Rainbow Falls Organic Farm Limited
Type: NZ Limited Company (Ltd)Rainbow Falls Organic Farm Limited (NZBN 9429038504198) was registered on 24 Mar 1995. 8 addresess are currently in use by the company: 350 Kerikeri Road, Kerikeri, Kerikeri, 0230 (type: registered, service). 1St Floor, 9 Hobson Avenue, Kerikeri had been their registered address, up to 15 May 2012. Rainbow Falls Organic Farm Limited used more aliases, namely: Rainbow Falls Organic Farm Limited from 31 Aug 2012 to 22 May 2019, Bridgethorne Holdings Limited (24 Mar 1995 to 31 Aug 2012). 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 334 shares (33.4% of shares), namely:
Mckenzie, Estate Of Allan James (an individual) located at Waipapa postcode 0295,
Mckenzie, Juilie Christiana (an individual) located at Waipapa postcode 0295. When considering the second group, a total of 1 shareholder holds 66.6% of all shares (666 shares); it includes
Mckenzie, Estate Of Allan James (an individual) - located at Waipapa. Our information was last updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 9 Hobson Avenue, Kerikeri, Kerikeri, 0230 | Physical & registered & service | 15 May 2012 |
| 9 Hobson Avenue, Kerikeri, Kerikeri, 0230 | Registered & service | 20 Apr 2023 |
| 9 Hobson Avenue, Kerikeri, Kerikeri, 0230 | Registered & service | 23 Feb 2024 |
| 350 Kerikeri Road, Kerikeri, Kerikeri, 0230 | Registered & service | 22 Jan 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Juilie Christiana Mckenzie
Waipapa, 0295
Address used since 02 Mar 2023 |
Director | 02 Mar 2023 - current |
|
Allan James Mckenzie
Waipapa, 0295
Address used since 16 Mar 2020
Rd 3, Kerikeri, 0293
Address used since 22 Oct 2014 |
Director | 12 Jun 1996 - 10 Mar 2023 |
|
Keith Frederick Ardern
Kerikeri,
Address used since 20 Sep 2005 |
Director | 20 Sep 2005 - 21 May 2009 |
|
Janet Brenda Gambold
Takapuna,
Address used since 15 Sep 1997 |
Director | 15 Sep 1997 - 30 May 2005 |
|
Kin Wah Fung
Kerikeri,
Address used since 12 Jun 1996 |
Director | 12 Jun 1996 - 24 Mar 2004 |
|
Bleddyn John Gambold
Terrey Hills, New South Wales 2084, Australia,
Address used since 24 Mar 2004 |
Director | 24 Mar 2004 - 24 Mar 2004 |
|
Timothy Gordon Short
Warkworth, North Auckland,
Address used since 12 Jun 1996 |
Director | 12 Jun 1996 - 15 Apr 1999 |
|
Bleddyn John Gambold
10 Pik Sha Road, Clearwater Bay, Hong Kong,
Address used since 12 Jun 1996 |
Director | 12 Jun 1996 - 15 Sep 1997 |
|
Clive Robert Carter
5 Cliff Road, St Heliers, Auckland,
Address used since 18 Jul 1995 |
Director | 18 Jul 1995 - 12 Jun 1996 |
|
Michael David Sage
Westmere, Auckland,
Address used since 24 Mar 1995 |
Director | 24 Mar 1995 - 18 Jul 1995 |
| Type | Used since | |
|---|---|---|
| 350 Kerikeri Road, Kerikeri, Kerikeri, 0230 | Registered & service | 22 Jan 2025 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 9 Hobson Avenue, Kerikeri | Registered & physical | 14 May 2009 - 15 May 2012 |
| C/- Horwath Poutsma Ardern Limited, 1st Floor, 9 Hobson Avenue, Kerikeri | Physical & registered | 27 Feb 2004 - 14 May 2009 |
| Level 8, Brookfields House, 19 Victoria Street, Auckland | Registered | 25 Jun 1996 - 27 Feb 2004 |
| Level 8, Brookfields House, 19 Victoria Street, Auckland | Physical | 25 Jun 1996 - 25 Jun 1996 |
| C/- Chapman Tripp Shefield Young, Level 35 Coopers & Lybrand Tower, 23 - 29 Albert Street, Auckland | Physical | 25 Jun 1996 - 27 Feb 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Estate Of Allan James Individual |
Waipapa 0295 |
12 Apr 2023 - current |
|
Mckenzie, Juilie Christiana Individual |
Waipapa 0295 |
18 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Estate Of Allan James Individual |
Waipapa 0295 |
12 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Allan James Individual |
Kerikeri Kerikeri 0230 |
24 Mar 1995 - 23 Oct 2013 |
|
Lau, Yvonne Individual |
Kerikeri |
17 Jun 2004 - 17 Jun 2004 |
|
Mckenzie, Allan James Individual |
Waipapa 0295 |
23 Oct 2013 - 12 Apr 2023 |
|
Bright Castle Assets Limited Other |
18 Aug 2005 - 30 Jan 2015 | |
|
Mckenzie, Allan James Individual |
No 1 Rumsey Street Central, Hong Kong |
18 Aug 2005 - 28 Apr 2011 |
|
Gambold, Janet Brenda Individual |
Takapuna |
17 Jun 2004 - 17 Jun 2004 |
|
Null - Bright Castle Assets Limited Other |
18 Aug 2005 - 30 Jan 2015 | |
|
Fung, Kin Wah Individual |
Kerikeri |
17 Jun 2004 - 17 Jun 2004 |
|
Storey, Alfred Mackay Individual |
Takapuna Auckland |
24 Mar 1995 - 18 Aug 2005 |
|
Gambold, Janet Brenda Individual |
Takapuna Auckland |
24 Mar 1995 - 18 Aug 2005 |
|
Gambold, Bleddyn John Individual |
Terrey Hills Sydney Nsw 2084, Australia |
17 Jun 2004 - 17 Jun 2004 |
 |
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