General information
Rimanui Farms Limited
Type: NZ Limited Company (Ltd)9429032107647
New Zealand Business Number
113428
Company Number
Registered
Company Status
077076254
Australian Company Number
Rimanui Farms Limited (issued an NZ business identifier of 9429032107647) was registered on 15 Feb 1982. 4 addresses are in use by the company: Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (type: registered, service). 8Th Floor Aetna House, 57-59 Symonds St, Auckland had been their registered address, up until 10 Sep 2000. Rimanui Farms Limited used more aliases, namely: Western Agricultural Developments Limited from 15 Feb 1982 to 12 Jul 1994. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Tasman Holdings (Traders) Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's information was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 33 Federal Street, Auckland, 1010 | Registered & physical & service | 25 Aug 2020 |
| Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 | Registered & service | 02 May 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 24 Apr 1998 |
Director | 24 Apr 1998 - current |
|
Christopher Robert Darlow
Torbay, Auckland, 0630
Address used since 10 May 2018 |
Director | 10 May 2018 - current |
|
William John Strowger
Saint Marys Bay, Auckland, 1011
Address used since 07 Jun 2019
Auckland Central, Auckland, 1010
Address used since 10 May 2018 |
Director | 10 May 2018 - current |
|
Matthew Joseph Carroll
Grey Lynn, Auckland, 1021
Address used since 28 Jun 2017 |
Director | 28 Jun 2017 - 07 Aug 2017 |
|
Allan John Wadams
Birkenhead, Auckland, 0626
Address used since 02 Jul 2007 |
Director | 02 Jul 2007 - 09 Jun 2017 |
|
Kevin Ivan Lowe
Torbay, Auckland, 0630
Address used since 31 Aug 1994 |
Director | 31 Aug 1994 - 15 Feb 2012 |
|
Ronald Edward Halford
R D 1, Otaki,
Address used since 31 Aug 1994 |
Director | 31 Aug 1994 - 02 Jul 2007 |
|
Robert Campbell Croker
Remuera, Auckland,
Address used since 11 Jun 2002 |
Director | 11 Jun 2002 - 10 Feb 2006 |
|
David James Frith
Remuera, Auckland,
Address used since 31 Aug 1994 |
Director | 31 Aug 1994 - 30 Sep 2003 |
|
Douglas Norman Lennon
Mt Eden, Auckland, New Zealand,
Address used since 24 Apr 1998 |
Director | 24 Apr 1998 - 11 Jun 2002 |
|
Alan Francis Mcrae
Palmerston North,
Address used since 31 Aug 1994 |
Director | 31 Aug 1994 - 01 Mar 1999 |
|
Peter Albert Spencer
Panmure, Auckland,
Address used since 29 Nov 1989 |
Director | 29 Nov 1989 - 24 Apr 1998 |
|
Michael Peter Spencer
Panmure, Auckland,
Address used since 31 Aug 1994 |
Director | 31 Aug 1994 - 24 Apr 1998 |
|
Allan John Wadams
Birkenhead, Auckland,
Address used since 14 Nov 1989 |
Director | 14 Nov 1989 - 31 Aug 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8th Floor Aetna House, 57-59 Symonds St, Auckland | Registered | 10 Sep 2000 - 10 Sep 2000 |
| 8th Floor, 57-59 Symonds St, Auckland | Registered | 10 Sep 2000 - 25 Aug 2020 |
| 8th Floor, 57 - 59 Symonds Street, Auckland | Physical | 30 Jun 1997 - 25 Aug 2020 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tasman Holdings (traders) Limited Shareholder NZBN: 9429049456943 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
08 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dresden Holdings Limited Shareholder NZBN: 9429037935511 Company Number: 889724 Entity |
07 Jun 2018 - 08 Aug 2021 | |
|
Spencer, Peter Albert Individual |
Wormingford Colchester Essex C06 3aj, England |
15 Feb 1982 - 27 Jun 2010 |
|
Dresden Holdings Limited Shareholder NZBN: 9429037935511 Company Number: 889724 Entity |
Auckland 1010 |
07 Jun 2018 - 08 Aug 2021 |
|
Young, Arthur William Individual |
Birkenhead Auckland |
15 Feb 1982 - 07 Jun 2018 |
|
Wadams, Allan John Individual |
Birkenhead Auckland |
15 Feb 1982 - 29 Aug 2017 |
Location
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