General information

New River Farming Limited

Type: NZ Limited Company (Ltd)
9429030716926
New Zealand Business Number
3771170
Company Number
Registered
Company Status

New River Farming Limited (issued an NZBN of 9429030716926) was registered on 05 Apr 2012. 2 addresses are in use by the company: 64 High Street, Greymouth, Greymouth, 7805 (type: registered, physical). 4 Tarapuhi Street, Greymouth, Greymouth had been their registered address, until 10 Nov 2014. 100 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 41 shares (41 per cent of shares), namely:
J & L Mckay Holdings Limited (an entity) located at Motueka, Motueka postcode 7120. As far as the second group is concerned, a total of 2 shareholders hold 57 per cent of all shares (exactly 57 shares); it includes
Mckay, Heather Megan (a director) - located at Camerons, Greymouth,
Mckay, Kelvin Leon (a director) - located at Camerons, Greymouth. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mckay, Heather Megan, located at Camerons, Greymouth (a director). The Businesscheck database was updated on 04 Apr 2024.

Current address Type Used since
64 High Street, Greymouth, Greymouth, 7805 Registered & physical & service 10 Nov 2014
Directors
Name and Address Role Period
Kelvin Leon Mckay
Camerons, Greymouth, 7805
Address used since 31 Oct 2014
Director 05 Apr 2012 - current
Heather Megan Mckay
Camerons, Greymouth, 7805
Address used since 31 Oct 2014
Director 05 Apr 2012 - current
Addresses
Previous address Type Period
4 Tarapuhi Street, Greymouth, Greymouth, 7805 Registered 03 Mar 2014 - 10 Nov 2014
4 Tarapuhi Street, Greymouth, Greymouth, 7805 Physical 09 Jan 2014 - 10 Nov 2014
209 Camerons Road, Greymouth, 7805 Registered 22 Nov 2013 - 03 Mar 2014
209 Camerons Road, Greymouth, 7805 Physical 22 Nov 2013 - 09 Jan 2014
209 Camerons Road, Camerons, Greymouth, 7805 Physical & registered 20 Nov 2013 - 22 Nov 2013
15b Leslie Hills Drive, Riccarton, Christchurch, 8011 Physical & registered 05 Apr 2012 - 20 Nov 2013
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 41
Shareholder Name Address Period
J & L Mckay Holdings Limited
Shareholder NZBN: 9429036095537
Entity (NZ Limited Company)
Motueka
Motueka
7120
14 May 2012 - current
Shares Allocation #2 Number of Shares: 57
Shareholder Name Address Period
Mckay, Heather Megan
Director
Camerons
Greymouth
7805
05 Apr 2012 - current
Mckay, Kelvin Leon
Director
Camerons
Greymouth
7805
05 Apr 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mckay, Heather Megan
Director
Camerons
Greymouth
7805
05 Apr 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mckay, Kelvin Leon
Director
Camerons
Greymouth
7805
05 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
Vidar, Arne
Individual
Nelson
7010
14 May 2012 - 10 Jul 2020
Location
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