General information

Rth Farming Limited

Type: NZ Limited Company (Ltd)
9429034711613
New Zealand Business Number
1645627
Company Number
Registered
Company Status

Rth Farming Limited (issued an NZ business identifier of 9429034711613) was launched on 24 Jun 2005. 2 addresses are currently in use by the company: 87 Hill Top Road, Pukekohe, Pukekohe, 2120 (type: registered, physical). 87 Hilltop Road, Pukekohe had been their physical address, until 15 Aug 2022. Rth Farming Limited used other aliases, namely: R & J Produce Limited from 24 Jun 2005 to 16 Jan 2017. 120 shares are allotted to 12 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 5 shares (4.17% of shares), namely:
Balle, Tristan Douglas (a director) located at Karaka, Papakura postcode 2124. When considering the second group, a total of 2 shareholders hold 25.83% of all shares (31 shares); it includes
Balle, Reece Bernard (an individual) - located at Rakaia, Rakaia,
Balle, Shane Gerard (an individual) - located at Pukekohe, Pukekohe. Moving on to the 3rd group of shareholders, share allocation (12 shares, 10%) belongs to 1 entity, namely:
Balle, Liam Nathan, located at Pukekohe, Pukekohe (an individual). Our information was last updated on 24 Mar 2024.

Current address Type Used since
87 Hill Top Road, Pukekohe, Pukekohe, 2120 Registered & physical & service 15 Aug 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Hayden Gerard Balle
Pokeno, Pokeno, 2402
Address used since 28 Aug 2020
Pukekohe, Pukekohe, 2120
Address used since 17 Jan 2017
Director 17 Jan 2017 - current
Reece Bernard Balle
Rakaia, Rakaia, 7710
Address used since 20 Aug 2023
Ashburton, 7772
Address used since 11 Aug 2021
Ashburton, Ashburton, 7700
Address used since 01 Feb 2017
Director 17 Jan 2017 - current
Tristan Douglas Balle
Karaka, Papakura, 2124
Address used since 20 Aug 2023
Pukekohe, Auckland, 2120
Address used since 28 Aug 2020
Freemans Bay, Auckland, 1011
Address used since 30 Aug 2018
Eden Terrace, Auckland, 1010
Address used since 01 Feb 2017
Mt Eden, Auckland, 1024
Address used since 26 Aug 2019
Director 17 Jan 2017 - current
Shane Gerard Balle
Pukekohe, Pukekohe, 2120
Address used since 24 Jun 2005
Director 24 Jun 2005 - 17 Jan 2017
James Theodore Balle
Bombay, Pukekohe, 2675
Address used since 24 Jun 2005
Director 24 Jun 2005 - 17 Sep 2010
Addresses
Previous address Type Period
87 Hilltop Road, Pukekohe Physical & registered 24 Jun 2005 - 15 Aug 2022
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
20 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Balle, Tristan Douglas
Director
Karaka
Papakura
2124
15 Feb 2017 - current
Shares Allocation #2 Number of Shares: 31
Shareholder Name Address Period
Balle, Reece Bernard
Individual
Rakaia
Rakaia
7710
24 Jun 2005 - current
Balle, Shane Gerard
Individual
Pukekohe
Pukekohe
2120
15 Feb 2017 - current
Shares Allocation #3 Number of Shares: 12
Shareholder Name Address Period
Balle, Liam Nathan
Individual
Pukekohe
Pukekohe
2120
15 Feb 2017 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Balle, Reece Bernard
Individual
Rakaia
Rakaia
7710
24 Jun 2005 - current
Shares Allocation #5 Number of Shares: 5
Shareholder Name Address Period
Balle, Hayden Gerard
Director
Pokeno
Pokeno
2402
15 Feb 2017 - current
Shares Allocation #6 Number of Shares: 31
Shareholder Name Address Period
Balle, Hayden Gerard
Director
Pokeno
Pokeno
2402
15 Feb 2017 - current
Balle, Linda Anne
Individual
Pukekohe
Pukekohe
2120
15 Feb 2017 - current
Balle, Shane Gerard
Individual
Pukekohe
Pukekohe
2120
15 Feb 2017 - current
Shares Allocation #7 Number of Shares: 31
Shareholder Name Address Period
Balle, Linda Anne
Individual
Pukekohe
Pukekohe
2120
15 Feb 2017 - current
Balle, Shane Gerard
Individual
Pukekohe
Pukekohe
2120
15 Feb 2017 - current
Balle, Tristan Douglas
Director
Karaka
Papakura
2124
15 Feb 2017 - current

Historic shareholders

Shareholder Name Address Period
Balle, Joseph James
Individual
Bombay
Pukekohe
24 Jun 2005 - 19 Sep 2010
Location
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