General information

Rachan Farm Limited

Type: NZ Limited Company (Ltd)
9429040221274
New Zealand Business Number
162907
Company Number
Registered
Company Status

Rachan Farm Limited (issued an NZBN of 9429040221274) was started on 10 Jun 1969. 2 addresses are currently in use by the company: 111 Avenue Road East, Hastings, 4122 (type: physical, registered). Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings had been their registered address, until 31 Jul 2012. 80000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 8000 shares (10 per cent of shares), namely:
Berkhan, Rowan Rex (an individual) located at Rd 1, Hastings postcode 4171. As far as the second group is concerned, a total of 2 shareholders hold 90 per cent of all shares (72000 shares); it includes
Berkhan, Rowan Rex (an individual) - located at Rd 1, Hastings,
Godding, Beverley Joy (an individual) - located at Matua, Tauranga. The Businesscheck information was last updated on 17 Feb 2024.

Current address Type Used since
111 Avenue Road East, Hastings, 4122 Physical & registered & service 31 Jul 2012
Directors
Name and Address Role Period
Rowan Rex Berkahn
Rd 1, Hastings, 4171
Address used since 26 Jul 2016
Director 30 May 1994 - current
Jean Margaret Berkahn
Maraekakaho,
Address used since 10 Jun 1969
Director 10 Jun 1969 - 25 Feb 2015
Rex Owen Berkahn
Maraekakaho,
Address used since 10 Jun 1969
Director 10 Jun 1969 - 25 Feb 2015
Addresses
Previous address Type Period
Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings Registered & physical 26 Aug 2002 - 31 Jul 2012
Brown Webb, Chartered Accountants, 111e Avenue Road, Hastings Registered 23 Jul 1999 - 26 Aug 2002
Brown Webb & Co, Chartered Accountants, 111e Avenue Road, Hastings Registered 24 Jul 1998 - 23 Jul 1999
Brown Webb & Co, Chartered Accountants, 111e Avenue Road, Hastings Physical 01 Jul 1997 - 01 Jul 1997
Brown Webb, Chartered Accountants, 111e Avenue Road, Hastings Physical 01 Jul 1997 - 01 Jul 1997
Brown Webb Ltd, Chartered Accountants, 111e Avenue Road, Hastings Physical 01 Jul 1997 - 26 Aug 2002
Financial Data
Financial info
80000
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8000
Shareholder Name Address Period
Berkhan, Rowan Rex
Individual
Rd 1
Hastings
4171
10 Jun 1969 - current
Shares Allocation #2 Number of Shares: 72000
Shareholder Name Address Period
Berkhan, Rowan Rex
Individual
Rd 1
Hastings
4171
10 Jun 1969 - current
Godding, Beverley Joy
Individual
Matua
Tauranga
10 Jun 1969 - current
Location
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