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Rehoboth Farming Systems Limited

Type: NZ Limited Company (Ltd)
9429041043929
NZBN
4869999
Company Number
Registered
Company Status
A014410
Industry classification code
Beef Cattle And Sheep Farming
Industry classification description
Current address
27 Waverley Street
South Dunedin
Dunedin 9044
New Zealand
Registered & physical & service address used since 08 Nov 2018

Rehoboth Farming Systems Limited was incorporated on 21 Jan 2014 and issued an NZBN of 9429041043929. The registered LTD company has been managed by 4 directors: Hamish Stephen Sydney Bielski - an active director whose contract started on 21 Jan 2014,
Neil Leslie Gardyne - an inactive director whose contract started on 21 Jan 2014 and was terminated on 30 Jun 2021,
John Richard Francis White - an inactive director whose contract started on 10 Jun 2014 and was terminated on 30 Jun 2021,
Richard Jackson Kyte - an inactive director whose contract started on 10 Jun 2014 and was terminated on 01 Apr 2017.
As stated in our information (last updated on 11 Apr 2024), the company uses 1 address: 27 Waverley Street, South Dunedin, Dunedin, 9044 (category: registered, physical).
Up until 08 Nov 2018, Rehoboth Farming Systems Limited had been using 579 Highcliff Road, Rd 2, Dunedin as their physical address.
A total of 2408248 shares are allotted to 5 groups (11 shareholders in total). As far as the first group is concerned, 1109417 shares are held by 3 entities, namely:
Bradfield, Grant Irvine (an individual) located at Rd 2, Owaka postcode 9586,
Hm Nominees (2018) Limited (an entity) located at Balclutha, Balclutha postcode 9230,
Bradfield, Karen Joy (an individual) located at Rd 2, Owaka postcode 9586.
The second group consists of 1 shareholder, holds 7.33 per cent shares (exactly 176642 shares) and includes
Griffin, Siobhain Mary - located at R D 2, Milton.
The 3rd share allotment (1044189 shares, 43.36%) belongs to 3 entities, namely:
Bielski, Amy Lillian, located at Rd 2, Clinton (an individual),
Bradfield, Grant Irvine, located at Rd 2, Owaka (an individual),
Bielski, Hamish Stephen Sydney, located at Rd 2, Clinton (a director). Rehoboth Farming Systems Limited has been categorised as "Beef cattle and sheep farming" (business classification A014410).

Addresses

Previous address

Address: 579 Highcliff Road, Rd 2, Dunedin, 9077 New Zealand

Physical & registered address used from 21 Jan 2014 to 08 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 2408248

Annual return filing month: September

Annual return last filed: 10 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1109417
Individual Bradfield, Grant Irvine Rd 2
Owaka
9586
New Zealand
Entity (NZ Limited Company) Hm Nominees (2018) Limited
Shareholder NZBN: 9429046605962
Balclutha
Balclutha
9230
New Zealand
Individual Bradfield, Karen Joy Rd 2
Owaka
9586
New Zealand
Shares Allocation #2 Number of Shares: 176642
Individual Griffin, Siobhain Mary R D 2
Milton
9292
New Zealand
Shares Allocation #3 Number of Shares: 1044189
Individual Bielski, Amy Lillian Rd 2
Clinton
9584
New Zealand
Individual Bradfield, Grant Irvine Rd 2
Owaka
9586
New Zealand
Director Bielski, Hamish Stephen Sydney Rd 2
Clinton
9584
New Zealand
Shares Allocation #4 Number of Shares: 50000
Individual Bradfield, John Athol St Leonard's
Dunedin
9022
New Zealand
Individual Bradfield, Grant Irvine Rd 2
Owaka
9586
New Zealand
Individual Wickens, Brigitte Helen St Leonard's
Dunedin
9022
New Zealand
Shares Allocation #5 Number of Shares: 28000
Director Bielski, Hamish Stephen Sydney Rd 2
Clinton
9584
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcauslan, Lee Balclutha
Balclutha
9230
New Zealand
Individual White, Robert Malcolm Gore
Gore
9710
New Zealand
Individual Mcauslan, Lee Balclutha
Balclutha
9230
New Zealand
Individual Millard, Michael John Gore
Gore
9710
New Zealand
Individual Gardyne, Neil Leslie Rd 7
Gore
9777
New Zealand
Individual White, Trudy Jane Gore
Gore
9710
New Zealand
Individual Gardyne, Philippa Mary Rd 7
Gore
9777
New Zealand
Individual Donaldson, Sharon Maree Rd 2
Invercargill
9872
New Zealand
Individual White, John Richard Francis Rd 7
Gore
9777
New Zealand
Individual White, John Richard Francis Rd 7
Gore
9777
New Zealand
Individual Donaldson, Craig George Rd 2
Invercargill
9872
New Zealand
Individual Kyte, Elizabeth Eleanor Rd 1
Winton
9781
New Zealand
Individual Kyte, Richard Jackson Rd 1
Winton
9781
New Zealand
Directors

Hamish Stephen Sydney Bielski - Director

Appointment date: 21 Jan 2014

Address: Rd 2, Clinton, 9584 New Zealand

Address used since 05 Dec 2016


Neil Leslie Gardyne - Director (Inactive)

Appointment date: 21 Jan 2014

Termination date: 30 Jun 2021

Address: Rd 7, Gore, 9777 New Zealand

Address used since 21 Jan 2014


John Richard Francis White - Director (Inactive)

Appointment date: 10 Jun 2014

Termination date: 30 Jun 2021

Address: Rd 7, Gore, 9777 New Zealand

Address used since 10 Jun 2014


Richard Jackson Kyte - Director (Inactive)

Appointment date: 10 Jun 2014

Termination date: 01 Apr 2017

Address: Rd 1, Winton, 9781 New Zealand

Address used since 10 Jun 2014

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