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Romford Farms Limited

Type: NZ Limited Company (Ltd)
9429038443657
NZBN
688216
Company Number
Registered
Company Status
A014420
Industry classification code
Sheep And Beef Cattle Farming
Industry classification description
Current address
249 Wicksteed Street
Whanganui
Whanganui 4500
New Zealand
Physical & service & registered address used since 09 Jun 2022

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 45
Individual Hilliard, Barry Anthony Rd 1
Ngaruawahia
3793
New Zealand
Shares Allocation #2 Number of Shares: 55
Individual Hilliard, Barry Anthony Rd 1
Ngaruawahia
3793
New Zealand
Individual Ross, Ian Rd 1
Ngaruawahia
3793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ross, Ian Robert Epsom
Auckland
Individual Ross, Ian Robert Epsom
Auckland
Individual Oliphant, David James St Heliers
Auckland
Individual Oliphant, Anthea Jean St Heliers
Auckland
Individual Hilliard, Helen Joy Rd 1
Ngaruawahia
3793
New Zealand
Individual Scott, Karl John Rd 1
Ngaruawahia
3793
New Zealand
Directors

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

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