General information

Rymanda Farms Limited

Type: NZ Limited Company (Ltd)
9429039871558
New Zealand Business Number
264771
Company Number
Registered
Company Status

Rymanda Farms Limited (issued an NZ business identifier of 9429039871558) was started on 20 Feb 1985. 2 addresses are currently in use by the company: Level 4, B N Z Building, 354 Victoria Street,, Hamilton, 3204 (type: registered, physical). Level 4, B N Z Building, 354 Victoria Street,, Hamilton had been their physical address, until 05 Jul 2019. 10000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 9998 shares (99.98% of shares), namely:
Kearney, Dennise Liola Livinia (a director) located at R D 1, Hamilton postcode 3281,
Kearney, Russell James (an individual) located at R D 1, Hamilton. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Kearney, Dennise Liola Livinia (a director) - located at R D 1, Hamilton. Next there is the third group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Kearney, Russell James, located at R D 1, Hamilton (an individual). Our data was updated on 19 Apr 2024.

Current address Type Used since
Level 4, B N Z Building, 354 Victoria Street,, Hamilton, 3204 Registered & physical & service 05 Jul 2019
Directors
Name and Address Role Period
Dennise Liola Livinia Kearney
R D 1, Hamilton, 3281
Address used since 02 Dec 2015
Director 20 Feb 1985 - current
Denise Liola Livinia Kearney
R D 1, Hamilton, 3281
Address used since 02 Dec 2015
Director 20 Feb 1985 - current
Russell James Kearney
R D 1, Hamilton, 3281
Address used since 02 Dec 2015
Director 20 Feb 1985 - current
Addresses
Previous address Type Period
Level 4, B N Z Building, 354 Victoria Street,, Hamilton, 3204 Physical & registered 23 Nov 2011 - 05 Jul 2019
Ernst And Young, Cnr Victoria And London Streets,, Hamilton. Registered 22 Nov 1999 - 22 Nov 1999
Staples Rodway, Cnr Victoria And London Streets,, Hamilton. Registered 22 Nov 1999 - 23 Nov 2011
Staples Rodway, Wel Energy House, 4th Floor, Cnr Victoria & London Streets, Hamilton Physical 24 May 1996 - 23 Nov 2011
Ernst & Young, Wel Energy House, 4th Floor, Cnr Victoria & London Streets, Hamilton Physical 24 May 1996 - 24 May 1996
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Kearney, Dennise Liola Livinia
Director
R D 1
Hamilton
3281
04 Dec 2020 - current
Kearney, Russell James
Individual
R D 1
Hamilton
20 Feb 1985 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kearney, Dennise Liola Livinia
Director
R D 1
Hamilton
3281
04 Dec 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kearney, Russell James
Individual
R D 1
Hamilton
20 Feb 1985 - current

Historic shareholders

Shareholder Name Address Period
Kearney, Denise Liola Lavinia
Individual
R D 1
Hamilton
20 Feb 1985 - 04 Dec 2020
Kearney, Denise Liola Lavinia
Individual
R D 1
Hamilton
20 Feb 1985 - 04 Dec 2020
Location
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