Royson Farms Limited
Type: NZ Limited Company (Ltd)Royson Farms Limited (issued a business number of 9429036464210) was launched on 19 Jun 2002. 2 addresses are in use by the company: 123 Jellicoe Street, Te Puke, 3119 (type: physical, registered). The Business Results Group Limited, 123 Jellicoe Street, Te Puke had been their physical address, up to 20 Oct 2009. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 9998 shares (99.98% of shares), namely:
Van Den Heuvel, Sandra Lee (an individual) located at Rd 1, Ngakuru postcode 3077,
Lambert, Kathryn Clare (an individual) located at Onepu, Rd 2, Whakatane 3192,
Lambert, Edward Eric (an individual) located at Onepu, Rd 2, Whakatane 3192. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Lambert, Edward Eric (an individual) - located at Onepu, Rd 2, Whakatane 3192. Next there is the next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Lambert, Kathryn Clare, located at Onepu, Rd 2, Whakatane 3192 (an individual). Our database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 123 Jellicoe Street, Te Puke, 3119 | Physical & registered & service | 20 Oct 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Kathryn Clare Lambert
Kawerau, 3127
Address used since 03 Jun 2021
Onepu, Rd 2, Whakatane, 3192
Address used since 03 Sep 2015 |
Director | 19 Jun 2002 - current |
|
Edward Eric Lambert
Kawerau, 3127
Address used since 03 Jun 2021
Onepu, Rd 2, Whakatane, 3192
Address used since 03 Sep 2015 |
Director | 19 Jun 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| The Business Results Group Limited, 123 Jellicoe Street, Te Puke | Physical & registered | 19 Jun 2002 - 20 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Den Heuvel, Sandra Lee Individual |
Rd 1 Ngakuru 3077 |
29 Sep 2020 - current |
|
Lambert, Kathryn Clare Individual |
Onepu Rd 2, Whakatane 3192 |
19 Jun 2002 - current |
|
Lambert, Edward Eric Individual |
Onepu Rd 2, Whakatane 3192 |
19 Jun 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lambert, Edward Eric Individual |
Onepu Rd 2, Whakatane 3192 |
19 Jun 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lambert, Kathryn Clare Individual |
Onepu Rd 2, Whakatane 3192 |
19 Jun 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackman, Ian Ross Individual |
Glenholme Rotorua 3010 |
19 Jun 2002 - 29 Sep 2020 |
 |
Cocksy Five Limited 123 Jellicoe Street |
|
Dng Farming Limited 123 Jellicoe Street |
|
Semloh Contracting Limited 123 Jellicoe Street |
|
Harrmac Farms Limited 123 Jellicoe Street |
|
Zephyr Mk Iv Limited 123 Jellicoe Street |
|
G M Cawte Limited 123 Jellicoe Street |