Reas Road Farm Limited
Type: NZ Limited Company (Ltd)Reas Road Farm Limited (issued an NZ business number of 9429032022520) was started on 22 Jul 1983. 5 addresess are in use by the company: 170 Keenan Road, Rd 3, Tauranga, 3173 (type: postal, office). 247 Cameron Road, Tauranga had been their registered address, up to 18 Feb 2015. 400100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 90023 shares (22.5 per cent of shares), namely:
M D Pacific Trustees Limited (an entity) located at Rd 3, Tauranga postcode 3173. When considering the second group, a total of 2 shareholders hold 22.5 per cent of all shares (exactly 90022 shares); it includes
Davies, Susan Jane (an individual) - located at Rd 3, Tauranga,
Davies Duo Trustees Limited (an entity) - located at Rd 3, Tauranga. Next there is the 3rd group of shareholders, share allocation (4001 shares, 1%) belongs to 1 entity, namely:
Davies, Susan Jane, located at Rd 3, Tauranga (an individual). Our information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 170 Keenan Road, Rd 3, Tauranga, 3173 | Physical & registered & service | 18 Feb 2015 |
| 170 Keenan Road, Rd 3, Tauranga, 3173 | Postal & office & delivery | 04 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray Wallace Davies
Rd 3, Tauranga, 3173
Address used since 24 Feb 2014 |
Director | 10 Jan 1985 - current |
|
Pauline Angela Davies
R D 2, Katikati,
Address used since 21 Nov 1983 |
Director | 21 Nov 1983 - 10 Mar 1997 |
| 170 Keenan Road , Rd 3 , Tauranga , 3173 |
| Previous address | Type | Period |
|---|---|---|
| 247 Cameron Road, Tauranga, 3110 | Registered & physical | 12 Nov 2012 - 18 Feb 2015 |
| Kpmg, 35 Grey Street, Tauranga | Physical & registered | 20 Feb 2004 - 12 Nov 2012 |
| Kpmg, Nzi House, 35 Grey Street, Tauranga | Registered & physical | 27 Feb 2002 - 20 Feb 2004 |
| Reas Road, R D 2, Katikati | Physical | 28 Feb 1997 - 27 Feb 2002 |
| Reas Rd, R D 2, Katikati | Registered | 28 Feb 1997 - 27 Feb 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
M D Pacific Trustees Limited Shareholder NZBN: 9429048914611 Entity (NZ Limited Company) |
Rd 3 Tauranga 3173 |
22 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Susan Jane Individual |
Rd 3 Tauranga 3173 |
22 Jul 1983 - current |
|
Davies Duo Trustees Limited Shareholder NZBN: 9429048914703 Entity (NZ Limited Company) |
Rd 3 Tauranga 3173 |
22 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Susan Jane Individual |
Rd 3 Tauranga 3173 |
22 Jul 1983 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Murray Wallace Individual |
Rd 3 Tauranga 3173 |
22 Jul 1983 - 07 Jun 2016 |
|
Davies, Murray Wallace Individual |
Rd 3 Tauranga 3173 |
22 Jul 1983 - 07 Jun 2016 |
|
Murray Davies Trustees Limited Shareholder NZBN: 9429041313893 Company Number: 5359661 Entity |
Rd 3 Tauranga 3173 |
07 Jun 2016 - 22 Jun 2022 |
|
Davies, Murray Wallace Individual |
Rd 3 Tauranga 3173 |
22 Jul 1983 - 07 Jun 2016 |
|
Murray Davies Trustees Limited Shareholder NZBN: 9429041313893 Company Number: 5359661 Entity |
Rd 3 Tauranga 3173 |
07 Jun 2016 - 22 Jun 2022 |
|
W B Holland Trustee Limited Shareholder NZBN: 9429038007651 Company Number: 873659 Entity |
06 Apr 2009 - 07 Jun 2016 | |
|
Davies, Murray Wallace Individual |
Rd 3 Tauranga 3173 |
22 Jul 1983 - 07 Jun 2016 |
|
Holland, William Beau Individual |
Tauranga |
22 Jul 1983 - 08 Mar 2005 |
|
W B Holland Trustee Limited Shareholder NZBN: 9429038007651 Company Number: 873659 Entity |
06 Apr 2009 - 07 Jun 2016 | |
|
Wilson, Thomas Haines Individual |
Tauranga |
08 Mar 2005 - 27 Jun 2010 |
|
Wilson, Thomas Haines Individual |
Tauranga |
22 Jul 1983 - 08 Mar 2005 |
 |
Summit Capital Certus Limited 170 Keenan Road |
|
Keenan Park Trustees Limited 170 Keenan Road |
|
Murray Davies Trustees Limited 170 Keenan Road |
|
Enhanced Business Solutions Limited 183 Keenan Road |
|
Fitzpatrick's Brewing Co Limited 19 Keenan Road |
|
Ground Control Services Limited 32 Gasson Lane |