General information

Rgn Farm Investments Limited

Type: NZ Limited Company (Ltd)
9429033065854
New Zealand Business Number
2029174
Company Number
Registered
Company Status

Rgn Farm Investments Limited (issued a New Zealand Business Number of 9429033065854) was incorporated on 01 Nov 2007. 2 addresses are currently in use by the company: 9 Horoeka Ct, Pukete, Hamilton, 3200 (type: physical, registered). 11 Hardley Street, Whitiora, Hamilton had been their registered address, up until 22 Apr 2021. 120 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 60 shares (50% of shares), namely:
Wise, Rodney James (an individual) located at Leamington, Cambridge postcode 3432. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 30 shares); it includes
Oldham, Geraldine Wynne (an individual) - located at St Marys Bay, Auckland. Next there is the third group of shareholders, share allotment (30 shares, 25%) belongs to 1 entity, namely:
Wise, Nichola Margaret, located at Waipahihi, Taupo (an individual). The Businesscheck information was updated on 03 Apr 2024.

Current address Type Used since
9 Horoeka Ct, Pukete, Hamilton, 3200 Physical & registered & service 22 Apr 2021
Directors
Name and Address Role Period
Rodney James Wise
Leamington, Cambridge, 3432
Address used since 01 Aug 2019
Rd 1, Hamilton, 3281
Address used since 15 Apr 2016
Director 01 Nov 2007 - current
Nichola Margaret Wise
Waipahihi, Taupo, 3330
Address used since 20 Dec 2022
Hilltop, Taupo, 3330
Address used since 27 Apr 2012
Director 01 Nov 2007 - current
Geraldine Wynne Oldham
St Marys Bay, Auckland, 1011
Address used since 22 Nov 2016
Director 01 Nov 2007 - current
Addresses
Previous address Type Period
11 Hardley Street, Whitiora, Hamilton, 3200 Registered & physical 07 Apr 2017 - 22 Apr 2021
5 Hardley Street, Whitiora, Hamilton, 3200 Registered & physical 21 Mar 2014 - 07 Apr 2017
11 Clifton Road, Hamilton Central, Hamilton, 3204 Physical & registered 08 Sep 2011 - 21 Mar 2014
Gary Soffe & Associates, Chartered Accountants, Cnr Commerce & Norton Road, Hamilton Registered & physical 01 Nov 2007 - 08 Sep 2011
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Wise, Rodney James
Individual
Leamington
Cambridge
3432
01 Nov 2007 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Oldham, Geraldine Wynne
Individual
St Marys Bay
Auckland
1011
01 Nov 2007 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Wise, Nichola Margaret
Individual
Waipahihi
Taupo
3330
01 Nov 2007 - current
Location
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