Romford Farms Limited, a registered company, was launched on 07 Aug 1995. 9429038443657 is the business number it was issued. "Sheep and beef cattle farming" (ANZSIC A014420) is how the company is categorised. This company has been run by 2 directors: Barry Anthony Hilliard - an active director whose contract started on 07 Aug 1995,
David James Oliphant - an inactive director whose contract started on 07 Aug 1995 and was terminated on 16 Mar 2012.
Updated on 15 Apr 2024, our database contains detailed information about 1 address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (type: physical, service).
Romford Farms Limited had been using 249 Wicksteed Street, Castlecliff, Whanganui as their registered address up to 09 Jun 2022.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 45 shares (45%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 55 shares (55%).
Previous addresses
Address: 249 Wicksteed Street, Castlecliff, Whanganui, 4501 New Zealand
Registered & physical address used from 06 Apr 2021 to 09 Jun 2022
Address: 249 Wicksteed Street, Wanganui, Wanganui, 4500 New Zealand
Registered & physical address used from 14 Mar 2014 to 06 Apr 2021
Address: C/- Ross & Whitney, Solicitors, Level 2, 164 Parnell Road, Auckland New Zealand
Registered address used from 07 Aug 1995 to 14 Mar 2014
Address: C/ Markham & Partners, Po Box 4088, Wanganui New Zealand
Physical address used from 07 Aug 1995 to 14 Mar 2014
Address: Ross & Whitney, Solicitors, Level 2, 164 Parnell Road, Auckland
Physical address used from 07 Aug 1995 to 07 Aug 1995
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Individual | Hilliard, Barry Anthony |
Rd 1 Ngaruawahia 3793 New Zealand |
07 Aug 1995 - |
Shares Allocation #2 Number of Shares: 55 | |||
Individual | Hilliard, Barry Anthony |
Rd 1 Ngaruawahia 3793 New Zealand |
07 Aug 1995 - |
Individual | Ross, Ian |
Rd 1 Ngaruawahia 3793 New Zealand |
16 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ross, Ian Robert |
Epsom Auckland |
07 Aug 1995 - 17 Mar 2012 |
Individual | Ross, Ian Robert |
Epsom Auckland |
07 Aug 1995 - 17 Mar 2012 |
Individual | Oliphant, David James |
St Heliers Auckland |
07 Aug 1995 - 17 Mar 2012 |
Individual | Oliphant, Anthea Jean |
St Heliers Auckland |
07 Aug 1995 - 17 Mar 2012 |
Individual | Hilliard, Helen Joy |
Rd 1 Ngaruawahia 3793 New Zealand |
17 Mar 2012 - 16 Sep 2016 |
Individual | Scott, Karl John |
Rd 1 Ngaruawahia 3793 New Zealand |
04 Jul 2013 - 29 Oct 2018 |
Barry Anthony Hilliard - Director
Appointment date: 07 Aug 1995
Address: Rd 1, Ngaruawahia, 3793 New Zealand
Address used since 06 Mar 2014
David James Oliphant - Director (Inactive)
Appointment date: 07 Aug 1995
Termination date: 16 Mar 2012
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 Aug 1995
Action Drainage And Construction Limited
249 Wicksteed Street
Dekx Limited
249 Wicksteed Street
Holford Trustee Limited
249 Wicksteed Street
Wanganui Finance Limited
249 Wicksteed Street
Steptoe's Tyres 2011 Limited
249 Wicksteed Street
Tututawa Trustees Limited
249 Wicksteed Street
Bp Grazing Limited
249 Wicksteed Street
Frewin Holdings Limited
249 Wicksteed Street
Mackintosh Group Limited
249 Wicksteed Street
Okehu Farms Limited
249 Wicksteed Street
Riverview Holdings 2012 Limited
249 Wicksteed Street
The Otanga Land Company Limited
249 Wicksteed Street