General information

Rear Farms Limited

Type: NZ Limited Company (Ltd)
9429040609867
New Zealand Business Number
76648
Company Number
Registered
Company Status

Rear Farms Limited (NZBN 9429040609867) was incorporated on 21 May 1969. 6 addresess are in use by the company: First Floor, 9 Hobson Avenue, Kerikeri, 0230 (type: registered, service). 9 Hobson Avenue, Kerikeri, Kerikeri had been their registered address, up to 23 Mar 2023. Rear Farms Limited used other aliases, namely: B D & K N Rear Limited from 21 May 1969 to 11 May 2011. 250872 shares are issued to 9 shareholders who belong to 4 shareholder groups. The first group includes 4 entities and holds 62718 shares (25% of shares), namely:
Rear, Wendy Lynnette (an individual) located at Rd 2, Kawakawa postcode 0282,
Levet, Stephen Charles (an individual) located at Rd 4, Wellsford postcode 0974,
Trustee Services (1997) Limited (an entity) located at 9 Hobson Avenue, Kerikeri postcode 0230. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 62718 shares); it includes
Rear, Crawford James (an individual) - located at Rd 2, Kawakawa. The third group of shareholders, share allotment (62718 shares, 25%) belongs to 1 entity, namely:
Rear, William Grant, located at Rd 2, Kawakawa (an individual). Our database was updated on 23 Apr 2024.

Current address Type Used since
9 Hobson Avenue, Kerikeri, Kerikeri, 0230 Registered & physical & service 07 Mar 2014
9 Hobson Avenue, Kerikeri, Kerikeri, 0230 Service 17 Feb 2023
First Floor, 9 Hobson Avenue, Kerikeri, 0230 Registered 23 Mar 2023
First Floor, 9 Hobson Avenue, Kerikeri, 0230 Registered & service 23 Feb 2024
Directors
Name and Address Role Period
William Grant Rear
Rd 2, Kawakawa, 0282
Address used since 29 Feb 2012
Director 18 Jul 1996 - current
Crawford James Rear
Rd 2, Kawakawa, 0282
Address used since 29 Feb 2012
Director 18 Jul 1996 - current
Bruce David Rear
Paihia,
Address used since 17 Jul 1991
Director 17 Jul 1991 - 20 Jun 2011
Kathleen Ngaire Rear
Paihia,
Address used since 17 Jul 1991
Director 17 Jul 1991 - 20 Jun 2011
Addresses
Other active addresses
Type Used since
First Floor, 9 Hobson Avenue, Kerikeri, 0230 Registered & service 23 Feb 2024
Previous address Type Period
9 Hobson Avenue, Kerikeri, Kerikeri, 0230 Registered 17 Feb 2023 - 23 Mar 2023
Pkf Poutsma Lemon Limited, 1st Flor, 9 Hobson Avenue, Kerikeri Registered 13 Nov 2008 - 07 Mar 2014
Pkf Poutsma Lemon Limited, 1st Floor, 9 Hobson Avenue, Kerikeri Physical 13 Nov 2008 - 07 Mar 2014
1st Floor, 9 Hobson Avenue, Kerikeri Registered & physical 01 Sep 2003 - 13 Nov 2008
Poutsma Ardern & Partners, 1st Floor, 9 Hobson Avenue, Kerikeri Physical 17 Aug 2000 - 01 Sep 2003
Bd & Kn Rear Limited, Poutsma Ardern & Partners, 1st Floor, 9 Hobson Avenue, Kerikeri Physical 17 Aug 2000 - 17 Aug 2000
Poustma Ardern And Partners, Anz Bank Building, Main Road, Kerikeri Registered 22 Jul 1997 - 01 Sep 2003
Poutsma Ardern & Ptns, 1st Floor, 9 Hobson Avenue, Kerikeri Physical 22 Jul 1997 - 17 Aug 2000
C/- Poutsma Ardern & Partners, Anz Building, Kerikeri Road, Kerikeri Physical 22 Jul 1997 - 22 Jul 1997
Fletcher Poutsma Whitelaw & Co, Anz Bank Building, Main Road, Kerikeri Registered 14 Aug 1991 - 22 Jul 1997
Financial Data
Financial info
250872
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 62718
Shareholder Name Address Period
Rear, Wendy Lynnette
Individual
Rd 2
Kawakawa
0282
11 Oct 2023 - current
Levet, Stephen Charles
Individual
Rd 4
Wellsford
0974
11 Oct 2023 - current
Trustee Services (1997) Limited
Shareholder NZBN: 9429037960063
Entity (NZ Limited Company)
9 Hobson Avenue
Kerikeri
0230
13 Jul 2011 - current
Rear, William Grant
Individual
Rd 2
Kawakawa
0282
21 May 1969 - current
Shares Allocation #2 Number of Shares: 62718
Shareholder Name Address Period
Rear, Crawford James
Individual
Rd 2
Kawakawa
0282
21 May 1969 - current
Shares Allocation #3 Number of Shares: 62718
Shareholder Name Address Period
Rear, William Grant
Individual
Rd 2
Kawakawa
0282
21 May 1969 - current
Shares Allocation #4 Number of Shares: 62718
Shareholder Name Address Period
Rear, Crawford James
Individual
Rd 2
Kawakawa
0282
21 May 1969 - current
Trustee Services (1997) Limited
Shareholder NZBN: 9429037960063
Entity (NZ Limited Company)
9 Hobson Avenue
Kerikeri
0230
13 Jul 2011 - current
Rear, William Grant
Individual
Rd 2
Kawakawa
0282
21 May 1969 - current
Location
Companies nearby