Rdb Farms Limited, a registered company, was incorporated on 14 Sep 2000. 9429037146535 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Stewart William Mckay - an active director whose contract started on 14 Sep 2000,
Suzanne Frances Mckay - an active director whose contract started on 31 Oct 2003,
Suzanne Barraclough - an inactive director whose contract started on 14 Sep 2000 and was terminated on 31 Oct 2003.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 4 addresses the company registered, specifically: 555 Kopuku Road, Rd 1, Te Kauwhata, 3781 (postal address),
Millbrook Road, Rd1, Paparoa, 0571 (office address),
555 Kopuku Road, Rd 1, Te Kauwhata, 3781 (delivery address),
Millbrook Road, Rd1, Paparoa, 0571 (registered address) among others.
Rdb Farms Limited had been using 177 Seddon Road, Rd 1, Hamilton as their registered address up to 18 Apr 2019.
Previous names used by the company, as we managed to find at BizDb, included: from 21 Feb 2003 to 17 Nov 2014 they were named Lettuce Grow Limited, from 14 Sep 2000 to 21 Feb 2003 they were named Creative Kauri Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the next share allotment (98 shares 98 per cent) made up of 2 entities.
Other active addresses
Address #4: Millbrook Road, Rd1, Paparoa, 0571 New Zealand
Office address used from 07 Aug 2020
Principal place of activity
Millbrook Road, Rd1, Paparoa, 0571 New Zealand
Previous addresses
Address #1: 177 Seddon Road, Rd 1, Hamilton, 3281 New Zealand
Registered & physical address used from 30 Mar 2017 to 18 Apr 2019
Address #2: Seddon Road, Rd 1, Hamilton, 8271 New Zealand
Registered & physical address used from 15 Mar 2017 to 30 Mar 2017
Address #3: 447 Strange Road, Rd 2, Te Aroha, 3392 New Zealand
Physical & registered address used from 27 Jul 2016 to 15 Mar 2017
Address #4: 42 Moorhouse Street, Morrinsville, 3300 New Zealand
Registered & physical address used from 20 Mar 2015 to 27 Jul 2016
Address #5: Ezebiz Accountants Limited, 240 The Strand, Whakatane, 1320 New Zealand
Registered & physical address used from 11 Jul 2012 to 20 Mar 2015
Address #6: Ezebiz Tax Limited, 240 The Strand, Whakatane New Zealand
Registered & physical address used from 02 Jun 2006 to 11 Jul 2012
Address #7: Quay Accountants Limited, 156 The Strand, Whakatane
Physical & registered address used from 07 Nov 2003 to 02 Jun 2006
Address #8: Quay Accountants Limited, Quay Street, Whakatane
Registered address used from 28 Jun 2002 to 07 Nov 2003
Address #9: Quay Accountants Ltd, Quay Street, Whakatane
Physical address used from 24 Jun 2002 to 07 Nov 2003
Address #10: C/- Ascent Business Directions, Level 5, 145 Symonds Street, Auckland
Registered address used from 14 Sep 2000 to 28 Jun 2002
Address #11: 7 White Pine Bush Road, R D 2, Whakatane
Physical address used from 14 Sep 2000 to 24 Jun 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 29 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mckay, Suzanne Frances |
Rd 1 Hamilton 3281 New Zealand |
31 Oct 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mckay, Stewart William |
Rd 1 Hamilton 3281 New Zealand |
31 Oct 2003 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Mckay, Suzanne Frances |
Rd 1 Hamilton 3281 New Zealand |
31 Oct 2003 - |
Individual | Mckay, Stewart William |
Rd 1 Hamilton 3281 New Zealand |
31 Oct 2003 - |
Stewart William Mckay - Director
Appointment date: 14 Sep 2000
Address: Rd 1, Paparoa, 0571 New Zealand
Address used since 10 Apr 2019
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 22 Mar 2017
Suzanne Frances Mckay - Director
Appointment date: 31 Oct 2003
Address: Rd 1, Paparoa, 0571 New Zealand
Address used since 10 Apr 2019
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 22 Mar 2017
Suzanne Barraclough - Director (Inactive)
Appointment date: 14 Sep 2000
Termination date: 31 Oct 2003
Address: R D 10, Hamilton,
Address used since 31 Oct 2003