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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25001 | |||
Individual | Coombe, Anthony Brian |
Paeroa Paeroa 3600 New Zealand |
17 Feb 2022 - |
Individual | Revell, Robyn Diane |
Rd 4 Paeroa 3674 New Zealand |
02 Oct 1972 - |
Shares Allocation #2 Number of Shares: 24999 | |||
Individual | Revell, Robyn Diane |
Rd 4 Paeroa 3674 New Zealand |
02 Oct 1972 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Revell, Brian Milton |
Rd 4 Paeroa 3674 New Zealand |
02 Oct 1972 - 17 Feb 2022 |
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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