Raumea Farms Limited, a registered company, was registered on 15 Mar 2004. 9429035482949 is the number it was issued. "Dairy cattle farming" (business classification A016010) is how the company has been categorised. This company has been managed by 2 directors: Belinda Jane Kelly - an active director whose contract began on 15 Mar 2004,
Daniel Forbes Kelly - an active director whose contract began on 15 Mar 2004.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 406 Smart Munro Road, Rd 13, Pleasant Point, 7983 (type: physical, registered).
Raumea Farms Limited had been using 37 French Pass Road, Rd 4, Cambridge as their physical address up until 04 Feb 2020.
More names for this company, as we found at BizDb, included: from 15 Mar 2004 to 05 Sep 2005 they were named Rock Farm Holdings Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 5 shares (5 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 90 shares (90 per cent). Lastly we have the third share allocation (5 shares 5 per cent) made up of 1 entity.
Previous addresses
Address: 37 French Pass Road, Rd 4, Cambridge, 3496 New Zealand
Physical & registered address used from 29 Jul 2016 to 04 Feb 2020
Address: 34 Pengover Avenue, Leamington, Cambridge, 3432 New Zealand
Registered & physical address used from 23 Nov 2015 to 29 Jul 2016
Address: 406 Smart Munro Road, Rd 13, Pleasant Point, 7983 New Zealand
Physical & registered address used from 24 Feb 2010 to 23 Nov 2015
Address: 9 Bishop Road, Pleasant Point
Physical & registered address used from 21 Mar 2007 to 24 Feb 2010
Address: 100 Burnett Street, Ashburton
Physical & registered address used from 12 May 2004 to 21 Mar 2007
Address: 12a Guiness Street, Timaru
Physical & registered address used from 15 Mar 2004 to 12 May 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 03 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Kelly, Belinda Jane |
Rd 13 Pleasant Point 7983 New Zealand |
15 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Entity (NZ Limited Company) | Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 |
Timaru 7910 New Zealand |
21 Feb 2014 - |
| Individual | Kelly, Daniel Forbes |
Rd 13 Pleasant Point 7983 New Zealand |
15 Mar 2004 - |
| Individual | Kelly, Belinda Jane |
Rd 13 Pleasant Point 7983 New Zealand |
15 Mar 2004 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Kelly, Daniel Forbes |
Rd 13 Pleasant Point 7983 New Zealand |
15 Mar 2004 - |
Belinda Jane Kelly - Director
Appointment date: 15 Mar 2004
Address: Rd 13, Pleasant Point, 7983 New Zealand
Address used since 27 Jan 2020
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 21 Jul 2016
Daniel Forbes Kelly - Director
Appointment date: 15 Mar 2004
Address: Rd 13, Pleasant Point, 7983 New Zealand
Address used since 26 Jan 2020
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 21 Jul 2016
Shipping And Port Solutions Limited
42 French Pass Road
Cheval Liberte Nz Limited
42 French Pass Road
Oceania Construction Limited
42 French Pass Road
Latintec Limited
Unit 3, 39 Maungakawa Road
Cole Consulting & Cutting Services Limited
Unit 3, 39 Maungakawa Road
Gemafra Properties Limited
110/1 Maungakawa Rd
B & P Singh Sekhon Limited
18 Lake Street
Emerald Plains Hoeotainui Limited
9a Anzac Street
Maze Pastures Limited
37 French Pass Road
Ngutunui Dairies Limited
24 Empire Street
Oak Range Wagyu Limited
18 Lake Street
Rukuhia Peat Farming Limited
114b King Street