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.
Previous address
Address: 87 Hilltop Road, Pukekohe New Zealand
Physical & registered address used from 24 Jun 2005 to 15 Aug 2022
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Director | Balle, Tristan Douglas |
Karaka Papakura 2124 New Zealand |
15 Feb 2017 - |
Shares Allocation #2 Number of Shares: 31 | |||
Individual | Balle, Reece Bernard |
Rakaia Rakaia 7710 New Zealand |
24 Jun 2005 - |
Individual | Balle, Shane Gerard |
Pukekohe Pukekohe 2120 New Zealand |
15 Feb 2017 - |
Shares Allocation #3 Number of Shares: 12 | |||
Individual | Balle, Liam Nathan |
Pukekohe Pukekohe 2120 New Zealand |
15 Feb 2017 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Balle, Reece Bernard |
Rakaia Rakaia 7710 New Zealand |
24 Jun 2005 - |
Shares Allocation #5 Number of Shares: 5 | |||
Director | Balle, Hayden Gerard |
Pokeno Pokeno 2402 New Zealand |
15 Feb 2017 - |
Shares Allocation #6 Number of Shares: 31 | |||
Director | Balle, Hayden Gerard |
Pokeno Pokeno 2402 New Zealand |
15 Feb 2017 - |
Individual | Balle, Linda Anne |
Pukekohe Pukekohe 2120 New Zealand |
15 Feb 2017 - |
Individual | Balle, Shane Gerard |
Pukekohe Pukekohe 2120 New Zealand |
15 Feb 2017 - |
Shares Allocation #7 Number of Shares: 31 | |||
Individual | Balle, Linda Anne |
Pukekohe Pukekohe 2120 New Zealand |
15 Feb 2017 - |
Individual | Balle, Shane Gerard |
Pukekohe Pukekohe 2120 New Zealand |
15 Feb 2017 - |
Director | Balle, Tristan Douglas |
Karaka Papakura 2124 New Zealand |
15 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Balle, Joseph James |
Bombay Pukekohe New Zealand |
24 Jun 2005 - 19 Sep 2010 |
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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