Rachan Farm Limited, a registered company, was launched on 10 Jun 1969. 9429040221274 is the NZ business number it was issued. This company has been managed by 3 directors: Rowan Rex Berkahn - an active director whose contract started on 30 May 1994,
Jean Margaret Berkahn - an inactive director whose contract started on 10 Jun 1969 and was terminated on 25 Feb 2015,
Rex Owen Berkahn - an inactive director whose contract started on 10 Jun 1969 and was terminated on 25 Feb 2015.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 111 Avenue Road East, Hastings, 4122 (category: physical, registered).
Rachan Farm Limited had been using Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings as their registered address up until 31 Jul 2012.
A total of 80000 shares are issued to 3 shareholders (2 groups). The first group includes 8000 shares (10 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 72000 shares (90 per cent).
Previous addresses
Address: Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings New Zealand
Registered & physical address used from 26 Aug 2002 to 31 Jul 2012
Address: Brown Webb, Chartered Accountants, 111e Avenue Road, Hastings
Registered address used from 23 Jul 1999 to 26 Aug 2002
Address: Brown Webb & Co, Chartered Accountants, 111e Avenue Road, Hastings
Registered address used from 24 Jul 1998 to 23 Jul 1999
Address: Brown Webb & Co, Chartered Accountants, 111e Avenue Road, Hastings
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address: Brown Webb, Chartered Accountants, 111e Avenue Road, Hastings
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address: Brown Webb Ltd, Chartered Accountants, 111e Avenue Road, Hastings
Physical address used from 01 Jul 1997 to 26 Aug 2002
Basic Financial info
Total number of Shares: 80000
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8000 | |||
Individual | Berkhan, Rowan Rex |
Rd 1 Hastings 4171 New Zealand |
10 Jun 1969 - |
Shares Allocation #2 Number of Shares: 72000 | |||
Individual | Berkhan, Rowan Rex |
Rd 1 Hastings 4171 New Zealand |
10 Jun 1969 - |
Individual | Godding, Beverley Joy |
Matua Tauranga |
10 Jun 1969 - |
Rowan Rex Berkahn - Director
Appointment date: 30 May 1994
Address: Rd 1, Hastings, 4171 New Zealand
Address used since 26 Jul 2016
Jean Margaret Berkahn - Director (Inactive)
Appointment date: 10 Jun 1969
Termination date: 25 Feb 2015
Address: Maraekakaho,
Address used since 10 Jun 1969
Rex Owen Berkahn - Director (Inactive)
Appointment date: 10 Jun 1969
Termination date: 25 Feb 2015
Address: Maraekakaho,
Address used since 10 Jun 1969
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