General information

Rebecca Acres Limited

Type: NZ Limited Company (Ltd)
9429039355676
New Zealand Business Number
424849
Company Number
Registered
Company Status

Rebecca Acres Limited (issued a business number of 9429039355676) was registered on 20 Mar 1989. 3 addresses are in use by the company: 369 High Street, Rangiora, 7400 (type: registered, physical). Ben H Collins Chartered Accountants Ltd, 369 High Street, Rangiora 8254 had been their registered address, until 06 Jan 2009. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 333 shares (33.3% of shares), namely:
Menne, Rebecca (an individual) located at San Jose, California postcode 95138. When considering the second group, a total of 1 shareholder holds 33.3% of all shares (exactly 333 shares); it includes
Swenson, Case (an individual) - located at Los Gratos, California 95030-5218. The 3rd group of shareholders, share allocation (334 shares, 33.4%) belongs to 1 entity, namely:
Current, Tamara, located at San Jose, California 95126 (an individual). Our information was updated on 26 Mar 2024.

Current address Type Used since
Collins & Co -chartered Accountants Ltd, 369 High Street, Rangiora 7400 Other (Address For Share Register) 19 Dec 2008
369 High Street, Rangiora, 7400 Registered & physical & service 06 Jan 2009
Contact info
No website
Website
Directors
Name and Address Role Period
Tamara Swenson Current
San Jose, California, 95126
Address used since 19 May 2016
Director 19 May 2016 - current
Benjamin Henry Collins
Rd 1, Rangiora, 7471
Address used since 30 Jun 2018
Director 30 Jun 2018 - current
Rebecca Swenson Menne
San Jose, California, 95138
Address used since 27 Mar 2019
Director 27 Mar 2019 - current
Arthur Lex Chapman
Rangiora, Rangiora, 7400
Address used since 27 Oct 2015
Director 27 Oct 2015 - 30 Jun 2018
Molly Darragh Swenson
San Jose, California 95126,
Address used since 15 Mar 1992
Director 15 Mar 1992 - 30 May 2016
Clifford Barron Swenson
San Jose, California 95126,
Address used since 15 Mar 1992
Director 15 Mar 1992 - 30 May 2016
Addresses
Previous address Type Period
Ben H Collins Chartered Accountants Ltd, 369 High Street, Rangiora 8254 Registered & physical 12 Apr 2006 - 06 Jan 2009
265a High Street, Rangiora Physical 22 Sep 1997 - 12 Apr 2006
211 High Street, Rangiora Registered 14 Apr 1997 - 12 Apr 2006
C/- Messrs Fraser Venning Crerar, Solicitors, 4 Durham Street, Rangiora Registered 23 Jan 1992 - 14 Apr 1997
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
December
Financial report filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Menne, Rebecca
Individual
San Jose
California
95138
20 Mar 1989 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Swenson, Case
Individual
Los Gratos
California 95030-5218
20 Mar 1989 - current
Shares Allocation #3 Number of Shares: 334
Shareholder Name Address Period
Current, Tamara
Individual
San Jose
California 95126
20 Mar 1989 - current
Location
Companies nearby