General information
Riverbrook Farm Limited
Type: NZ Limited Company (Ltd)9429032015645
New Zealand Business Number
118802
Company Number
Registered
Company Status
Riverbrook Farm Limited (issued a New Zealand Business Number of 9429032015645) was registered on 30 Jul 1957. 6 addresess are in use by the company: 45 Queen Street, Blenheim, Blenheim, 7201 (type: other, records). 966 Marama Road, Seddon, Marlborough had been their registered address, until 13 Feb 2013. 9466 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 9466 shares (100 per cent of shares), namely:
Middlemiss, Sharyn Lee (an individual) located at Rd 1, Seddon postcode 7285,
Middlemiss, Thomas Charles (an individual) located at Rd 1, Seddon postcode 7285. The Businesscheck database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 966 Marama Road, Rd 1, Seddon, 7285 | Physical & service & registered | 13 Feb 2013 |
| 52 Scott Street, Blenheim, Blenheim, 7201 | Other (Address For Share Register) | 10 Feb 2016 |
| 45 Queen Street, Blenheim, Blenheim, 7201 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 06 Dec 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Charles Middlemiss
Rd 1, Seddon, 7285
Address used since 04 Feb 2013 |
Director | 12 Jan 1999 - current |
|
Peter Charles Middlemiss
Seddon, 7285
Address used since 20 Nov 1982 |
Director | 20 Nov 1982 - 02 Jul 2012 |
|
Mary Catherine Middlemiss
Seddon, 7285
Address used since 20 Nov 1982 |
Director | 20 Nov 1982 - 02 Jul 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 966 Marama Road, Seddon, Marlborough | Registered & physical | 31 Jan 2005 - 13 Feb 2013 |
| Riverbrook Farm, 966 Marama Road, Seddon, Marlborough | Registered | 04 Feb 2004 - 31 Jan 2005 |
| Tolan Van Asch, 52 Scott Street, Blenheim | Physical | 04 Feb 2004 - 31 Jan 2005 |
| 65 Seymour Street, Blenheim | Physical | 15 May 2000 - 15 May 2000 |
| 1st Floor, Ami Building, 12 Main Street, Blenheim | Physical | 15 May 2000 - 04 Feb 2004 |
| 65 Seymour Street, Blenheim | Registered | 15 May 2000 - 04 Feb 2004 |
| 19 Henry Street, Blenheim | Physical & registered | 22 Oct 1999 - 15 May 2000 |
Financial Data
Financial info
9466
Total number of Shares
February
Annual return filing month
25 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9466
| Shareholder Name | Address | Period |
|---|---|---|
|
Middlemiss, Sharyn Lee Individual |
Rd 1 Seddon 7285 |
09 Oct 2019 - current |
|
Middlemiss, Thomas Charles Individual |
Rd 1 Seddon 7285 |
30 Jul 1957 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Middlemiss, Peter Charles Individual |
Seddon Marlborough |
30 Jul 1957 - 17 Aug 2012 |
|
Middlemiss, Mary Catherine Individual |
Seddon Marlborough |
30 Jul 1957 - 17 Aug 2012 |
Location
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Pescini Trustee Limited 45 Queen Street |
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