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Ryelands Farm Company Limited

Type: NZ Limited Company (Ltd)
9429040168517
NZBN
171554
Company Number
Registered
Company Status
Current address
10 Young Street
New Plymouth 4310
New Zealand
Registered & physical & service address used since 17 Aug 2010

Ryelands Farm Company Limited, a registered company, was incorporated on 24 Jun 1969. 9429040168517 is the NZBN it was issued. The company has been run by 2 directors: Colin Richard Pope - an active director whose contract started on 13 Jun 1988,
Shelley Maree Pope - an active director whose contract started on 13 Jun 1988.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 10 Young Street, New Plymouth, 4310 (type: registered, physical).
Ryelands Farm Company Limited had been using B D O Taranaki, 10 Young Street, New Plymouth as their physical address up to 17 Aug 2010.
Other names for this company, as we managed to find at BizDb, included: from 24 Jun 1969 to 17 Feb 1992 they were called Ryelands Farm Co Ltd.
A total of 10000 shares are allocated to 6 shareholders (4 groups). The first group consists of 4999 shares (49.99%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 4999 shares (49.99%). Finally there is the 3rd share allotment (1 share 0.01%) made up of 1 entity.

Addresses

Previous addresses

Address: B D O Taranaki, 10 Young Street, New Plymouth, 4310 New Zealand

Physical & registered address used from 16 Aug 2010 to 17 Aug 2010

Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand

Registered & physical address used from 20 Jan 2010 to 16 Aug 2010

Address: B.d.o. Spicers, 10 Young Street, New Plymouth

Physical & registered address used from 17 Jan 2008 to 20 Jan 2010

Address: Landrigan Waite, 10 Young Street, New Plymouth

Physical address used from 28 Apr 2002 to 17 Jan 2008

Address: Mccallum & Dallas, Hawera

Registered address used from 11 Sep 1998 to 17 Jan 2008

Address: Mccallum & Dallas, Hawera

Physical address used from 01 Jul 1997 to 28 Apr 2002

Address: Co M/s Mckenzie Murray & Ihle, 102 Princess St Box 126, Hawera

Registered address used from 06 May 1994 to 11 Sep 1998

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 05 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4999
Entity (NZ Limited Company) Lw Nominees Limited
Shareholder NZBN: 9429038310478
10 Young Street
New Plymouth
Null 4310
New Zealand
Individual Pope, C R R D 29
Kaponga
4679
New Zealand
Shares Allocation #2 Number of Shares: 4999
Entity (NZ Limited Company) Lw Nominees Limited
Shareholder NZBN: 9429038310478
10 Young Street
New Plymouth
Null 4310
New Zealand
Individual Pope, Shelley Maree R D 29
Kaponga
4679
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Pope, Colin Richard R D 29
Koponga
4679
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Pope, Shelley Marie R D 29
Koponga
4679
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Individual Shera, Simon Hawera
4640
New Zealand
Individual Shera, Simon Hawera
4640
New Zealand
Individual Shera, Simon Hawera
4640
New Zealand
Individual Shera, Simon Hawera
4640
New Zealand
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Directors

Colin Richard Pope - Director

Appointment date: 13 Jun 1988

Address: R D 29, Kaponga, 4679 New Zealand

Address used since 03 Apr 2012


Shelley Maree Pope - Director

Appointment date: 13 Jun 1988

Address: R D 29, Kaponga, 4679 New Zealand

Address used since 03 Apr 2012

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