General information

Rodham Farm Limited

Type: NZ Limited Company (Ltd)
9429040128733
New Zealand Business Number
184286
Company Number
Registered
Company Status

Rodham Farm Limited (issued an NZ business number of 9429040128733) was started on 05 Jul 1961. 4 addresses are in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria St, Hamilton had been their registered address, up until 05 Jul 2019. 15000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 14993 shares (99.95 per cent of shares), namely:
Lamb Trust Services Limited (an entity) located at Te Kuiti postcode 3910,
Shields, Robyn Theresa (an individual) located at R D 3, Otorohanga. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Shields, Rodney Craig (an individual) - located at R D 3, Otorohanga. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Shields, Robyn Theresa, located at R D 3, Otorohanga (an individual). Businesscheck's data was last updated on 16 Mar 2024.

Current address Type Used since
Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 Registered & physical & service 05 Jul 2019
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 Registered & service 07 Mar 2024
Directors
Name and Address Role Period
Rodney Craig Shields
R D 3, Otorohanga, 3873
Address used since 23 Jul 2015
Director 15 Jun 1991 - current
Robyn Theresa Shields
R D 3, Otorohanga, 3873
Address used since 23 Jul 2015
Director 30 Sep 1998 - current
Alisa Shields
Otorohanga,
Address used since 20 Jun 1991
Director 20 Jun 1991 - 02 Aug 1998
Addresses
Previous address Type Period
Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 Registered & physical 19 Dec 2011 - 05 Jul 2019
Nwm House, Lvl 5, Cnr Victoria & London St, Hamilton, 3204 Registered & physical 10 Aug 2011 - 19 Dec 2011
C/-staples Rodway Waikato L.p, W E L, House, 5th Floor, Corner Victoria &, London Streets, Hamilton Registered & physical 02 Jul 2009 - 10 Aug 2011
C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton Physical & registered 26 Jun 2007 - 02 Jul 2009
C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton Physical & registered 15 Aug 2005 - 26 Jun 2007
C/-osborne's Chartered Accountants Ltd, 11 Tuhoro Street, Otorohanga Registered 09 Jul 2004 - 15 Aug 2005
16b Orahiri Terrace, Otorohanga Registered 13 Jul 2000 - 09 Jul 2004
Osborne's Chartered Accountants, Tuhoro Street, Otorohanga Physical 30 Jun 1997 - 15 Aug 2005
22 Mountain View Road, Otorohanga Registered 10 Jul 1994 - 13 Jul 2000
Financial Data
Financial info
15000
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14993
Shareholder Name Address Period
Lamb Trust Services Limited
Shareholder NZBN: 9429037418410
Entity (NZ Limited Company)
Te Kuiti
3910
28 Sep 2007 - current
Shields, Robyn Theresa
Individual
R D 3
Otorohanga
02 Jul 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Shields, Rodney Craig
Individual
R D 3
Otorohanga
05 Jul 1961 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Shields, Robyn Theresa
Individual
R D 3
Otorohanga
02 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Shields, N M Estate (a)
Individual
05 Jul 1961 - 02 Jul 2004
Shields, Rodney Craig
Individual
R D 3
Otorohanga, (a)
02 Jul 2004 - 27 Jun 2010
Shields, Rodney Craig
Individual
Rd3
Otorohanga
02 Jul 2004 - 27 Jun 2010
Shields, N M Estate (b)
Individual
05 Jul 1961 - 02 Jul 2004
Shields, Robyn Theresa (b)
Individual
05 Jul 1961 - 02 Jul 2004
Shields, Rodney Craig
Individual
R D 3
Otorohanga
02 Jul 2004 - 27 Jun 2010
Shields, Alisa (a)
Individual
Otorohanga
05 Jul 1961 - 02 Jul 2004
Osborne, Graeme Russell
Individual
Otorohanga
02 Jul 2004 - 28 Sep 2007
Location
Companies nearby
Bzpay Trading NZ Limited
354 Victoria Street
Performance Panel & Paint 2013 Limited
Level 4, B N Z Building
Itn Limited
354 Victoria Street
Revolution Contracting Limited
Level 4, Bnz Building
Bzbank Limited
354 Victoria Street
Quikpay New Zealand Limited
Level 4, B N Z Building