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Reemay Farms Limited

Type: NZ Limited Company (Ltd)
9429033825762
NZBN
1872858
Company Number
Registered
Company Status
Current address
2cnd Floor
74 The Square
Palmerston North New Zealand
Physical address used since 18 Sep 2008
113 Snellgrove Road
Rd 2
Marton 4788
New Zealand
Registered & service address used since 06 Sep 2023

Reemay Farms Limited was started on 06 Oct 2006 and issued an NZ business number of 9429033825762. This registered LTD company has been run by 4 directors: Mark Thomas Woodruffe - an active director whose contract started on 06 Oct 2006,
Edith May Woodruffe - an active director whose contract started on 06 Oct 2006,
Shona Louise Woodruffe - an active director whose contract started on 06 Oct 2006,
Thomas Ree Woodruffe - an inactive director whose contract started on 06 Oct 2006 and was terminated on 06 Jul 2017.
As stated in the BizDb database (updated on 21 Mar 2024), the company registered 2 addresses: 113 Snellgrove Road, Rd 2, Marton, 4788 (registered address),
113 Snellgrove Road, Rd 2, Marton, 4788 (service address),
2Cnd Floor, 74 The Square, Palmerston North (physical address).
Until 06 Sep 2023, Reemay Farms Limited had been using 2Cnd Floor, 74 The Square, Palmerston North as their registered address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Woodruffe, Mark Thomas (an individual) located at Rd 2, Marton.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Woodruffe, Shona Louise - located at Rd 2, Marton.
The next share allotment (500 shares, 50%) belongs to 1 entity, namely:
Woodruffe, Edith May, located at Rd 2, Marton (an individual).

Addresses

Previous addresses

Address #1: 2cnd Floor, 74 The Square, Palmerston North New Zealand

Registered & service address used from 18 Sep 2008 to 06 Sep 2023

Address #2: 2nd Floor United Travel Building, 86-87 The Square, Palmerston North

Registered & physical address used from 06 Oct 2006 to 18 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Woodruffe, Mark Thomas Rd 2, Marton
Shares Allocation #2 Number of Shares: 250
Individual Woodruffe, Shona Louise Rd 2, Marton
Shares Allocation #3 Number of Shares: 500
Individual Woodruffe, Edith May Rd 2, Marton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Woodruffe, Thomas Ree Rd 2, Marton
Directors

Mark Thomas Woodruffe - Director

Appointment date: 06 Oct 2006

Address: Rd 2,, Marton, 4788 New Zealand

Address used since 28 Aug 2015


Edith May Woodruffe - Director

Appointment date: 06 Oct 2006

Address: Rd 2,, Marton, 4788 New Zealand

Address used since 28 Aug 2015


Shona Louise Woodruffe - Director

Appointment date: 06 Oct 2006

Address: Rd 2,, Marton, 4788 New Zealand

Address used since 28 Aug 2015


Thomas Ree Woodruffe - Director (Inactive)

Appointment date: 06 Oct 2006

Termination date: 06 Jul 2017

Address: Rd 2,, Marton, 4788 New Zealand

Address used since 28 Aug 2015