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Riverfield Farm 2022 Limited

Type: NZ Limited Company (Ltd)
9429035920670
NZBN
1335483
Company Number
Registered
Company Status
Current address
12 Oxford Street
Richmond
Nelson 7020
New Zealand
Registered & physical & service address used since 18 Sep 2020

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.

Addresses

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

Contact info
64 03 5248388
29 Mar 2019 Phone
amberglen@xtra.co.nz
29 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 51
Entity (NZ Limited Company) C & F Trustees 35783 Limited
Shareholder NZBN: 9429046149794
Nelson
Nelson
7010
New Zealand
Individual Pomeroy, Kerryann Rd 1
Collingwood
7073
New Zealand
Individual Pomeroy, Hayden John Rd 2
Collingwood
7182
New Zealand
Shares Allocation #2 Number of Shares: 47
Entity (NZ Limited Company) C & F Trustees 36281 Limited
Shareholder NZBN: 9429047948686
Nelson
Nelson
7010
New Zealand
Individual Pomeroy, Adam Richard Rd 1
Collingwood
7073
New Zealand
Individual Pomeroy, Hayden John Rd 2
Collingwood
7182
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Pomeroy, Kerryann Rd 1
Collingwood
7073
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Pomeroy, Hayden John Rd 2
Collingwood
7182
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pomeroy, Michael Bainham
Collingwood, Golden Bay
Entity 187 Bridge Trustees 4 Limited
Shareholder NZBN: 9429031243834
Company Number: 3247788
Individual Mcfadden, Nigel A Nelson
Entity 187 Bridge Trustees 4 Limited
Shareholder NZBN: 9429031243834
Company Number: 3247788
Individual Pomeroy, Michael Bainham
Collingwood, Golden Bay
Directors

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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