General information

Rio Vista Farms Limited

Type: NZ Limited Company (Ltd)
9429036055982
New Zealand Business Number
1287813
Company Number
Registered
Company Status

Rio Vista Farms Limited (issued an NZ business number of 9429036055982) was started on 31 Mar 2003. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their registered address, up until 14 Apr 2014. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Thomas, Ashley Roose (an individual) located at Rd 1, Tuakau postcode 2696. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Thomas, Anya Christine (an individual) - located at Rd 1, Tuakau. The 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Thomas, Anya Christine, located at Rd 1, Tuakau (an individual),
Chapman, Jamieson Lindsay Murdoch, located at Pukekohe, Pukekohe (an individual),
Thomas, Ashley Roose, located at Rd 1, Tuakau (an individual). Our information was updated on 15 Mar 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered & physical & service 14 Apr 2014
Directors
Name and Address Role Period
Ashley William Roose Thomas
Rd 1, Tuakau, 2696
Address used since 05 Apr 2013
Director 31 Mar 2003 - current
Anya Christine Thomas
Rd 1, Tuakau, 2696
Address used since 09 Dec 2011
Director 09 Dec 2011 - current
Addresses
Previous address Type Period
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered & physical 14 Apr 2014 - 14 Apr 2014
1 Wesley Street, Pukekohe, 2120 Registered & physical 07 Mar 2013 - 14 Apr 2014
17 Hall Street, Pukekohe, Pukekohe, 2120 Registered & physical 30 May 2012 - 07 Mar 2013
Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Registered & physical 31 Mar 2009 - 30 May 2012
Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Physical & registered 31 Mar 2003 - 31 Mar 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Thomas, Ashley Roose
Individual
Rd 1
Tuakau
2696
11 Oct 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Thomas, Anya Christine
Individual
Rd 1
Tuakau
2696
11 Oct 2006 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Thomas, Anya Christine
Individual
Rd 1
Tuakau
2696
11 Oct 2006 - current
Chapman, Jamieson Lindsay Murdoch
Individual
Pukekohe
Pukekohe
2120
30 Aug 2011 - current
Thomas, Ashley Roose
Individual
Rd 1
Tuakau
2696
11 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Thomas, William Gladstone Colin
Individual
Mercer Ferry Road
Rd1, Tuakau
31 Mar 2003 - 30 Aug 2011
Thomas, Rosemary Jeanette
Individual
Mercer Ferry Road
Rd1, Tuakau
31 Mar 2003 - 30 Aug 2011
Thomas, Ashley Roose
Individual
Mercer Ferry Road
Rd1, Tuakau
31 Mar 2003 - 11 Oct 2006
Location