3 Rs Farms Limited was launched on 27 Jun 2001 and issued a number of 9429036859511. This registered LTD company has been run by 4 directors: Marion Grace Hay - an active director whose contract began on 27 Jun 2001,
Peter Wylie Hay - an active director whose contract began on 27 Jun 2001,
Alistair Peter Hay - an active director whose contract began on 27 Jun 2001,
Amanda Joy Hay - an active director whose contract began on 27 Jun 2001.
As stated in BizDb's database (updated on 05 Apr 2024), the company registered 1 address: 53-55 Sophia Street, Timaru, 7910 (type: physical, registered).
Up to 25 Oct 2017, 3 Rs Farms Limited had been using 30 Church Street, Timaru as their registered address.
A total of 4 shares are allocated to 4 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Hay, Amanda Joy (an individual) located at Sherwood Downs Rd 17, Fairlie postcode 7987.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 1 share) and includes
Hay, Alistair Peter - located at Sherwood Downs Rd 17, Fairlie.
The next share allotment (1 share, 25%) belongs to 1 entity, namely:
Hay, Peter Wylie, located at Gleniti, Timaru (an individual). 3 Rs Farms Limited was classified as "Corporate Head Office Management Services" (ANZSIC M696110).
Previous addresses
Address: 30 Church Street, Timaru New Zealand
Registered & physical address used from 07 Sep 2004 to 25 Oct 2017
Address: C/- Perpetual Trust Limited, 27 Strathallan Street, Timaru
Physical & registered address used from 27 Jun 2001 to 07 Sep 2004
Basic Financial info
Total number of Shares: 4
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hay, Amanda Joy |
Sherwood Downs Rd 17 Fairlie 7987 New Zealand |
27 Jun 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hay, Alistair Peter |
Sherwood Downs Rd 17 Fairlie 7987 New Zealand |
27 Jun 2001 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hay, Peter Wylie |
Gleniti Timaru 7910 New Zealand |
27 Jun 2001 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Hay, Marion Grace |
Gleniti Timaru 7910 New Zealand |
27 Jun 2001 - |
Marion Grace Hay - Director
Appointment date: 27 Jun 2001
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 19 Jan 2016
Peter Wylie Hay - Director
Appointment date: 27 Jun 2001
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 19 Jan 2016
Alistair Peter Hay - Director
Appointment date: 27 Jun 2001
Address: Sherwood Downs Rd 17, Fairlie, 7987 New Zealand
Address used since 08 Mar 2013
Amanda Joy Hay - Director
Appointment date: 27 Jun 2001
Address: Sherwood Downs Rd 17, Fairlie, 7987 New Zealand
Address used since 08 Mar 2013
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