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R G A Farms Limited

Type: NZ Limited Company (Ltd)
9429038572999
NZBN
655617
Company Number
Registered
Company Status
Current address
264 Brymer Road
Rd 9
Hamilton 3289
New Zealand
Physical & service & registered address used since 02 Oct 2006

R G A Farms Limited was registered on 07 Dec 1994 and issued a New Zealand Business Number of 9429038572999. The registered LTD company has been run by 3 directors: Donald Edward Allen - an active director whose contract started on 07 Dec 1994,
Richard Grant Allen - an active director whose contract started on 07 Dec 1994,
Gwenda Allen - an inactive director whose contract started on 07 Dec 1994 and was terminated on 28 Aug 2002.
As stated in BizDb's data (last updated on 06 Apr 2024), the company filed 1 address: 264 Brymer Road, Rd 9, Hamilton, 3289 (types include: physical, service).
Until 02 Oct 2006, R G A Farms Limited had been using Jane Tan, 38 Rothesay Place, Dinsdale, Hamilton as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 800 shares are held by 1 entity, namely:
Allen, R G (an individual) located at Hamilton.
Another group consists of 1 shareholder, holds 20 per cent shares (exactly 200 shares) and includes
Allen, Richard G - located at Hamilton.

Addresses

Previous addresses

Address: Jane Tan, 38 Rothesay Place, Dinsdale, Hamilton

Physical address used from 10 May 1996 to 02 Oct 2006

Address: 5th Floor, Bdo House, 18 London Street, Hamilton

Registered address used from 10 May 1996 to 02 Oct 2006

Address: 5th Floor, Bdo House, 18 London Street, Hamilton

Physical address used from 07 Dec 1994 to 10 May 1996

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Individual Allen, R G Hamilton
Shares Allocation #2 Number of Shares: 200
Individual Allen, Richard G Hamilton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allen, G Hamilton
Individual Allen, D E Hamilton
Directors

Donald Edward Allen - Director

Appointment date: 07 Dec 1994

Address: Hamilton, Hamilton, 3204 New Zealand

Address used since 29 Jul 2015


Richard Grant Allen - Director

Appointment date: 07 Dec 1994

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 21 Sep 2009


Gwenda Allen - Director (Inactive)

Appointment date: 07 Dec 1994

Termination date: 28 Aug 2002

Address: Hamilton,

Address used since 07 Dec 1994

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