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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 62718 | |||
Individual | Rear, Wendy Lynnette |
Rd 2 Kawakawa 0282 New Zealand |
11 Oct 2023 - |
Individual | Levet, Stephen Charles |
Rd 4 Wellsford 0974 New Zealand |
11 Oct 2023 - |
Entity (NZ Limited Company) | Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 |
9 Hobson Avenue Kerikeri 0230 New Zealand |
13 Jul 2011 - |
Individual | Rear, William Grant |
Rd 2 Kawakawa 0282 New Zealand |
21 May 1969 - |
Shares Allocation #2 Number of Shares: 62718 | |||
Individual | Rear, Crawford James |
Rd 2 Kawakawa 0282 New Zealand |
21 May 1969 - |
Shares Allocation #3 Number of Shares: 62718 | |||
Individual | Rear, William Grant |
Rd 2 Kawakawa 0282 New Zealand |
21 May 1969 - |
Shares Allocation #4 Number of Shares: 62718 | |||
Individual | Rear, Crawford James |
Rd 2 Kawakawa 0282 New Zealand |
21 May 1969 - |
Entity (NZ Limited Company) | Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 |
9 Hobson Avenue Kerikeri 0230 New Zealand |
13 Jul 2011 - |
Individual | Rear, William Grant |
Rd 2 Kawakawa 0282 New Zealand |
21 May 1969 - |
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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