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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 46750 | |||
| Other (Other) | Public Trust |
Wellington Central Wellington 6011 New Zealand |
06 Sep 2021 - |
| Shares Allocation #2 Number of Shares: 8250 | |||
| Individual | Ries, Rae Lyn |
Kaiwaka |
22 Aug 1973 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ries, Christopher T |
Kaiwaka |
22 Aug 1973 - 06 Sep 2021 |
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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