Rainbow Falls Organic Farm Limited, a registered company, was launched on 24 Mar 1995. 9429038504198 is the business number it was issued. This company has been supervised by 10 directors: Juilie Christiana Mckenzie - an active director whose contract began on 02 Mar 2023,
Allan James Mckenzie - an inactive director whose contract began on 12 Jun 1996 and was terminated on 10 Mar 2023,
Keith Frederick Ardern - an inactive director whose contract began on 20 Sep 2005 and was terminated on 21 May 2009,
Janet Brenda Gambold - an inactive director whose contract began on 15 Sep 1997 and was terminated on 30 May 2005,
Kin Wah Fung - an inactive director whose contract began on 12 Jun 1996 and was terminated on 24 Mar 2004.
Updated on 11 May 2025, the BizDb database contains detailed information about 1 address: 350 Kerikeri Road, Kerikeri, Kerikeri, 0230 (type: registered, service).
Rainbow Falls Organic Farm Limited had been using 1St Floor, 9 Hobson Avenue, Kerikeri as their registered address until 15 May 2012.
Former names for the company, as we established at BizDb, included: from 31 Aug 2012 to 22 May 2019 they were named Rainbow Falls Organic Farm Limited, from 24 Mar 1995 to 31 Aug 2012 they were named Bridgethorne Holdings Limited.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group consists of 334 shares (33.4 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 666 shares (66.6 per cent).
Other active addresses
Address #4: 350 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered & service address used from 22 Jan 2025
Previous addresses
Address #1: 1st Floor, 9 Hobson Avenue, Kerikeri New Zealand
Registered & physical address used from 14 May 2009 to 15 May 2012
Address #2: C/- Horwath Poutsma Ardern Limited, 1st Floor, 9 Hobson Avenue, Kerikeri
Physical & registered address used from 27 Feb 2004 to 14 May 2009
Address #3: Level 8, Brookfields House, 19 Victoria Street, Auckland
Registered address used from 25 Jun 1996 to 27 Feb 2004
Address #4: Level 8, Brookfields House, 19 Victoria Street, Auckland
Physical address used from 25 Jun 1996 to 25 Jun 1996
Address #5: C/- Chapman Tripp Shefield Young, Level 35 Coopers & Lybrand Tower, 23 - 29 Albert Street, Auckland
Physical address used from 25 Jun 1996 to 27 Feb 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 14 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 334 | |||
| Individual | Mckenzie, Estate Of Allan James |
Waipapa 0295 New Zealand |
12 Apr 2023 - |
| Individual | Mckenzie, Juilie Christiana |
Waipapa 0295 New Zealand |
18 Aug 2005 - |
| Shares Allocation #2 Number of Shares: 666 | |||
| Individual | Mckenzie, Estate Of Allan James |
Waipapa 0295 New Zealand |
12 Apr 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mckenzie, Allan James |
Kerikeri Kerikeri 0230 New Zealand |
24 Mar 1995 - 23 Oct 2013 |
| Individual | Lau, Yvonne |
Kerikeri |
17 Jun 2004 - 17 Jun 2004 |
| Individual | Mckenzie, Allan James |
Waipapa 0295 New Zealand |
23 Oct 2013 - 12 Apr 2023 |
| Other | Bright Castle Assets Limited | 18 Aug 2005 - 30 Jan 2015 | |
| Individual | Mckenzie, Allan James |
No 1 Rumsey Street Central, Hong Kong |
18 Aug 2005 - 28 Apr 2011 |
| Individual | Gambold, Janet Brenda |
Takapuna |
17 Jun 2004 - 17 Jun 2004 |
| Other | Null - Bright Castle Assets Limited | 18 Aug 2005 - 30 Jan 2015 | |
| Individual | Fung, Kin Wah |
Kerikeri |
17 Jun 2004 - 17 Jun 2004 |
| Individual | Storey, Alfred Mackay |
Takapuna Auckland |
24 Mar 1995 - 18 Aug 2005 |
| Individual | Gambold, Janet Brenda |
Takapuna Auckland |
24 Mar 1995 - 18 Aug 2005 |
| Individual | Gambold, Bleddyn John |
Terrey Hills Sydney Nsw 2084, Australia |
17 Jun 2004 - 17 Jun 2004 |
Juilie Christiana Mckenzie - Director
Appointment date: 02 Mar 2023
Address: Waipapa, 0295 New Zealand
Address used since 02 Mar 2023
Allan James Mckenzie - Director (Inactive)
Appointment date: 12 Jun 1996
Termination date: 10 Mar 2023
Address: Waipapa, 0295 New Zealand
Address used since 16 Mar 2020
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 22 Oct 2014
Keith Frederick Ardern - Director (Inactive)
Appointment date: 20 Sep 2005
Termination date: 21 May 2009
Address: Kerikeri,
Address used since 20 Sep 2005
Janet Brenda Gambold - Director (Inactive)
Appointment date: 15 Sep 1997
Termination date: 30 May 2005
Address: Takapuna,
Address used since 15 Sep 1997
Kin Wah Fung - Director (Inactive)
Appointment date: 12 Jun 1996
Termination date: 24 Mar 2004
Address: Kerikeri,
Address used since 12 Jun 1996
Bleddyn John Gambold - Director (Inactive)
Appointment date: 24 Mar 2004
Termination date: 24 Mar 2004
Address: Terrey Hills, New South Wales 2084, Australia,
Address used since 24 Mar 2004
Timothy Gordon Short - Director (Inactive)
Appointment date: 12 Jun 1996
Termination date: 15 Apr 1999
Address: Warkworth, North Auckland,
Address used since 12 Jun 1996
Bleddyn John Gambold - Director (Inactive)
Appointment date: 12 Jun 1996
Termination date: 15 Sep 1997
Address: 10 Pik Sha Road, Clearwater Bay, Hong Kong,
Address used since 12 Jun 1996
Clive Robert Carter - Director (Inactive)
Appointment date: 18 Jul 1995
Termination date: 12 Jun 1996
Address: 5 Cliff Road, St Heliers, Auckland,
Address used since 18 Jul 1995
Michael David Sage - Director (Inactive)
Appointment date: 24 Mar 1995
Termination date: 18 Jul 1995
Address: Westmere, Auckland,
Address used since 24 Mar 1995
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