General information

Riverfield Farm 2022 Limited

Type: NZ Limited Company (Ltd)
9429035920670
New Zealand Business Number
1335483
Company Number
Registered
Company Status

Riverfield Farm 2022 Limited (New Zealand Business Number 9429035920670) was registered on 23 Jun 2003. 2 addresses are in use by the company: 12 Oxford Street, Richmond, Nelson, 7020 (type: registered, physical). 23A Salisbury Road, Richmond, Richmond had been their physical address, until 18 Sep 2020. Riverfield Farm 2022 Limited used more names, namely: Amberglen Farm Limited from 23 Jun 2003 to 14 Jun 2022. 100 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 51 shares (51% of shares), namely:
C & F Trustees 35783 Limited (an entity) located at Nelson, Nelson postcode 7010,
Pomeroy, Kerryann (an individual) located at Rd 1, Collingwood postcode 7073,
Pomeroy, Hayden John (an individual) located at Rd 2, Collingwood postcode 7182. In the second group, a total of 3 shareholders hold 47% of all shares (exactly 47 shares); it includes
C & F Trustees 36281 Limited (an entity) - located at Nelson, Nelson,
Pomeroy, Adam Richard (an individual) - located at Rd 1, Collingwood,
Pomeroy, Hayden John (an individual) - located at Rd 2, Collingwood. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Pomeroy, Kerryann, located at Rd 1, Collingwood (an individual). Businesscheck's information was updated on 29 Mar 2024.

Current address Type Used since
12 Oxford Street, Richmond, Nelson, 7020 Registered & physical & service 18 Sep 2020
Contact info
64 03 5248388
Phone (Phone)
amberglen@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Kerryann Pomeroy
Rd 1, Collingwood, 7073
Address used since 05 Mar 2020
Bainham, Collingwood, Golden Bay, 7073
Address used since 23 Mar 2016
Director 23 Jun 2003 - current
Hayden John Pomeroy
Rd 2, Collingwood, 7182
Address used since 29 Mar 2019
Rd 1, Collingwood, 7073
Address used since 01 Jul 2010
Director 01 Jul 2010 - current
Michael Pomeroy
Bainham, Collingwood, Golden Bay,
Address used since 23 Jun 2003
Director 23 Jun 2003 - 29 Feb 2016
Adam Richard Pomeroy
Bainham, Golden Bay, 7171
Address used since 22 Mar 2012
Director 01 Jul 2010 - 01 Jul 2013
Addresses
Previous address Type Period
23a Salisbury Road, Richmond, Richmond, 7020 Physical & registered 16 Mar 2020 - 18 Sep 2020
205c Queen Street, Richmond, Nelson Registered & physical 23 Jun 2003 - 16 Mar 2020
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
C & F Trustees 35783 Limited
Shareholder NZBN: 9429046149794
Entity (NZ Limited Company)
Nelson
Nelson
7010
06 Jun 2017 - current
Pomeroy, Kerryann
Individual
Rd 1
Collingwood
7073
23 Jun 2003 - current
Pomeroy, Hayden John
Individual
Rd 2
Collingwood
7182
15 Nov 2010 - current
Shares Allocation #2 Number of Shares: 47
Shareholder Name Address Period
C & F Trustees 36281 Limited
Shareholder NZBN: 9429047948686
Entity (NZ Limited Company)
Nelson
Nelson
7010
06 Mar 2020 - current
Pomeroy, Adam Richard
Individual
Rd 1
Collingwood
7073
15 Nov 2010 - current
Pomeroy, Hayden John
Individual
Rd 2
Collingwood
7182
15 Nov 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Pomeroy, Kerryann
Individual
Rd 1
Collingwood
7073
23 Jun 2003 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Pomeroy, Hayden John
Individual
Rd 2
Collingwood
7182
15 Nov 2010 - current

Historic shareholders

Shareholder Name Address Period
Pomeroy, Michael
Individual
Bainham
Collingwood, Golden Bay
23 Jun 2003 - 23 Mar 2016
187 Bridge Trustees 4 Limited
Shareholder NZBN: 9429031243834
Company Number: 3247788
Entity
03 Oct 2011 - 06 Jun 2017
Mcfadden, Nigel A
Individual
Nelson
23 Jun 2003 - 06 Mar 2020
187 Bridge Trustees 4 Limited
Shareholder NZBN: 9429031243834
Company Number: 3247788
Entity
03 Oct 2011 - 06 Jun 2017
Pomeroy, Michael
Individual
Bainham
Collingwood, Golden Bay
23 Jun 2003 - 23 Mar 2016
Location
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