General information

4 Rivers Farming Company Limited

Type: NZ Limited Company (Ltd)
9429033582863
New Zealand Business Number
1912814
Company Number
Registered
Company Status

4 Rivers Farming Company Limited (issued a New Zealand Business Number of 9429033582863) was started on 06 Mar 2007. 2 addresses are currently in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 5, 229 Moray Place, Dunedin had been their registered address, up to 27 Apr 2016. 100 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 25 shares (25% of shares), namely:
Paterson, Lee Joanne (an individual) located at R D 1, Waikouaiti 9471,
Sycamore, Tony Jason (an individual) located at Dunedin Central, Dunedin postcode 9016. When considering the second group, a total of 2 shareholders hold 24% of all shares (exactly 24 shares); it includes
Davison, Mark Harry Simms (an individual) - located at R D 1, Waikouaiti 9471,
Calvert, Hilary Jane (an individual) - located at Dunedin 9010. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Davison, Mark Harry Simms, located at R D 1, Waikouaiti 9471 (an individual). Our information was updated on 17 Apr 2024.

Current address Type Used since
Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 27 Apr 2016
Directors
Name and Address Role Period
Lee Joanne Paterson
R D 1, Waikouaiti, 9471
Address used since 18 Apr 2016
Director 06 Mar 2007 - current
Mark Harry Simms Davison
R D 1, Waikouaiti, 9471
Address used since 18 Apr 2016
Director 06 Mar 2007 - current
Addresses
Previous address Type Period
Level 5, 229 Moray Place, Dunedin, 9016 Registered & physical 06 May 2008 - 27 Apr 2016
Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin Physical & registered 06 Mar 2007 - 06 May 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Paterson, Lee Joanne
Individual
R D 1
Waikouaiti 9471
06 Mar 2007 - current
Sycamore, Tony Jason
Individual
Dunedin Central
Dunedin
9016
12 Apr 2021 - current
Shares Allocation #2 Number of Shares: 24
Shareholder Name Address Period
Davison, Mark Harry Simms
Individual
R D 1
Waikouaiti 9471
06 Mar 2007 - current
Calvert, Hilary Jane
Individual
Dunedin 9010
06 Mar 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Davison, Mark Harry Simms
Individual
R D 1
Waikouaiti 9471
06 Mar 2007 - current
Shares Allocation #4 Number of Shares: 24
Shareholder Name Address Period
Lee Paterson Family Trust Company Limited
Shareholder NZBN: 9429035174653
Entity (NZ Limited Company)
205 Princes Street
Dunedin
9016
06 Mar 2007 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Paterson, Lee Joanne
Individual
R D 1
Waikouaiti 9471
06 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Paterson, Richard Grant
Individual
Vauxhall
Dunedin 9013
06 Mar 2007 - 12 Apr 2021
Paterson, Richard Grant
Individual
Vauxhall
Dunedin 9013
06 Mar 2007 - 12 Apr 2021
Gowing, Peter Austin
Individual
Wanaka 9305
06 Mar 2007 - 12 Apr 2021
Gowing, Peter Austin
Individual
Wanaka 9305
06 Mar 2007 - 12 Apr 2021
Location
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