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Revell Farms Limited

Type: NZ Limited Company (Ltd)
9429040088877
NZBN
192644
Company Number
Registered
Company Status
Current address
16 Marshall Street
Paeroa
Paeroa 3600
New Zealand
Registered & physical & service address used since 12 May 2021

Revell Farms Limited, a registered company, was incorporated on 02 Oct 1972. 9429040088877 is the NZBN it was issued. The company has been supervised by 4 directors: Robyn Diane Revell - an active director whose contract began on 29 Nov 1974,
Alison Dawn Bax - an active director whose contract began on 26 Nov 2021,
Brian Milton Revell - an inactive director whose contract began on 29 Nov 1974 and was terminated on 05 Oct 2021,
Alice Blanche Revell - an inactive director whose contract began on 29 Nov 1974 and was terminated on 03 Jan 1975.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 16 Marshall Street, Paeroa, Paeroa, 3600 (types include: registered, physical).
Revell Farms Limited had been using Marshall Street, Paeroa as their registered address until 12 May 2021.
A total of 50000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 25001 shares (50 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 24999 shares (50 per cent).

Addresses

Previous addresses

Address: Marshall Street, Paeroa, 3600 New Zealand

Registered & physical address used from 14 May 2009 to 12 May 2021

Address: C/- Mcpherson & Coombe, Cnr Marshall & William Streets, Paeroa

Physical address used from 10 Jan 1999 to 14 May 2009

Address: Mcpherson & Coombe, Chartered Accountants, Hughendon Street, Paeroa

Physical address used from 10 Jan 1999 to 10 Jan 1999

Address: Mcpherson & Coombe, Chartered Accountants, Hughendon Street, Paeroa

Registered address used from 10 Jan 1999 to 14 May 2009

Address: C/o Mcpherson & Coombe, Hughenden St, Paeroa

Registered address used from 01 May 1997 to 10 Jan 1999

Address: C/o Nicol & Mcmillan, Hughenden St Box 21, Paeroa

Registered address used from 13 Apr 1994 to 01 May 1997

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: April

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25001
Individual Coombe, Anthony Brian Paeroa
Paeroa
3600
New Zealand
Individual Revell, Robyn Diane Rd 4
Paeroa
3674
New Zealand
Shares Allocation #2 Number of Shares: 24999
Individual Revell, Robyn Diane Rd 4
Paeroa
3674
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Revell, Brian Milton Rd 4
Paeroa
3674
New Zealand
Directors

Robyn Diane Revell - Director

Appointment date: 29 Nov 1974

Address: Rd 4, Paeroa, 3674 New Zealand

Address used since 12 Apr 2016


Alison Dawn Bax - Director

Appointment date: 26 Nov 2021

Address: Omahu, Paeroa, 3674 New Zealand

Address used since 26 Nov 2021


Brian Milton Revell - Director (Inactive)

Appointment date: 29 Nov 1974

Termination date: 05 Oct 2021

Address: Rd 4, Paeroa, 3674 New Zealand

Address used since 12 Apr 2016


Alice Blanche Revell - Director (Inactive)

Appointment date: 29 Nov 1974

Termination date: 03 Jan 1975

Address: Paeroa,

Address used since 29 Nov 1974

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