General information

Rimu Lane Farms Limited

Type: NZ Limited Company (Ltd)
9429031059404
New Zealand Business Number
3423512
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Rimu Lane Farms Limited (issued an NZ business number of 9429031059404) was incorporated on 13 Jun 2011. 7 addresess are in use by the company: 236-238 The Strand, Whakatane, Whakatane, 3120 (type: registered, service). 893 Otara East Road, Rd 1, Opotiki had been their physical address, until 16 Jun 2017. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Petersen, Sharyn Jeanette (a director) located at Rd 2, Opotiki postcode 3198,
Whakatane Trustee Services Limited (an entity) located at 236-238 The Strand, Whakatane postcode 3120,
Petersen, Dean William (a director) located at Rd 2, Opotiki postcode 3198. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Petersen, Sharyn Jeanette (a director) - located at Rd 2, Opotiki. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Petersen, Dean William, located at Rd 2, Opotiki (a director). "Milk production - dairy cattle" (ANZSIC A016020) is the category the ABS issued Rimu Lane Farms Limited. The Businesscheck information was last updated on 24 May 2025.

Current address Type Used since
8 Richardson Street, Whakatane, Whakatane, 3120 Registered 13 Jun 2011
524 State Highway 2, Rd 2, Opotiki, 3198 Service & physical 16 Jun 2017
238 The Strand, Whakatane, Whakatane, 3120 Shareregister 09 Jul 2024
238 The Strand, Whakatane, Whakatane, 3120 Registered 17 Jul 2024
Directors
Name and Address Role Period
Dean William Petersen
Rd 2, Opotiki, 3198
Address used since 08 Jun 2017
Rd 1, Opotiki, 3197
Address used since 13 Jun 2011
Director 13 Jun 2011 - current
Sharyn Jeanette Petersen
Rd 1, Opotiki, 3197
Address used since 13 Jun 2011
Rd 2, Opotiki, 3198
Address used since 08 Jun 2017
Director 13 Jun 2011 - current
Addresses
Other active addresses
Type Used since
238 The Strand, Whakatane, Whakatane, 3120 Registered 17 Jul 2024
238 The Strand, Whakatane, Whakatane, 3120 Service 18 Jul 2024
236-238 The Strand, Whakatane, Whakatane, 3120 Registered & service 19 Mar 2025
Previous address Type Period
893 Otara East Road, Rd 1, Opotiki, 3197 Physical 25 Jun 2015 - 16 Jun 2017
8 Richardson Street, Whakatane, Whakatane, 3120 Physical 13 Jun 2011 - 25 Jun 2015
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
09 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Petersen, Sharyn Jeanette
Director
Rd 2
Opotiki
3198
13 Jun 2011 - current
Whakatane Trustee Services Limited
Shareholder NZBN: 9429037278267
Entity (NZ Limited Company)
236-238 The Strand
Whakatane
3120
09 Aug 2024 - current
Petersen, Dean William
Director
Rd 2
Opotiki
3198
13 Jun 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Petersen, Sharyn Jeanette
Director
Rd 2
Opotiki
3198
13 Jun 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Petersen, Dean William
Director
Rd 2
Opotiki
3198
13 Jun 2011 - current

Historic shareholders

Shareholder Name Address Period
Smart Accountants Trustee Limited
Shareholder NZBN: 9429036614585
Company Number: 1190444
Entity
Whakatane
Whakatane
3120
27 Jun 2011 - 09 Aug 2024
Rimu Lane Trust
Company Number: 075846029
Other
13 Jun 2011 - 27 Jun 2011
Rimu Lane Trust
Company Number: 75846029
Other
13 Jun 2011 - 27 Jun 2011
Location
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