General information

R G A Farms Limited

Type: NZ Limited Company (Ltd)
9429038572999
New Zealand Business Number
655617
Company Number
Registered
Company Status

R G A Farms Limited (issued a business number of 9429038572999) was started on 07 Dec 1994. 2 addresses are in use by the company: 264 Brymer Road, Rd 9, Hamilton, 3289 (type: physical, service). Jane Tan, 38 Rothesay Place, Dinsdale, Hamilton had been their physical address, up to 02 Oct 2006. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 800 shares (80 per cent of shares), namely:
Allen, R G (an individual) located at Hamilton. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (200 shares); it includes
Allen, Richard G (an individual) - located at Hamilton. The Businesscheck database was last updated on 26 Feb 2024.

Current address Type Used since
264 Brymer Road, Rd 9, Hamilton, 3289 Physical & service & registered 02 Oct 2006
Directors
Name and Address Role Period
Donald Edward Allen
Hamilton, Hamilton, 3204
Address used since 29 Jul 2015
Director 07 Dec 1994 - current
Richard Grant Allen
Rd 9, Hamilton, 3289
Address used since 21 Sep 2009
Director 07 Dec 1994 - current
Gwenda Allen
Hamilton,
Address used since 07 Dec 1994
Director 07 Dec 1994 - 28 Aug 2002
Addresses
Previous address Type Period
Jane Tan, 38 Rothesay Place, Dinsdale, Hamilton Physical 10 May 1996 - 02 Oct 2006
5th Floor, Bdo House, 18 London Street, Hamilton Registered 10 May 1996 - 02 Oct 2006
5th Floor, Bdo House, 18 London Street, Hamilton Physical 07 Dec 1994 - 10 May 1996
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Allen, R G
Individual
Hamilton
07 Dec 1994 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Allen, Richard G
Individual
Hamilton
07 Dec 1994 - current

Historic shareholders

Shareholder Name Address Period
Allen, G
Individual
Hamilton
07 Dec 1994 - 27 Jul 2016
Allen, D E
Individual
Hamilton
07 Dec 1994 - 27 Jul 2016
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