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Rubia Farm Limited

Type: NZ Limited Company (Ltd)
9429033390635
NZBN
1943733
Company Number
Registered
Company Status
Current address
542 State Highway 30
Rd 1
Whakatane 3191
New Zealand
Physical address used since 24 Nov 2015
Suite 1, 189 The Strand
Whakatane 3120
New Zealand
Registered & service address used since 18 Oct 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Individual Van Beek, Robert Francis Rd 3
Whakatane
3193
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Van Beek, Anita Maria Glenview
Hamilton
3206
New Zealand
Entity (NZ Limited Company) Np Legal Trustees Limited
Shareholder NZBN: 9429032396645
190 Collingwood Street
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Van Beek, Mathilda Harriet Rd 1
Whakatane
3191
New Zealand
Individual Goldsmith, Walton Te Ariki Whakatane
Whakatane
3120
New Zealand
Individual Van Beek, Gerardus Franciscus Rd 1
Whakatane
3191
New Zealand
Directors

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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