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Rainbow Falls Organic Farm Limited

Type: NZ Limited Company (Ltd)
9429038504198
NZBN
670414
Company Number
Registered
Company Status
Current address
9 Hobson Avenue
Kerikeri
Kerikeri 0230
New Zealand
Physical & registered & service address used since 15 May 2012
9 Hobson Avenue
Kerikeri
Kerikeri 0230
New Zealand
Registered & service address used since 20 Apr 2023
9 Hobson Avenue
Kerikeri
Kerikeri 0230
New Zealand
Registered & service address used since 23 Feb 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 334
Individual Mckenzie, Estate Of Allan James Waipapa
0295
New Zealand
Individual Mckenzie, Juilie Christiana Waipapa
0295
New Zealand
Shares Allocation #2 Number of Shares: 666
Individual Mckenzie, Estate Of Allan James Waipapa
0295
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckenzie, Allan James Kerikeri
Kerikeri
0230
New Zealand
Individual Lau, Yvonne Kerikeri
Individual Mckenzie, Allan James Waipapa
0295
New Zealand
Other Bright Castle Assets Limited
Individual Mckenzie, Allan James No 1 Rumsey Street
Central, Hong Kong
Individual Gambold, Janet Brenda Takapuna
Other Null - Bright Castle Assets Limited
Individual Fung, Kin Wah Kerikeri
Individual Storey, Alfred Mackay Takapuna
Auckland
Individual Gambold, Janet Brenda Takapuna
Auckland
Individual Gambold, Bleddyn John Terrey Hills
Sydney Nsw 2084, Australia
Directors

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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