General information
Rahopara Farms Limited
Type: NZ Limited Company (Ltd)9429034154236
New Zealand Business Number
1808181
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624060 - Investment Operation - Own Account
Industry classification codes with description
Rahopara Farms Limited (issued an NZBN of 9429034154236) was incorporated on 24 Apr 2006. 7 addresess are in use by the company: 19/30 Foundry Road, Silverdale, Auckland, 0932 (type: registered, service). 19/30 Foundry Road, Silverdale, Auckland had been their registered address, until 21 Apr 2022. 1749736 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 419936 shares (24% of shares), namely:
Jc Boocock No 1 Trustee Limited (an entity) located at Silverdale, Auckland postcode 0932. When considering the second group, a total of 1 shareholder holds 24% of all shares (419936 shares); it includes
Pw Boocock No 1 Trustee Limited (an entity) - located at Silverdale, Auckland. Moving on to the third group of shareholders, share allocation (909864 shares, 52%) belongs to 1 entity, namely:
Dp Boocock No 1 Trustee Limited, located at Silverdale, Silverdale (an entity). "Investment operation - own account" (business classification K624060) is the category the Australian Bureau of Statistics issued to Rahopara Farms Limited. Our information was last updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17e Kahikatea Flat Road, Rd 4, Dairy Flat, 0794 | Office | 08 Apr 2019 |
| 4 Huntly Road, Campbells Bay, Auckland, 0630 | Postal | 08 Apr 2019 |
| 17 Kahikatea Flat Road0794, Dairy Flat, Auckland, 0794 | Delivery | 08 Apr 2019 |
| 10/30 Foundry Road, Silverdale, Auckland, 0932 | Registered & physical & service | 21 Apr 2022 |
Contact info
64 21 731308
Phone (Phone)
jeremydillon24@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
jeremydillon24@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicola Louise Bakker
Murrays Bay, North Shore City, 0630
Address used since 11 Nov 2010 |
Director | 11 Nov 2010 - current |
|
John Craig Boocock
Tindalls Beach, Whangaparaoa, 0930
Address used since 08 Apr 2022 |
Director | 08 Apr 2022 - current |
|
Wayne Paul Boocock
Red Beach, Red Beach, 0932
Address used since 08 Apr 2022 |
Director | 08 Apr 2022 - current |
|
Jeremy Paul Austin Dillon
Rd 4, Dairy Flat, 0794
Address used since 01 Apr 2019
Campbells Bay, Auckland, 0630
Address used since 27 Apr 2016 |
Director | 24 Apr 2006 - 08 Apr 2022 |
|
Christopher Patrick Hunt
Parnell, Auckland, 1052
Address used since 22 Aug 2014 |
Director | 22 Aug 2014 - 08 Apr 2022 |
|
Lloyd William Barker
Orewa, Orewa, 0931
Address used since 30 Aug 2011 |
Director | 30 Aug 2011 - 21 Sep 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 10/30 Foundry Road, Silverdale, Auckland, 0932 | Registered & physical & service | 21 Apr 2022 |
| 19/30 Foundry Road, Silverdale, Auckland, 0932 | Registered & service | 14 Apr 2023 |
Principal place of activity
| 17e Kahikatea Flat Road , Rd 4 , Dairy Flat , 0794 |
| Previous address | Type | Period |
|---|---|---|
| 19/30 Foundry Road, Silverdale, Auckland, 0944 | Registered & physical | 14 Apr 2022 - 21 Apr 2022 |
| 4 Huntly Rd, Campbells Bay, Auckland, 0632 | Registered | 28 Apr 2021 - 14 Apr 2022 |
| 4 Huntly Rd, Campbells Bay, Silverdale, 0632 | Physical | 16 Apr 2019 - 14 Apr 2022 |
| 4 Huntly Rd, Campbells Bay, Silverdale, 0632 | Registered | 16 Apr 2019 - 28 Apr 2021 |
| 63 Foundry Road, Silverdale, Silverdale, 0932 | Registered & physical | 08 Aug 2018 - 16 Apr 2019 |
| 17 Kahikatea Flat Road, Rd 4, Albany, 0794 | Registered & physical | 19 Nov 2010 - 08 Aug 2018 |
| 4 Huntly Road, Campbells Bay, North Shore City | Registered & physical | 24 Apr 2006 - 19 Nov 2010 |
Financial Data
Financial info
1749736
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 419936
| Shareholder Name | Address | Period |
|---|---|---|
|
Jc Boocock No 1 Trustee Limited Shareholder NZBN: 9429041235546 Entity (NZ Limited Company) |
Silverdale Auckland 0932 |
11 Apr 2022 - current |
Shares Allocation #2 Number of Shares: 419936
| Shareholder Name | Address | Period |
|---|---|---|
|
Pw Boocock No 1 Trustee Limited Shareholder NZBN: 9429041235508 Entity (NZ Limited Company) |
Silverdale Auckland 0932 |
11 Apr 2022 - current |
Shares Allocation #3 Number of Shares: 909864
| Shareholder Name | Address | Period |
|---|---|---|
|
Dp Boocock No 1 Trustee Limited Shareholder NZBN: 9429047535497 Entity (NZ Limited Company) |
Silverdale Silverdale 0932 |
06 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dillon, Jeremy Paul Austin Individual |
Rd 4 Dairy Flat 0794 |
07 Aug 2008 - 11 Apr 2022 |
|
Dillon, Jeremy Paul Austin Individual |
Rd 4 Dairy Flat 0794 |
07 Aug 2008 - 11 Apr 2022 |
|
Boocock, Wayne Paul Individual |
Red Beach Red Beach 0932 |
07 Aug 2008 - 06 Oct 2020 |
|
Boocock, John Craig Individual |
Manly Whangaparaoa 0930 |
07 Aug 2008 - 06 Oct 2020 |
|
Boocock, John Craig Individual |
Manly Whangaparaoa 0930 |
07 Aug 2008 - 06 Oct 2020 |
|
Boocock, Wayne Paul Individual |
Red Beach Red Beach 0932 |
07 Aug 2008 - 06 Oct 2020 |
|
Boocock, Wayne Paul Individual |
Red Beach Red Beach 0932 |
07 Aug 2008 - 06 Oct 2020 |
|
Kelly, Robin John Individual |
Milford Auckland 0620 |
01 Nov 2017 - 06 Oct 2020 |
|
Kelly, Robin John Individual |
Milford Auckland 0620 |
01 Nov 2017 - 06 Oct 2020 |
|
Boocock, John Craig Individual |
Manly Whangaparaoa 0930 |
07 Aug 2008 - 06 Oct 2020 |
|
Dillon, Jeremy Paul Austin Individual |
Campbells Bay North Shore City |
24 Apr 2006 - 27 Jun 2010 |
|
Dillon, Jeremy Individual |
Campbells Bay Auckland 0630 |
07 Aug 2008 - 31 Jul 2018 |
|
Dillon, Jeremy Individual |
Campbells Bay Auckland 0630 |
07 Aug 2008 - 31 Jul 2018 |
Location
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|
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|
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|
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|
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|
Dairy Flat Motors 2004 Limited 2 Horseshoe Bush Road |
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