General information

Riverbank Farms Limited

Type: NZ Limited Company (Ltd)
9429036489633
New Zealand Business Number
1211620
Company Number
Registered
Company Status

Riverbank Farms Limited (issued an NZ business identifier of 9429036489633) was launched on 14 May 2002. 5 addresess are in use by the company: Po Box 334, Stratford, Stratford, 4352 (type: postal, office). C/- Agrilateral Limited, 45 Wallath Road, Westown New Plymouth had been their registered address, until 12 Oct 2012. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Potroz, Shane Philip (an individual) located at Rd 22, Stratford postcode 4392. In the second group, a total of 2 shareholders hold 25 per cent of all shares (250 shares); it includes
Shane Potroz Trustees Limited (an entity) - located at 87 Regan Street, Stratford,
Potroz, Shane Philip (an individual) - located at Rd 22, Stratford. Businesscheck's database was last updated on 19 Apr 2024.

Current address Type Used since
87 Regan Street, Stratford, Stratford, 4332 Registered & physical & service 12 Oct 2012
Po Box 334, Stratford, Stratford, 4352 Postal 28 Apr 2021
87 Regan Street, Stratford, Stratford, 4332 Office & delivery 28 Apr 2021
Directors
Name and Address Role Period
Shane Philip Potroz
Rd 22, Stratford, 4392
Address used since 01 Feb 2014
Director 14 May 2002 - current
Leonie Rose Potroz
Stratford, Stratford, 4332
Address used since 04 Oct 2012
Director 14 May 2002 - 10 Jun 2013
Steven George Avery
R D 22, Stratford,
Address used since 14 May 2002
Director 14 May 2002 - 01 Jun 2004
Nicola Jane Avery
R D 22, Stratford,
Address used since 14 May 2002
Director 14 May 2002 - 01 Jun 2004
Tanya Suzanne Drummond
Rolleston, Christchurch,
Address used since 14 May 2002
Director 14 May 2002 - 14 May 2002
Addresses
Principal place of activity
87 Regan Street , Stratford , Stratford , 4332
Previous address Type Period
C/- Agrilateral Limited, 45 Wallath Road, Westown New Plymouth, 4310 Registered & physical 12 Aug 2010 - 12 Oct 2012
C/- Staples Rodway, Level 3 109 Powderham St, New Plymouth Registered & physical 14 May 2002 - 12 Aug 2010
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
10 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Potroz, Shane Philip
Individual
Rd 22
Stratford
4392
21 Nov 2003 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Shane Potroz Trustees Limited
Shareholder NZBN: 9429035399919
Entity (NZ Limited Company)
87 Regan Street
Stratford
4332
23 Nov 2006 - current
Potroz, Shane Philip
Individual
Rd 22
Stratford
4392
21 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Potroz, Leonie Rose
Individual
Stratford
Stratford
4332
21 Nov 2003 - 02 Jul 2013
Avery, Steven George
Individual
R D 22
Stratford
21 Nov 2003 - 27 Jun 2010
Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity
21 Nov 2003 - 21 Nov 2003
Leonie Potroz Trustees Limited
Shareholder NZBN: 9429035399964
Company Number: 1512445
Entity
23 Nov 2006 - 02 Jul 2013
Shane Potroz Trustees Limited
Shareholder NZBN: 9429035399919
Company Number: 1512444
Entity
22 Nov 2004 - 22 Nov 2004
Avery, Nicola Jane
Individual
R D 22
Stratford
21 Nov 2003 - 27 Jun 2010
Leonie Potroz Trustees Limited
Shareholder NZBN: 9429035399964
Company Number: 1512445
Entity
22 Nov 2004 - 22 Nov 2004
Shane Potroz Trustees Limited
Shareholder NZBN: 9429035399919
Company Number: 1512444
Entity
22 Nov 2004 - 22 Nov 2004
Leonie Potroz Trustees Limited
Shareholder NZBN: 9429035399964
Company Number: 1512445
Entity
23 Nov 2006 - 02 Jul 2013
Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity
21 Nov 2003 - 21 Nov 2003
Leonie Potroz Trustees Limited
Shareholder NZBN: 9429035399964
Company Number: 1512445
Entity
22 Nov 2004 - 22 Nov 2004
Location
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