General information

Ridgeway Farms Limited

Type: NZ Limited Company (Ltd)
9429033983837
New Zealand Business Number
1843897
Company Number
Registered
Company Status

Ridgeway Farms Limited (NZBN 9429033983837) was incorporated on 18 Jul 2006. 2 addresses are currently in use by the company: 1168 Amohia Street, Rotorua, 3010 (type: physical, service). 1168 Amohia Street, Rotorua had been their physical address, until 04 Sep 2020. 6000 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 5398 shares (89.97% of shares), namely:
Mokoia Trustees (2006) Limited (an entity) located at Rotorua, Rotorua, Null postcode 3010,
Darke, Adana Catherine (an individual) located at Rd 1, Aria postcode 3979,
Darke, Anthony Walter (an individual) located at Rd 1, Aria postcode 3979. When considering the second group, a total of 3 shareholders hold 10% of all shares (600 shares); it includes
Darke, Joanne Mary (an individual) - located at R D 1, Aria, King Country,
Lamb, Lionel Max (an individual) - located at Te Kuiti,
Darke, Stuart Walter (an individual) - located at R D 1, Aria, King Country. Moving on to the third group of shareholders, share allotment (1 share, 0.02%) belongs to 1 entity, namely:
Darke, Anthony Walter, located at Rd 1, Aria (an individual). Our data was last updated on 31 Mar 2024.

Current address Type Used since
1168 Amohia Street, Rotorua, 3010 Physical & service & registered 04 Sep 2020
Directors
Name and Address Role Period
Anthony Walter Darke
Rd 1, Aria, 3979
Address used since 21 Jan 2014
Director 29 Jan 2009 - current
Adana Catherine Darke
Rd 1, Aria, 3979
Address used since 12 Sep 2016
Director 12 Sep 2016 - current
Stuart Walter Darke
Rd 1, Aria, 3979
Address used since 09 Jun 2016
Director 18 Jul 2006 - 16 Sep 2016
Fraser Darke
Rd 1, Aria, 3979
Address used since 09 Jun 2016
Director 14 Oct 2014 - 16 Sep 2016
Joanne Mary Darke
R D 1, Aria 2551, King Country,
Address used since 15 Jun 2007
Director 18 Jul 2006 - 29 Jan 2009
Addresses
Previous address Type Period
1168 Amohia Street, Rotorua, 3010 Physical & registered 24 Aug 2018 - 04 Sep 2020
1168 Amohia Street, Rotorua, 3010 Physical & registered 01 Jul 2010 - 24 Aug 2018
1180 Lake Road, Rotorua Registered & physical 30 Aug 2007 - 01 Jul 2010
183 Ngapaki Road, R D 1, Aria 2551, King Country Registered & physical 22 Jun 2007 - 30 Aug 2007
159 Potaka Road, Rd, Aria Physical & registered 18 Jul 2006 - 22 Jun 2007
Financial Data
Financial info
6000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5398
Shareholder Name Address Period
Mokoia Trustees (2006) Limited
Shareholder NZBN: 9429034347904
Entity (NZ Limited Company)
Rotorua
Rotorua
Null 3010
20 May 2014 - current
Darke, Adana Catherine
Individual
Rd 1
Aria
3979
12 Apr 2007 - current
Darke, Anthony Walter
Individual
Rd 1
Aria
3979
12 Apr 2007 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Darke, Joanne Mary
Individual
R D 1, Aria
King Country
3979
18 Jul 2006 - current
Lamb, Lionel Max
Individual
Te Kuiti
18 Jul 2006 - current
Darke, Stuart Walter
Individual
R D 1, Aria
King Country
3979
18 Jul 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Darke, Anthony Walter
Individual
Rd 1
Aria
3979
12 Apr 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Darke, Adana Catherine
Individual
Rd 1
Aria
3979
12 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Darke, Fraser George
Individual
Rd 1
Aria
3979
16 May 2014 - 26 Sep 2016
Darke, Emma Elizabeth
Individual
Rd 1
Aria
3979
16 May 2014 - 26 Sep 2016
Mokoia Trustees (2006) Limited
Shareholder NZBN: 9429034347904
Company Number: 1756951
Entity
12 Apr 2007 - 20 May 2014
Mokoia Trustees (2006) Limited
Shareholder NZBN: 9429034347904
Company Number: 1756951
Entity
12 Apr 2007 - 20 May 2014
Location
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