Rubia Farm Limited
Type: NZ Limited Company (Ltd)Rubia Farm Limited (issued an NZBN of 9429033390635) was incorporated on 22 May 2007. 2 addresses are in use by the company: Suite 1, 189 The Strand, Whakatane, 3120 (type: registered, service). 542 State Highway 30, Rd 1, Whakatane had been their registered address, until 18 Oct 2023. 2400 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (41.67 per cent of shares), namely:
Van Beek, Robert Francis (an individual) located at Rd 3, Whakatane postcode 3193. As far as the second group is concerned, a total of 2 shareholders hold 16.67 per cent of all shares (exactly 400 shares); it includes
Van Beek, Anita Maria (an individual) - located at Glenview, Hamilton,
Np Legal Trustees Limited (an entity) - located at 190 Collingwood Street, Hamilton. Next there is the third group of shareholders, share allocation (1000 shares, 41.67%) belongs to 3 entities, namely:
Van Beek, Mathilda Harriet, located at Rd 1, Whakatane (an individual),
Goldsmith, Walton Te Ariki, located at Whakatane, Whakatane (an individual),
Van Beek, Gerardus Franciscus, located at Rd 1, Whakatane (an individual). The Businesscheck information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 542 State Highway 30, Rd 1, Whakatane, 3191 | Physical | 24 Nov 2015 |
| Suite 1, 189 The Strand, Whakatane, 3120 | Registered & service | 18 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Anita Maira Van Beek
Glenview, Hamilton, 3206
Address used since 16 Nov 2015 |
Director | 22 May 2007 - current |
|
Gerardus Franciscus Van Beek
Rd 1, Whakatane, 3191
Address used since 12 Oct 2009 |
Director | 22 May 2007 - current |
|
Robert Francis Van Beek
Rd 3, Whakatane, 3193
Address used since 12 Oct 2009 |
Director | 22 May 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 542 State Highway 30, Rd 1, Whakatane, 3191 | Registered & service | 24 Nov 2015 - 18 Oct 2023 |
| 542 State Highway 30, Rd 1, Whakatane, 3191 | Physical & registered | 22 May 2007 - 24 Nov 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Beek, Robert Francis Individual |
Rd 3 Whakatane 3193 |
22 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Beek, Anita Maria Individual |
Glenview Hamilton 3206 |
22 May 2007 - current |
|
Np Legal Trustees Limited Shareholder NZBN: 9429032396645 Entity (NZ Limited Company) |
190 Collingwood Street Hamilton 3204 |
03 Jul 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Beek, Mathilda Harriet Individual |
Rd 1 Whakatane 3191 |
22 May 2007 - current |
|
Goldsmith, Walton Te Ariki Individual |
Whakatane Whakatane 3120 |
22 May 2007 - current |
|
Van Beek, Gerardus Franciscus Individual |
Rd 1 Whakatane 3191 |
22 May 2007 - current |
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