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Ridgeway Farms Limited

Type: NZ Limited Company (Ltd)
9429033983837
NZBN
1843897
Company Number
Registered
Company Status
Current address
1168 Amohia Street
Rotorua 3010
New Zealand
Physical & service & registered address used since 04 Sep 2020

Ridgeway Farms Limited, a registered company, was launched on 18 Jul 2006. 9429033983837 is the NZBN it was issued. This company has been run by 5 directors: Anthony Walter Darke - an active director whose contract began on 29 Jan 2009,
Adana Catherine Darke - an active director whose contract began on 12 Sep 2016,
Stuart Walter Darke - an inactive director whose contract began on 18 Jul 2006 and was terminated on 16 Sep 2016,
Fraser Darke - an inactive director whose contract began on 14 Oct 2014 and was terminated on 16 Sep 2016,
Joanne Mary Darke - an inactive director whose contract began on 18 Jul 2006 and was terminated on 29 Jan 2009.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 1168 Amohia Street, Rotorua, 3010 (category: physical, service).
Ridgeway Farms Limited had been using 1168 Amohia Street, Rotorua as their physical address up to 04 Sep 2020.
A total of 6000 shares are issued to 8 shareholders (4 groups). The first group includes 5398 shares (89.97%) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 600 shares (10%). Lastly there is the third share allotment (1 share 0.02%) made up of 1 entity.

Addresses

Previous addresses

Address: 1168 Amohia Street, Rotorua, 3010 New Zealand

Physical & registered address used from 24 Aug 2018 to 04 Sep 2020

Address: 1168 Amohia Street, Rotorua, 3010 New Zealand

Physical & registered address used from 01 Jul 2010 to 24 Aug 2018

Address: 1180 Lake Road, Rotorua New Zealand

Registered & physical address used from 30 Aug 2007 to 01 Jul 2010

Address: 183 Ngapaki Road, R D 1, Aria 2551, King Country

Registered & physical address used from 22 Jun 2007 to 30 Aug 2007

Address: 159 Potaka Road, Rd, Aria

Physical & registered address used from 18 Jul 2006 to 22 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5398
Entity (NZ Limited Company) Mokoia Trustees (2006) Limited
Shareholder NZBN: 9429034347904
Rotorua
Rotorua
Null 3010
New Zealand
Individual Darke, Adana Catherine Rd 1
Aria
3979
New Zealand
Individual Darke, Anthony Walter Rd 1
Aria
3979
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Darke, Joanne Mary R D 1, Aria
King Country
3979
New Zealand
Individual Lamb, Lionel Max Te Kuiti

New Zealand
Individual Darke, Stuart Walter R D 1, Aria
King Country
3979
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Darke, Anthony Walter Rd 1
Aria
3979
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Darke, Adana Catherine Rd 1
Aria
3979
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Darke, Fraser George Rd 1
Aria
3979
New Zealand
Individual Darke, Emma Elizabeth Rd 1
Aria
3979
New Zealand
Entity Mokoia Trustees (2006) Limited
Shareholder NZBN: 9429034347904
Company Number: 1756951
Entity Mokoia Trustees (2006) Limited
Shareholder NZBN: 9429034347904
Company Number: 1756951
Directors

Anthony Walter Darke - Director

Appointment date: 29 Jan 2009

Address: Rd 1, Aria, 3979 New Zealand

Address used since 21 Jan 2014


Adana Catherine Darke - Director

Appointment date: 12 Sep 2016

Address: Rd 1, Aria, 3979 New Zealand

Address used since 12 Sep 2016


Stuart Walter Darke - Director (Inactive)

Appointment date: 18 Jul 2006

Termination date: 16 Sep 2016

Address: Rd 1, Aria, 3979 New Zealand

Address used since 09 Jun 2016


Fraser Darke - Director (Inactive)

Appointment date: 14 Oct 2014

Termination date: 16 Sep 2016

Address: Rd 1, Aria, 3979 New Zealand

Address used since 09 Jun 2016


Joanne Mary Darke - Director (Inactive)

Appointment date: 18 Jul 2006

Termination date: 29 Jan 2009

Address: R D 1, Aria 2551, King Country,

Address used since 15 Jun 2007

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