Rodham Farm Limited, a registered company, was registered on 05 Jul 1961. 9429040128733 is the NZBN it was issued. The company has been run by 3 directors: Rodney Craig Shields - an active director whose contract started on 15 Jun 1991,
Robyn Theresa Shields - an active director whose contract started on 30 Sep 1998,
Alisa Shields - an inactive director whose contract started on 20 Jun 1991 and was terminated on 02 Aug 1998.
Last updated on 16 Mar 2024, our database contains detailed information about 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (category: registered, service).
Rodham Farm Limited had been using Level 4, B N Z Building, 354 Victoria St, Hamilton as their registered address up to 05 Jul 2019.
A total of 15000 shares are allotted to 4 shareholders (3 groups). The first group includes 14993 shares (99.95 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.01 per cent). Lastly there is the 3rd share allocation (1 share 0.01 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand
Registered & physical address used from 19 Dec 2011 to 05 Jul 2019
Address #2: Nwm House, Lvl 5, Cnr Victoria & London St, Hamilton, 3204 New Zealand
Registered & physical address used from 10 Aug 2011 to 19 Dec 2011
Address #3: C/-staples Rodway Waikato L.p, W E L, House, 5th Floor, Corner Victoria &, London Streets, Hamilton New Zealand
Registered & physical address used from 02 Jul 2009 to 10 Aug 2011
Address #4: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton
Physical & registered address used from 26 Jun 2007 to 02 Jul 2009
Address #5: C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton
Physical & registered address used from 15 Aug 2005 to 26 Jun 2007
Address #6: C/-osborne's Chartered Accountants Ltd, 11 Tuhoro Street, Otorohanga
Registered address used from 09 Jul 2004 to 15 Aug 2005
Address #7: 16b Orahiri Terrace, Otorohanga
Registered address used from 13 Jul 2000 to 09 Jul 2004
Address #8: Osborne's Chartered Accountants, Tuhoro Street, Otorohanga
Physical address used from 30 Jun 1997 to 15 Aug 2005
Address #9: 22 Mountain View Road, Otorohanga
Registered address used from 10 Jul 1994 to 13 Jul 2000
Basic Financial info
Total number of Shares: 15000
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 14993 | |||
Entity (NZ Limited Company) | Lamb Trust Services Limited Shareholder NZBN: 9429037418410 |
Te Kuiti 3910 New Zealand |
28 Sep 2007 - |
Individual | Shields, Robyn Theresa |
R D 3 Otorohanga New Zealand |
02 Jul 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Shields, Rodney Craig |
R D 3 Otorohanga New Zealand |
05 Jul 1961 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Shields, Robyn Theresa |
R D 3 Otorohanga New Zealand |
02 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shields, N M Estate (a) | 05 Jul 1961 - 02 Jul 2004 | |
Individual | Shields, Rodney Craig |
R D 3 Otorohanga, (a) New Zealand |
02 Jul 2004 - 27 Jun 2010 |
Individual | Shields, Rodney Craig |
Rd3 Otorohanga |
02 Jul 2004 - 27 Jun 2010 |
Individual | Shields, N M Estate (b) | 05 Jul 1961 - 02 Jul 2004 | |
Individual | Shields, Robyn Theresa (b) | 05 Jul 1961 - 02 Jul 2004 | |
Individual | Shields, Rodney Craig |
R D 3 Otorohanga New Zealand |
02 Jul 2004 - 27 Jun 2010 |
Individual | Shields, Alisa (a) |
Otorohanga |
05 Jul 1961 - 02 Jul 2004 |
Individual | Osborne, Graeme Russell |
Otorohanga |
02 Jul 2004 - 28 Sep 2007 |
Rodney Craig Shields - Director
Appointment date: 15 Jun 1991
Address: R D 3, Otorohanga, 3873 New Zealand
Address used since 23 Jul 2015
Robyn Theresa Shields - Director
Appointment date: 30 Sep 1998
Address: R D 3, Otorohanga, 3873 New Zealand
Address used since 23 Jul 2015
Alisa Shields - Director (Inactive)
Appointment date: 20 Jun 1991
Termination date: 02 Aug 1998
Address: Otorohanga,
Address used since 20 Jun 1991
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