Three Sun's Farm Limited (issued a New Zealand Business Number of 9429040530161) was registered on 22 Aug 1973. 2 addresses are currently in use by the company: 21 Neville Street, Warkworth, Warkworth, 0910 (type: registered, physical). Withers Building, Neville Street, Warkworth had been their registered address, up to 30 Apr 2020. Three Sun's Farm Limited used more names, namely: Rex Ries & Son Limited from 22 Aug 1973 to 08 May 1996. 55000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 46750 shares (85 per cent of shares), namely:
Public Trust (an other) located at Wellington Central, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 15 per cent of all shares (exactly 8250 shares); it includes
Ries, Rae Lyn (an individual) - located at Kaiwaka. Businesscheck's data was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 21 Neville Street, Warkworth, Warkworth, 0910 | Registered & physical & service | 30 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Rae Lyn Ries
Rd 5, Wellsford, 0975
Address used since 19 May 2016 |
Director | 22 Mar 1996 - current |
|
Christopher T Ries
Rd 5, Wellsford, 0975
Address used since 19 May 2016 |
Director | 30 Mar 1990 - 12 Jul 2020 |
|
Rex Madsen Ries
Kaiwaka,
Address used since 30 Mar 1990 |
Director | 30 Mar 1990 - 22 Mar 1996 |
|
Marie Ries
Kaiwaka,
Address used since 30 Mar 1990 |
Director | 30 Mar 1990 - 22 Mar 1996 |
| Previous address | Type | Period |
|---|---|---|
| Withers Building, Neville Street, Warkworth | Registered | 26 May 1998 - 30 Apr 2020 |
| Withers Bldg, Neville St, Warkworth | Registered | 26 May 1998 - 26 May 1998 |
| Withers Building, Warkworth | Physical | 18 May 1998 - 30 Apr 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Public Trust Other (Other) |
Wellington Central Wellington 6011 |
06 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ries, Rae Lyn Individual |
Kaiwaka |
22 Aug 1973 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ries, Christopher T Individual |
Kaiwaka |
22 Aug 1973 - 06 Sep 2021 |
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