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Rua Farming Company Limited

Type: NZ Limited Company (Ltd)
9429036907359
NZBN
1137209
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
25 Willoughby Street
Paeroa 3640
New Zealand
Registered & physical & service address used since 07 Jul 2010
16 Wear Street
Oamaru
Oamaru 9400
New Zealand
Registered & service address used since 03 Apr 2023

Rua Farming Company Limited, a registered company, was incorporated on 17 May 2001. 9429036907359 is the New Zealand Business Number it was issued. "Dairy cattle farming" (business classification A016010) is how the company has been categorised. The company has been supervised by 12 directors: Beverley Jane Draper - an active director whose contract started on 28 Sep 2001,
Geraldus Cornelis Van't Klooster - an active director whose contract started on 16 Jun 2006,
Geraldus Cornelus Van't Klooster - an active director whose contract started on 16 Jun 2006,
Christopher John Draper - an active director whose contract started on 20 Jul 2022,
Andrew Trounce - an active director whose contract started on 20 Jul 2022.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 16 Wear Street, Oamaru, Oamaru, 9400 (category: registered, service).
Rua Farming Company Limited had been using C/-Mitchell Mccleary, 57A Theodosia Street, Timaru as their registered address until 07 Jul 2010.
A total of 2957 shares are allocated to 10 shareholders (3 groups). The first group includes 1 share (0.03 per cent) held by 5 entities. There is also a second group which consists of 3 shareholders in control of 1478 shares (49.98 per cent). Finally the next share allocation (1478 shares 49.98 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: C/-mitchell Mccleary, 57a Theodosia Street, Timaru New Zealand

Registered & physical address used from 21 Aug 2007 to 07 Jul 2010

Address #2: Dockrill Mitchell Mccleary, 57a Theodosia Street, Timaru

Registered & physical address used from 17 Sep 2002 to 21 Aug 2007

Address #3: Pasley Dean & Kirk, Solicitors, 20 Wear Street, Oamaru

Physical address used from 21 May 2001 to 17 Sep 2002

Address #4: Pasley Dean & Kirk, Solicitors, 20 Wear Street, Oamaru

Registered address used from 17 May 2001 to 17 Sep 2002

Contact info
64 7862 8643
10 Sep 2018 Phone
marlene@lynchandpartners.co.nz
10 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2957

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Draper, Beverley Jane Culverden R D
Individual Candy, Alan Bruce Rd2
Matamata
3472
New Zealand
Individual Vant Klooster, Gerardus Cornelis Tawai
7980
New Zealand
Individual Van't Klooster, Hermina Alida Maria Tawai

New Zealand
Individual Draper, Christopher John Culverden R D
Shares Allocation #2 Number of Shares: 1478
Individual Van't Klooster, Hermina Alida Maria Tawai

New Zealand
Individual Candy, Alan Bruce Rd2
Matamata
3472
New Zealand
Individual Vant Klooster, Gerardus Cornelis Tawai
7980
New Zealand
Shares Allocation #3 Number of Shares: 1478
Individual Draper, Beverley Jane Culverden R D
Individual Draper, Christopher John Culverden R D

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smeaton, Duncan C No. 2 R D
Waihi
Individual Garaway, Karen Anne Galatea Road
Murupara
Individual Fisher, Aileen Vera Cambridgec
Individual Van't Klooster, Gerardus Cornelius Tawai

New Zealand
Individual Smeaton, Janet E No. 2 R D
Waihi
Individual Fisher, Peter John Carrick Cambridge
Individual Pheasant, Keith Wallace Oamaru
Entity Bragg Farms Limited
Shareholder NZBN: 9429036567485
Company Number: 1198358
Entity Kilbride Farms Limited
Shareholder NZBN: 9429034372630
Company Number: 1750713
Entity Dotfarm Holdings Limited
Shareholder NZBN: 9429036319411
Company Number: 1241581
Individual Paul, Christopher John 9 R.d.
Waimate
Entity Kilbride Farms Limited
Shareholder NZBN: 9429034372630
Company Number: 1750713
Entity Bragg Farms Limited
Shareholder NZBN: 9429036567485
Company Number: 1198358
Entity Dotfarm Holdings Limited
Shareholder NZBN: 9429036319411
Company Number: 1241581
Individual Ryan, John Richard Edward Cambridge
Individual Garaway, Dennis Patrick Galatea Road
Murupara
Individual Paul, Sheila Grace R.d.9
Waimate
Directors

Beverley Jane Draper - Director

Appointment date: 28 Sep 2001

Address: Rd 2, Culverden, 7392 New Zealand

Address used since 14 Sep 2009


Geraldus Cornelis Van't Klooster - Director

Appointment date: 16 Jun 2006

Address: Rd 9, Waimate, 7924 New Zealand

Address used since 28 Sep 2015


Geraldus Cornelus Van't Klooster - Director

Appointment date: 16 Jun 2006

Address: Rd 9, Waimate, 7924 New Zealand

Address used since 28 Sep 2015


Christopher John Draper - Director

Appointment date: 20 Jul 2022

Address: Rd 2, Balmoral, 7392 New Zealand

Address used since 20 Jul 2022


Andrew Trounce - Director

Appointment date: 20 Jul 2022

Address: Rd 3, Seadown, 7973 New Zealand

Address used since 20 Jul 2022


Hermina Alida Maria Vant Klooster - Director

Appointment date: 10 Oct 2022

Address: Rd 9, Waimate, 7979 New Zealand

Address used since 10 Oct 2022


Duncan Colquhoun Smeaton - Director (Inactive)

Appointment date: 19 Jul 2001

Termination date: 01 Jun 2022

Address: Rd 2, Waihi, 3682 New Zealand

Address used since 14 Sep 2009


Janet Elaine Smeaton - Director (Inactive)

Appointment date: 16 Jun 2006

Termination date: 01 Jun 2022

Address: Rd 2, Waihi, 3682 New Zealand

Address used since 14 Sep 2009


Robert Adrian Duddy - Director (Inactive)

Appointment date: 16 Jun 2006

Termination date: 31 May 2007

Address: Rd 9, Waimate,

Address used since 16 Jun 2006


Dennis Patrick Garaway - Director (Inactive)

Appointment date: 17 May 2001

Termination date: 16 Jun 2006

Address: Rd9, Waimate,

Address used since 17 May 2001


Keith Wallace Pheasant - Director (Inactive)

Appointment date: 17 May 2001

Termination date: 16 Jun 2006

Address: Oamaru,

Address used since 17 May 2001


Christopher John Paul - Director (Inactive)

Appointment date: 17 May 2001

Termination date: 16 Jun 2006

Address: 9 R.d., Waimate,

Address used since 17 May 2001

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