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Rdb Farms Limited

Type: NZ Limited Company (Ltd)
9429037146535
NZBN
1067020
Company Number
Registered
Company Status
Current address
2 Bryce Street
Hamilton Central
Hamilton 3204
New Zealand
Other address (Address For Share Register) used since 22 Mar 2017
Millbrook Road
Rd1
Paparoa 0571
New Zealand
Registered & physical & service address used since 18 Apr 2019
555 Kopuku Road
Rd 1
Te Kauwhata 3781
New Zealand
Postal & delivery address used since 07 Aug 2020

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.

Addresses

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

Contact info
64 21 431831
07 Aug 2020 Phone
sharemilkers@hotmail.com
07 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Mckay, Suzanne Frances Rd 1
Hamilton
3281
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mckay, Stewart William Rd 1
Hamilton
3281
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Mckay, Suzanne Frances Rd 1
Hamilton
3281
New Zealand
Individual Mckay, Stewart William Rd 1
Hamilton
3281
New Zealand
Directors

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