Riverfield Farm 2022 Limited, a registered company, was started on 23 Jun 2003. 9429035920670 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Kerryann Pomeroy - an active director whose contract began on 23 Jun 2003,
Hayden John Pomeroy - an active director whose contract began on 01 Jul 2010,
Michael Pomeroy - an inactive director whose contract began on 23 Jun 2003 and was terminated on 29 Feb 2016,
Adam Richard Pomeroy - an inactive director whose contract began on 01 Jul 2010 and was terminated on 01 Jul 2013.
Last updated on 08 May 2024, BizDb's data contains detailed information about 1 address: 12 Oxford Street, Richmond, Nelson, 7020 (category: registered, physical).
Riverfield Farm 2022 Limited had been using 23A Salisbury Road, Richmond, Richmond as their physical address until 18 Sep 2020.
Old names for this company, as we identified at BizDb, included: from 23 Jun 2003 to 14 Jun 2022 they were named Amberglen Farm Limited.
A total of 100 shares are allotted to 8 shareholders (4 groups). The first group includes 51 shares (51%) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 47 shares (47%). Finally the next share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: 23a Salisbury Road, Richmond, Richmond, 7020 New Zealand
Physical & registered address used from 16 Mar 2020 to 18 Sep 2020
Address: 205c Queen Street, Richmond, Nelson New Zealand
Registered & physical address used from 23 Jun 2003 to 16 Mar 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 29 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Entity (NZ Limited Company) | C & F Trustees 35783 Limited Shareholder NZBN: 9429046149794 |
Nelson Nelson 7010 New Zealand |
06 Jun 2017 - |
Individual | Pomeroy, Kerryann |
Rd 1 Collingwood 7073 New Zealand |
23 Jun 2003 - |
Individual | Pomeroy, Hayden John |
Rd 2 Collingwood 7182 New Zealand |
15 Nov 2010 - |
Shares Allocation #2 Number of Shares: 47 | |||
Entity (NZ Limited Company) | C & F Trustees 36281 Limited Shareholder NZBN: 9429047948686 |
Nelson Nelson 7010 New Zealand |
06 Mar 2020 - |
Individual | Pomeroy, Adam Richard |
Rd 1 Collingwood 7073 New Zealand |
15 Nov 2010 - |
Individual | Pomeroy, Hayden John |
Rd 2 Collingwood 7182 New Zealand |
15 Nov 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Pomeroy, Kerryann |
Rd 1 Collingwood 7073 New Zealand |
23 Jun 2003 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Pomeroy, Hayden John |
Rd 2 Collingwood 7182 New Zealand |
15 Nov 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pomeroy, Michael |
Bainham Collingwood, Golden Bay |
23 Jun 2003 - 23 Mar 2016 |
Entity | 187 Bridge Trustees 4 Limited Shareholder NZBN: 9429031243834 Company Number: 3247788 |
03 Oct 2011 - 06 Jun 2017 | |
Individual | Mcfadden, Nigel A |
Nelson |
23 Jun 2003 - 06 Mar 2020 |
Entity | 187 Bridge Trustees 4 Limited Shareholder NZBN: 9429031243834 Company Number: 3247788 |
03 Oct 2011 - 06 Jun 2017 | |
Individual | Pomeroy, Michael |
Bainham Collingwood, Golden Bay |
23 Jun 2003 - 23 Mar 2016 |
Kerryann Pomeroy - Director
Appointment date: 23 Jun 2003
Address: Rd 1, Collingwood, 7073 New Zealand
Address used since 05 Mar 2020
Address: Bainham, Collingwood, Golden Bay, 7073 New Zealand
Address used since 23 Mar 2016
Hayden John Pomeroy - Director
Appointment date: 01 Jul 2010
Address: Rd 2, Collingwood, 7182 New Zealand
Address used since 29 Mar 2019
Address: Rd 1, Collingwood, 7073 New Zealand
Address used since 01 Jul 2010
Michael Pomeroy - Director (Inactive)
Appointment date: 23 Jun 2003
Termination date: 29 Feb 2016
Address: Bainham, Collingwood, Golden Bay, New Zealand
Address used since 23 Jun 2003
Adam Richard Pomeroy - Director (Inactive)
Appointment date: 01 Jul 2010
Termination date: 01 Jul 2013
Address: Bainham, Golden Bay, 7171 New Zealand
Address used since 22 Mar 2012
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