, Rubia Farm Limited had been using 542 State Highway 30, Rd 1, Whakatane as their registered address.
A total of 2400 shares are issued to 3 groups (6 shareholders in total). When considering the first group, 1000 shares are held by 1 entity, namely:
Van Beek, Robert Francis (an individual) located at Rd 3, Whakatane postcode 3193.
Another group consists of 2 shareholders, holds 16.67% shares (exactly 400 shares) and includes
Van Beek, Anita Maria - located at Glenview, Hamilton,
Np Legal Trustees Limited - located at 190 Collingwood Street, Hamilton.
The 3rd share allocation (1000 shares, 41.67%) belongs to 3 entities, namely:
Van Beek, Mathilda Harriet, located at Rd 1, Whakatane (an individual),
Goldsmith, Walton Te Ariki, located at Whakatane, Whakatane (an individual),
Van Beek, Gerardus Franciscus, located at Rd 1, Whakatane (an individual).
Previous addresses
Address #1: 542 State Highway 30, Rd 1, Whakatane, 3191 New Zealand
Registered & service address used from 24 Nov 2015 to 18 Oct 2023
Address #2: 542 State Highway 30, Rd 1, Whakatane, 3191 New Zealand
Physical & registered address used from 22 May 2007 to 24 Nov 2015
Basic Financial info
Total number of Shares: 2400
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Van Beek, Robert Francis |
Rd 3 Whakatane 3193 New Zealand |
22 May 2007 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Van Beek, Anita Maria |
Glenview Hamilton 3206 New Zealand |
22 May 2007 - |
Entity (NZ Limited Company) | Np Legal Trustees Limited Shareholder NZBN: 9429032396645 |
190 Collingwood Street Hamilton 3204 New Zealand |
03 Jul 2012 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Van Beek, Mathilda Harriet |
Rd 1 Whakatane 3191 New Zealand |
22 May 2007 - |
Individual | Goldsmith, Walton Te Ariki |
Whakatane Whakatane 3120 New Zealand |
22 May 2007 - |
Individual | Van Beek, Gerardus Franciscus |
Rd 1 Whakatane 3191 New Zealand |
22 May 2007 - |
Anita Maira Van Beek - Director
Appointment date: 22 May 2007
Address: Glenview, Hamilton, 3206 New Zealand
Address used since 16 Nov 2015
Gerardus Franciscus Van Beek - Director
Appointment date: 22 May 2007
Address: Rd 1, Whakatane, 3191 New Zealand
Address used since 12 Oct 2009
Robert Francis Van Beek - Director
Appointment date: 22 May 2007
Address: Rd 3, Whakatane, 3193 New Zealand
Address used since 12 Oct 2009
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