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Rth Farming Limited

Type: NZ Limited Company (Ltd)
9429034711613
NZBN
1645627
Company Number
Registered
Company Status
Current address
87 Hill Top Road
Pukekohe
Pukekohe 2120
New Zealand
Registered & physical & service address used since 15 Aug 2022

Rth Farming Limited, a registered company, was registered on 24 Jun 2005. 9429034711613 is the business number it was issued. The company has been managed by 5 directors: Hayden Gerard Balle - an active director whose contract began on 17 Jan 2017,
Reece Bernard Balle - an active director whose contract began on 17 Jan 2017,
Tristan Douglas Balle - an active director whose contract began on 17 Jan 2017,
Shane Gerard Balle - an inactive director whose contract began on 24 Jun 2005 and was terminated on 17 Jan 2017,
James Theodore Balle - an inactive director whose contract began on 24 Jun 2005 and was terminated on 17 Sep 2010.
Updated on 03 May 2024, BizDb's database contains detailed information about 1 address: 87 Hill Top Road, Pukekohe, Pukekohe, 2120 (types include: registered, physical).
Rth Farming Limited had been using 87 Hilltop Road, Pukekohe as their physical address up until 15 Aug 2022.
Previous names used by this company, as we found at BizDb, included: from 24 Jun 2005 to 16 Jan 2017 they were named R & J Produce Limited.
A total of 120 shares are issued to 12 shareholders (7 groups). The first group is comprised of 5 shares (4.17%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 31 shares (25.83%). Lastly there is the 3rd share allocation (12 shares 10%) made up of 1 entity.

Addresses

Previous address

Address: 87 Hilltop Road, Pukekohe New Zealand

Physical & registered address used from 24 Jun 2005 to 15 Aug 2022

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 20 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Director Balle, Tristan Douglas Karaka
Papakura
2124
New Zealand
Shares Allocation #2 Number of Shares: 31
Individual Balle, Reece Bernard Rakaia
Rakaia
7710
New Zealand
Individual Balle, Shane Gerard Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #3 Number of Shares: 12
Individual Balle, Liam Nathan Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Balle, Reece Bernard Rakaia
Rakaia
7710
New Zealand
Shares Allocation #5 Number of Shares: 5
Director Balle, Hayden Gerard Pokeno
Pokeno
2402
New Zealand
Shares Allocation #6 Number of Shares: 31
Director Balle, Hayden Gerard Pokeno
Pokeno
2402
New Zealand
Individual Balle, Linda Anne Pukekohe
Pukekohe
2120
New Zealand
Individual Balle, Shane Gerard Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #7 Number of Shares: 31
Individual Balle, Linda Anne Pukekohe
Pukekohe
2120
New Zealand
Individual Balle, Shane Gerard Pukekohe
Pukekohe
2120
New Zealand
Director Balle, Tristan Douglas Karaka
Papakura
2124
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Balle, Joseph James Bombay
Pukekohe

New Zealand
Directors

Hayden Gerard Balle - Director

Appointment date: 17 Jan 2017

Address: Pokeno, Pokeno, 2402 New Zealand

Address used since 28 Aug 2020

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 17 Jan 2017


Reece Bernard Balle - Director

Appointment date: 17 Jan 2017

Address: Rakaia, Rakaia, 7710 New Zealand

Address used since 20 Aug 2023

Address: Ashburton, 7772 New Zealand

Address used since 11 Aug 2021

Address: Ashburton, Ashburton, 7700 New Zealand

Address used since 01 Feb 2017


Tristan Douglas Balle - Director

Appointment date: 17 Jan 2017

Address: Karaka, Papakura, 2124 New Zealand

Address used since 20 Aug 2023

Address: Pukekohe, Auckland, 2120 New Zealand

Address used since 28 Aug 2020

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 30 Aug 2018

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 01 Feb 2017

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 26 Aug 2019


Shane Gerard Balle - Director (Inactive)

Appointment date: 24 Jun 2005

Termination date: 17 Jan 2017

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 24 Jun 2005


James Theodore Balle - Director (Inactive)

Appointment date: 24 Jun 2005

Termination date: 17 Sep 2010

Address: Bombay, Pukekohe, 2675 New Zealand

Address used since 24 Jun 2005

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