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Rodham Farm Limited

Type: NZ Limited Company (Ltd)
9429040128733
NZBN
184286
Company Number
Registered
Company Status
Current address
Level 4, B N Z Building
354 Victoria St
Hamilton 3204
New Zealand
Registered & physical & service address used since 05 Jul 2019
Level 3, Building E, Union Square
192 Anglesea Street
Hamilton 3204
New Zealand
Registered & service address used since 07 Mar 2024

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 14993
Entity (NZ Limited Company) Lamb Trust Services Limited
Shareholder NZBN: 9429037418410
Te Kuiti
3910
New Zealand
Individual Shields, Robyn Theresa R D 3
Otorohanga

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Shields, Rodney Craig R D 3
Otorohanga

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Shields, Robyn Theresa R D 3
Otorohanga

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shields, N M Estate (a)
Individual Shields, Rodney Craig R D 3
Otorohanga, (a)

New Zealand
Individual Shields, Rodney Craig Rd3
Otorohanga
Individual Shields, N M Estate (b)
Individual Shields, Robyn Theresa (b)
Individual Shields, Rodney Craig R D 3
Otorohanga

New Zealand
Individual Shields, Alisa (a) Otorohanga
Individual Osborne, Graeme Russell Otorohanga
Directors

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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