General information

Rathgen Farms Limited

Type: NZ Limited Company (Ltd)
9429030929128
New Zealand Business Number
3574671
Company Number
Registered
Company Status

Rathgen Farms Limited (issued a New Zealand Business Number of 9429030929128) was started on 18 Oct 2011. 2 addresses are currently in use by the company: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: physical, registered). 86 Cavendish Road, Casebrook, Christchurch had been their registered address, up until 08 Nov 2012. 1000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 997 shares (99.7% of shares), namely:
Brown, Graham Conway (an individual) located at Rd 2, Kaiapoi postcode 7692,
Rathgen, Ross Edward (a director) located at Rd 24, St Andrews postcode 7988. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Rathgen, Nigel Ross (a director) - located at Rd 24, St Andrews. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Rathgen, Ross Edward, located at Rd 24, St Andrews (a director). The Businesscheck database was updated on 11 May 2024.

Current address Type Used since
504 Wairakei Road, Burnside, Christchurch, 8053 Physical & registered & service 08 Nov 2012
Directors
Name and Address Role Period
Nigel Ross Rathgen
Rd 24, St Andrews, 7988
Address used since 18 Oct 2011
Director 18 Oct 2011 - current
Ross Edward Rathgen
Rd 24, St Andrews, 7988
Address used since 18 Oct 2011
Director 18 Oct 2011 - current
Addresses
Previous address Type Period
86 Cavendish Road, Casebrook, Christchurch, 8051 Registered & physical 18 Oct 2011 - 08 Nov 2012
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 997
Shareholder Name Address Period
Brown, Graham Conway
Individual
Rd 2
Kaiapoi
7692
18 Oct 2011 - current
Rathgen, Ross Edward
Director
Rd 24
St Andrews
7988
18 Oct 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rathgen, Nigel Ross
Director
Rd 24
St Andrews
7988
18 Oct 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rathgen, Ross Edward
Director
Rd 24
St Andrews
7988
18 Oct 2011 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Rathgen, Christopher John
Individual
Rd 24
St Andrews
7988
18 Oct 2011 - current

Historic shareholders

Shareholder Name Address Period
Rathgen, Stephanie Jane
Individual
Twizel
7999
21 Sep 2023 - 21 Dec 2023
Anderson, Stephanie Jane
Individual
Rd 24
St Andrews
7988
18 Oct 2011 - 21 Sep 2023
Location
Companies nearby