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Rear Farms Limited

Type: NZ Limited Company (Ltd)
9429040609867
NZBN
76648
Company Number
Registered
Company Status
Current address
9 Hobson Avenue
Kerikeri
Kerikeri 0230
New Zealand
Registered & physical & service address used since 07 Mar 2014
9 Hobson Avenue
Kerikeri
Kerikeri 0230
New Zealand
Service address used since 17 Feb 2023
First Floor
9 Hobson Avenue
Kerikeri 0230
New Zealand
Registered address used since 23 Mar 2023

Rear Farms Limited, a registered company, was started on 21 May 1969. 9429040609867 is the NZ business number it was issued. This company has been supervised by 4 directors: William Grant Rear - an active director whose contract began on 18 Jul 1996,
Crawford James Rear - an active director whose contract began on 18 Jul 1996,
Bruce David Rear - an inactive director whose contract began on 17 Jul 1991 and was terminated on 20 Jun 2011,
Kathleen Ngaire Rear - an inactive director whose contract began on 17 Jul 1991 and was terminated on 20 Jun 2011.
Last updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: First Floor, 9 Hobson Avenue, Kerikeri, 0230 (type: registered, service).
Rear Farms Limited had been using 9 Hobson Avenue, Kerikeri, Kerikeri as their registered address until 23 Mar 2023.
Old names for the company, as we identified at BizDb, included: from 21 May 1969 to 11 May 2011 they were called B D & K N Rear Limited.
A total of 250872 shares are allocated to 9 shareholders (4 groups). The first group consists of 62718 shares (25%) held by 4 entities. Next there is the second group which consists of 1 shareholder in control of 62718 shares (25%). Finally we have the third share allotment (62718 shares 25%) made up of 1 entity.

Addresses

Other active addresses

Address #4: First Floor, 9 Hobson Avenue, Kerikeri, 0230 New Zealand

Registered & service address used from 23 Feb 2024

Previous addresses

Address #1: 9 Hobson Avenue, Kerikeri, Kerikeri, 0230 New Zealand

Registered address used from 17 Feb 2023 to 23 Mar 2023

Address #2: Pkf Poutsma Lemon Limited, 1st Flor, 9 Hobson Avenue, Kerikeri New Zealand

Registered address used from 13 Nov 2008 to 07 Mar 2014

Address #3: Pkf Poutsma Lemon Limited, 1st Floor, 9 Hobson Avenue, Kerikeri New Zealand

Physical address used from 13 Nov 2008 to 07 Mar 2014

Address #4: 1st Floor, 9 Hobson Avenue, Kerikeri

Registered & physical address used from 01 Sep 2003 to 13 Nov 2008

Address #5: Poutsma Ardern & Partners, 1st Floor, 9 Hobson Avenue, Kerikeri

Physical address used from 17 Aug 2000 to 01 Sep 2003

Address #6: Bd & Kn Rear Limited, Poutsma Ardern & Partners, 1st Floor, 9 Hobson Avenue, Kerikeri

Physical address used from 17 Aug 2000 to 17 Aug 2000

Address #7: Poustma Ardern And Partners, Anz Bank Building, Main Road, Kerikeri

Registered address used from 22 Jul 1997 to 01 Sep 2003

Address #8: Poutsma Ardern & Ptns, 1st Floor, 9 Hobson Avenue, Kerikeri

Physical address used from 22 Jul 1997 to 17 Aug 2000

Address #9: C/- Poutsma Ardern & Partners, Anz Building, Kerikeri Road, Kerikeri

Physical address used from 22 Jul 1997 to 22 Jul 1997

Address #10: Fletcher Poutsma Whitelaw & Co, Anz Bank Building, Main Road, Kerikeri

Registered address used from 14 Aug 1991 to 22 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 250872

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 62718
Individual Rear, Wendy Lynnette Rd 2
Kawakawa
0282
New Zealand
Individual Levet, Stephen Charles Rd 4
Wellsford
0974
New Zealand
Entity (NZ Limited Company) Trustee Services (1997) Limited
Shareholder NZBN: 9429037960063
9 Hobson Avenue
Kerikeri
0230
New Zealand
Individual Rear, William Grant Rd 2
Kawakawa
0282
New Zealand
Shares Allocation #2 Number of Shares: 62718
Individual Rear, Crawford James Rd 2
Kawakawa
0282
New Zealand
Shares Allocation #3 Number of Shares: 62718
Individual Rear, William Grant Rd 2
Kawakawa
0282
New Zealand
Shares Allocation #4 Number of Shares: 62718
Individual Rear, Crawford James Rd 2
Kawakawa
0282
New Zealand
Entity (NZ Limited Company) Trustee Services (1997) Limited
Shareholder NZBN: 9429037960063
9 Hobson Avenue
Kerikeri
0230
New Zealand
Individual Rear, William Grant Rd 2
Kawakawa
0282
New Zealand
Directors

William Grant Rear - Director

Appointment date: 18 Jul 1996

Address: Rd 2, Kawakawa, 0282 New Zealand

Address used since 29 Feb 2012


Crawford James Rear - Director

Appointment date: 18 Jul 1996

Address: Rd 2, Kawakawa, 0282 New Zealand

Address used since 29 Feb 2012


Bruce David Rear - Director (Inactive)

Appointment date: 17 Jul 1991

Termination date: 20 Jun 2011

Address: Paihia,

Address used since 17 Jul 1991


Kathleen Ngaire Rear - Director (Inactive)

Appointment date: 17 Jul 1991

Termination date: 20 Jun 2011

Address: Paihia,

Address used since 17 Jul 1991

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