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Three Sun's Farm Limited

Type: NZ Limited Company (Ltd)
9429040530161
NZBN
88405
Company Number
Registered
Company Status
Current address
21 Neville Street
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 30 Apr 2020

Three Sun's Farm Limited, a registered company, was started on 22 Aug 1973. 9429040530161 is the number it was issued. The company has been managed by 4 directors: Rae Lyn Ries - an active director whose contract started on 22 Mar 1996,
Christopher T Ries - an inactive director whose contract started on 30 Mar 1990 and was terminated on 12 Jul 2020,
Rex Madsen Ries - an inactive director whose contract started on 30 Mar 1990 and was terminated on 22 Mar 1996,
Marie Ries - an inactive director whose contract started on 30 Mar 1990 and was terminated on 22 Mar 1996.
Updated on 03 Jun 2025, the BizDb data contains detailed information about 1 address: 21 Neville Street, Warkworth, Warkworth, 0910 (types include: registered, physical).
Three Sun's Farm Limited had been using Withers Building, Neville Street, Warkworth as their registered address up until 30 Apr 2020.
Previous names for the company, as we identified at BizDb, included: from 22 Aug 1973 to 08 May 1996 they were named Rex Ries & Son Limited.
A total of 55000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 46750 shares (85 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 8250 shares (15 per cent).

Addresses

Previous addresses

Address: Withers Building, Neville Street, Warkworth New Zealand

Registered address used from 26 May 1998 to 30 Apr 2020

Address: Withers Bldg, Neville St, Warkworth

Registered address used from 26 May 1998 to 26 May 1998

Address: Withers Building, Warkworth New Zealand

Physical address used from 18 May 1998 to 30 Apr 2020

Financial Data

Basic Financial info

Total number of Shares: 55000

Annual return filing month: May

Annual return last filed: 12 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 46750
Other (Other) Public Trust Wellington Central
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 8250
Individual Ries, Rae Lyn Kaiwaka

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ries, Christopher T Kaiwaka
Directors

Rae Lyn Ries - Director

Appointment date: 22 Mar 1996

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 19 May 2016


Christopher T Ries - Director (Inactive)

Appointment date: 30 Mar 1990

Termination date: 12 Jul 2020

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 19 May 2016


Rex Madsen Ries - Director (Inactive)

Appointment date: 30 Mar 1990

Termination date: 22 Mar 1996

Address: Kaiwaka,

Address used since 30 Mar 1990


Marie Ries - Director (Inactive)

Appointment date: 30 Mar 1990

Termination date: 22 Mar 1996

Address: Kaiwaka,

Address used since 30 Mar 1990

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