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Rimu Lane Farms Limited

Type: NZ Limited Company (Ltd)
9429031059404
NZBN
3423512
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
8 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Registered address used since 13 Jun 2011
524 State Highway 2
Rd 2
Opotiki 3198
New Zealand
Physical & service address used since 16 Jun 2017

Rimu Lane Farms Limited was registered on 13 Jun 2011 and issued an NZBN of 9429031059404. The registered LTD company has been supervised by 2 directors: Dean William Petersen - an active director whose contract began on 13 Jun 2011,
Sharyn Jeanette Petersen - an active director whose contract began on 13 Jun 2011.
As stated in BizDb's information (last updated on 19 Apr 2024), the company uses 2 addresses: 524 State Highway 2, Rd 2, Opotiki, 3198 (physical address),
524 State Highway 2, Rd 2, Opotiki, 3198 (service address),
8 Richardson Street, Whakatane, Whakatane, 3120 (registered address).
Up to 16 Jun 2017, Rimu Lane Farms Limited had been using 893 Otara East Road, Rd 1, Opotiki as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Petersen, Sharyn Jeanette (a director) located at Rd 2, Opotiki postcode 3198.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Petersen, Dean William - located at Rd 2, Opotiki.
The next share allotment (98 shares, 98%) belongs to 3 entities, namely:
Petersen, Dean William, located at Rd 2, Opotiki (a director),
Petersen, Sharyn Jeanette, located at Rd 2, Opotiki (a director),
Smart Accountants Trustee Limited, located at Whakatane, Whakatane (an entity). Rimu Lane Farms Limited is classified as "Milk production - dairy cattle" (ANZSIC A016020).

Addresses

Previous addresses

Address #1: 893 Otara East Road, Rd 1, Opotiki, 3197 New Zealand

Physical address used from 25 Jun 2015 to 16 Jun 2017

Address #2: 8 Richardson Street, Whakatane, Whakatane, 3120 New Zealand

Physical address used from 13 Jun 2011 to 25 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Petersen, Sharyn Jeanette Rd 2
Opotiki
3198
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Petersen, Dean William Rd 2
Opotiki
3198
New Zealand
Shares Allocation #3 Number of Shares: 98
Director Petersen, Dean William Rd 2
Opotiki
3198
New Zealand
Director Petersen, Sharyn Jeanette Rd 2
Opotiki
3198
New Zealand
Entity (NZ Limited Company) Smart Accountants Trustee Limited
Shareholder NZBN: 9429036614585
Whakatane
Whakatane
3120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Rimu Lane Trust
Company Number: 075846029
Other Rimu Lane Trust
Company Number: 75846029
Directors

Dean William Petersen - Director

Appointment date: 13 Jun 2011

Address: Rd 2, Opotiki, 3198 New Zealand

Address used since 08 Jun 2017

Address: Rd 1, Opotiki, 3197 New Zealand

Address used since 13 Jun 2011


Sharyn Jeanette Petersen - Director

Appointment date: 13 Jun 2011

Address: Rd 1, Opotiki, 3197 New Zealand

Address used since 13 Jun 2011

Address: Rd 2, Opotiki, 3198 New Zealand

Address used since 08 Jun 2017

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