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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Individual | Allen, R G |
Hamilton |
07 Dec 1994 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Allen, Richard G |
Hamilton |
07 Dec 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Allen, G |
Hamilton |
07 Dec 1994 - 27 Jul 2016 |
Individual | Allen, D E |
Hamilton |
07 Dec 1994 - 27 Jul 2016 |
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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