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Rachan Farm Limited

Type: NZ Limited Company (Ltd)
9429040221274
NZBN
162907
Company Number
Registered
Company Status
Current address
111 Avenue Road East
Hastings 4122
New Zealand
Physical & registered & service address used since 31 Jul 2012

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 8000
Individual Berkhan, Rowan Rex Rd 1
Hastings
4171
New Zealand
Shares Allocation #2 Number of Shares: 72000
Individual Berkhan, Rowan Rex Rd 1
Hastings
4171
New Zealand
Individual Godding, Beverley Joy Matua
Tauranga
Directors

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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