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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Petersen, Sharyn Jeanette |
Rd 2 Opotiki 3198 New Zealand |
13 Jun 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Petersen, Dean William |
Rd 2 Opotiki 3198 New Zealand |
13 Jun 2011 - |
Shares Allocation #3 Number of Shares: 98 | |||
Director | Petersen, Dean William |
Rd 2 Opotiki 3198 New Zealand |
13 Jun 2011 - |
Director | Petersen, Sharyn Jeanette |
Rd 2 Opotiki 3198 New Zealand |
13 Jun 2011 - |
Entity (NZ Limited Company) | Smart Accountants Trustee Limited Shareholder NZBN: 9429036614585 |
Whakatane Whakatane 3120 New Zealand |
27 Jun 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Rimu Lane Trust Company Number: 075846029 |
13 Jun 2011 - 27 Jun 2011 | |
Other | Rimu Lane Trust Company Number: 75846029 |
13 Jun 2011 - 27 Jun 2011 |
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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