General information

Rdb Farms Limited

Type: NZ Limited Company (Ltd)
9429037146535
New Zealand Business Number
1067020
Company Number
Registered
Company Status

Rdb Farms Limited (issued an NZBN of 9429037146535) was incorporated on 14 Sep 2000. 2 addresses are currently in use by the company: Millbrook Road, Rd1, Paparoa, 0571 (type: registered, physical). 177 Seddon Road, Rd 1, Hamilton had been their physical address, until 18 Apr 2019. Rdb Farms Limited used more aliases, namely: Lettuce Grow Limited from 21 Feb 2003 to 17 Nov 2014, Creative Kauri Limited (14 Sep 2000 to 21 Feb 2003). 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Suzanne Mckay (an individual) located at Rd 1, Hamilton postcode 3281. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Stewart Mckay (an individual) - located at Rd 1, Hamilton. Next there is the next group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Suzanne Mckay, located at Rd 1, Hamilton (an individual),
Stewart Mckay, located at Rd 1, Hamilton (an individual). The Businesscheck information was updated on 24 Apr 2021.

Current address Type Used since
2 Bryce Street, Hamilton Central, Hamilton, 3204 Other (Address For Share Register) 22 Mar 2017
Millbrook Road, Rd1, Paparoa, 0571 Registered & physical 18 Apr 2019
Contact info
64 21 431831
Phone (Phone)
sharemilkers@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Stewart William Mckay
Rd 1, Paparoa, 0571
Address used since 10 Apr 2019
Rd 1, Hamilton, 3281
Address used since 22 Mar 2017
Director 14 Sep 2000 - current
Suzanne Frances Mckay
Rd 1, Paparoa, 0571
Address used since 10 Apr 2019
Rd 1, Hamilton, 3281
Address used since 22 Mar 2017
Director 31 Oct 2003 - current
Suzanne Barraclough
R D 10, Hamilton,
Address used since 31 Oct 2003
Director 14 Sep 2000 - 31 Oct 2003
Addresses
Principal place of activity
Millbrook Road , Rd1 , Paparoa , 0571
Previous address Type Period
177 Seddon Road, Rd 1, Hamilton, 3281 Physical & registered 30 Mar 2017 - 18 Apr 2019
Seddon Road, Rd 1, Hamilton, 8271 Registered & physical 15 Mar 2017 - 30 Mar 2017
447 Strange Road, Rd 2, Te Aroha, 3392 Physical & registered 27 Jul 2016 - 15 Mar 2017
42 Moorhouse Street, Morrinsville, 3300 Physical & registered 20 Mar 2015 - 27 Jul 2016
Ezebiz Accountants Limited, 240 The Strand, Whakatane, 1320 Registered & physical 11 Jul 2012 - 20 Mar 2015
Ezebiz Tax Limited, 240 The Strand, Whakatane Registered & physical 02 Jun 2006 - 11 Jul 2012
Quay Accountants Limited, 156 The Strand, Whakatane Registered & physical 07 Nov 2003 - 02 Jun 2006
Quay Accountants Limited, Quay Street, Whakatane Registered 28 Jun 2002 - 07 Nov 2003
Quay Accountants Ltd, Quay Street, Whakatane Physical 24 Jun 2002 - 07 Nov 2003
C/- Ascent Business Directions, Level 5, 145 Symonds Street, Auckland Registered 14 Sep 2000 - 28 Jun 2002
7 White Pine Bush Road, R D 2, Whakatane Physical 14 Sep 2000 - 24 Jun 2002
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Suzanne Frances Mckay
Individual
Rd 1
Hamilton
3281
31 Oct 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stewart William Mckay
Individual
Rd 1
Hamilton
3281
31 Oct 2003 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Suzanne Frances Mckay
Individual
Rd 1
Hamilton
3281
31 Oct 2003 - current
Stewart William Mckay
Individual
Rd 1
Hamilton
3281
31 Oct 2003 - current
Location
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