Shortcuts

Rahopara Farms Limited

Type: NZ Limited Company (Ltd)
9429034154236
NZBN
1808181
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
17e Kahikatea Flat Road
Rd 4
Dairy Flat 0794
New Zealand
Office address used since 08 Apr 2019
4 Huntly Road
Campbells Bay
Auckland 0630
New Zealand
Postal address used since 08 Apr 2019
17 Kahikatea Flat Road0794
Dairy Flat
Auckland 0794
New Zealand
Delivery address used since 08 Apr 2019

Rahopara Farms Limited, a registered company, was launched on 24 Apr 2006. 9429034154236 is the NZBN it was issued. "Investment operation - own account" (business classification K624060) is how the company was classified. The company has been managed by 6 directors: Nicola Louise Bakker - an active director whose contract began on 11 Nov 2010,
John Craig Boocock - an active director whose contract began on 08 Apr 2022,
Wayne Paul Boocock - an active director whose contract began on 08 Apr 2022,
Jeremy Paul Austin Dillon - an inactive director whose contract began on 24 Apr 2006 and was terminated on 08 Apr 2022,
Christopher Patrick Hunt - an inactive director whose contract began on 22 Aug 2014 and was terminated on 08 Apr 2022.
Last updated on 12 Apr 2024, BizDb's data contains detailed information about 5 addresses this company uses, namely: 19/30 Foundry Road, Silverdale, Auckland, 0932 (registered address),
19/30 Foundry Road, Silverdale, Auckland, 0932 (service address),
10/30 Foundry Road, Silverdale, Auckland, 0932 (registered address),
10/30 Foundry Road, Silverdale, Auckland, 0932 (physical address) among others.
Rahopara Farms Limited had been using 19/30 Foundry Road, Silverdale, Auckland as their registered address up until 21 Apr 2022.
A total of 1749736 shares are allotted to 3 shareholders (3 groups). The first group consists of 419936 shares (24 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 419936 shares (24 per cent). Lastly we have the 3rd share allocation (909864 shares 52 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 10/30 Foundry Road, Silverdale, Auckland, 0932 New Zealand

Registered & physical & service address used from 21 Apr 2022

Address #5: 19/30 Foundry Road, Silverdale, Auckland, 0932 New Zealand

Registered & service address used from 14 Apr 2023

Principal place of activity

17e Kahikatea Flat Road, Rd 4, Dairy Flat, 0794 New Zealand


Previous addresses

Address #1: 19/30 Foundry Road, Silverdale, Auckland, 0944 New Zealand

Registered & physical address used from 14 Apr 2022 to 21 Apr 2022

Address #2: 4 Huntly Rd, Campbells Bay, Auckland, 0632 New Zealand

Registered address used from 28 Apr 2021 to 14 Apr 2022

Address #3: 4 Huntly Rd, Campbells Bay, Silverdale, 0632 New Zealand

Physical address used from 16 Apr 2019 to 14 Apr 2022

Address #4: 4 Huntly Rd, Campbells Bay, Silverdale, 0632 New Zealand

Registered address used from 16 Apr 2019 to 28 Apr 2021

Address #5: 63 Foundry Road, Silverdale, Silverdale, 0932 New Zealand

Registered & physical address used from 08 Aug 2018 to 16 Apr 2019

Address #6: 17 Kahikatea Flat Road, Rd 4, Albany, 0794 New Zealand

Registered & physical address used from 19 Nov 2010 to 08 Aug 2018

Address #7: 4 Huntly Road, Campbells Bay, North Shore City New Zealand

Registered & physical address used from 24 Apr 2006 to 19 Nov 2010

Contact info
64 21 731308
19 Feb 2019 Phone
jeremydillon24@gmail.com
08 Apr 2019 nzbn-reserved-invoice-email-address-purpose
jeremydillon24@gmail.com
19 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1749736

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 419936
Entity (NZ Limited Company) Jc Boocock No 1 Trustee Limited
Shareholder NZBN: 9429041235546
Silverdale
Auckland
0932
New Zealand
Shares Allocation #2 Number of Shares: 419936
Entity (NZ Limited Company) Pw Boocock No 1 Trustee Limited
Shareholder NZBN: 9429041235508
Silverdale
Auckland
0932
New Zealand
Shares Allocation #3 Number of Shares: 909864
Entity (NZ Limited Company) Dp Boocock No 1 Trustee Limited
Shareholder NZBN: 9429047535497
Silverdale
Silverdale
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dillon, Jeremy Paul Austin Rd 4
Dairy Flat
0794
New Zealand
Individual Dillon, Jeremy Paul Austin Rd 4
Dairy Flat
0794
New Zealand
Individual Boocock, Wayne Paul Red Beach
Red Beach
0932
New Zealand
Individual Boocock, John Craig Manly
Whangaparaoa
0930
New Zealand
Individual Boocock, John Craig Manly
Whangaparaoa
0930
New Zealand
Individual Boocock, Wayne Paul Red Beach
Red Beach
0932
New Zealand
Individual Boocock, Wayne Paul Red Beach
Red Beach
0932
New Zealand
Individual Kelly, Robin John Milford
Auckland
0620
New Zealand
Individual Kelly, Robin John Milford
Auckland
0620
New Zealand
Individual Boocock, John Craig Manly
Whangaparaoa
0930
New Zealand
Individual Dillon, Jeremy Paul Austin Campbells Bay
North Shore City
Individual Dillon, Jeremy Campbells Bay
Auckland
0630
New Zealand
Individual Dillon, Jeremy Campbells Bay
Auckland
0630
New Zealand
Directors

Nicola Louise Bakker - Director

Appointment date: 11 Nov 2010

Address: Murrays Bay, North Shore City, 0630 New Zealand

Address used since 11 Nov 2010


John Craig Boocock - Director

Appointment date: 08 Apr 2022

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 08 Apr 2022


Wayne Paul Boocock - Director

Appointment date: 08 Apr 2022

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 08 Apr 2022


Jeremy Paul Austin Dillon - Director (Inactive)

Appointment date: 24 Apr 2006

Termination date: 08 Apr 2022

Address: Rd 4, Dairy Flat, 0794 New Zealand

Address used since 01 Apr 2019

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 27 Apr 2016


Christopher Patrick Hunt - Director (Inactive)

Appointment date: 22 Aug 2014

Termination date: 08 Apr 2022

Address: Parnell, Auckland, 1052 New Zealand

Address used since 22 Aug 2014


Lloyd William Barker - Director (Inactive)

Appointment date: 30 Aug 2011

Termination date: 21 Sep 2011

Address: Orewa, Orewa, 0931 New Zealand

Address used since 30 Aug 2011

Nearby companies

Cube-s Scaffolding Holdings Limited
17 Kahikatea Flat Road

Cube-s Scaffolding Services Limited
17 Kahikatea Flat Road

Falloon Stockfoods Limited
18 Kahikatea Flat Road

R & A Falloon Limited
18 Kahikatea Flat Rd.

Parker Foods & Wines Limited
C/-dairy Flat Foodmart

Dairy Flat Motors 2004 Limited
2 Horseshoe Bush Road

Similar companies

Barefoot Bungalow Limited
18 Major Henry Greens

Exchequer Trustee Services Limited
10 Northview Road

Lamp Importers & Distributors (nz) Limited
Cnr Kahikatea Flat & Forrestry Road

Quirino Limited
31 Glenelg Rd

Sietruc Limited
55a Hibiscus Coast Highway

Walkshoes Limited
16 Rodeo Drive