General information

River Point Farm Limited

Type: NZ Limited Company (Ltd)
9429032725278
New Zealand Business Number
2135840
Company Number
Registered
Company Status

River Point Farm Limited (issued an NZ business identifier of 9429032725278) was registered on 28 May 2008. 2 addresses are in use by the company: 476 Waihakeke Road, Carterton (type: physical, service). Waihakeke Road, Rd2 Carterton had been their physical address, up until 03 Nov 2009. River Point Farm Limited used other names, namely: A.r.herrick Land Company Limited from 28 May 2008 to 01 May 2017. 100 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 33 shares (33 per cent of shares), namely:
Park Street Trustees Number 9 Limited (an entity) located at Carterton, Carterton postcode 5713,
Herrick, Michael Ashton (an individual) located at Rd 2, Carterton postcode 5792. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Ward, Donna Marie (an individual) - located at Rd 2, Carterton. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Herrick, Michael Ashton, located at Rd 2, Carterton (an individual). Businesscheck's data was last updated on 16 Mar 2024.

Current address Type Used since
476 Waihakeke Road, Rd2 Registered 27 Oct 2009
476 Waihakeke Road, Carterton Physical & service 03 Nov 2009
Directors
Name and Address Role Period
Melvin Benjamin Herrick
Rd 2, Carterton, 5792
Address used since 23 Aug 2016
Director 28 May 2008 - current
Helen Fay Herrick
Rd 2, Carterton, 5792
Address used since 23 Aug 2016
Director 28 May 2008 - current
Michael Herrick
Rd 2, Carterton, 5792
Address used since 11 Aug 2015
Director 11 Aug 2015 - current
Adam Richard Herrick
Rd 2, Carterton, 5792
Address used since 27 Oct 2009
Director 28 May 2008 - 11 Aug 2015
Addresses
Previous address Type Period
Waihakeke Road, Rd2 Carterton Physical 27 Oct 2009 - 03 Nov 2009
44 Waihakeke Road, Carterton Physical & registered 28 May 2008 - 27 Oct 2009
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Park Street Trustees Number 9 Limited
Shareholder NZBN: 9429033938035
Entity (NZ Limited Company)
Carterton
Carterton
5713
27 May 2019 - current
Herrick, Michael Ashton
Individual
Rd 2
Carterton
5792
27 May 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ward, Donna Marie
Individual
Rd 2
Carterton
5792
27 May 2019 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Herrick, Michael Ashton
Individual
Rd 2
Carterton
5792
27 May 2019 - current
Shares Allocation #4 Number of Shares: 65
Shareholder Name Address Period
Taylor, Gordon John Edward
Individual
Carterton
Carterton
5713
28 May 2008 - current
Herrick, Melvin Benjamin
Individual
Rd 2
Carterton
5792
28 May 2008 - current
Herrick, Helen Fay
Individual
Rd 2
Carterton
5792
28 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Herrick, Adam Richard
Individual
Carterton
28 May 2008 - 25 Aug 2015
Park Street Trustees Number 9 Limited
Shareholder NZBN: 9429033938035
Company Number: 1852755
Entity
28 May 2008 - 25 Aug 2015
Park Street Trustees Number 9 Limited
Shareholder NZBN: 9429033938035
Company Number: 1852755
Entity
28 May 2008 - 25 Aug 2015
Location
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