General information

Romford Farms Limited

Type: NZ Limited Company (Ltd)
9429038443657
New Zealand Business Number
688216
Company Number
Registered
Company Status
A014420 - Sheep And Beef Cattle Farming
Industry classification codes with description

Romford Farms Limited (New Zealand Business Number 9429038443657) was registered on 07 Aug 1995. 2 addresses are currently in use by the company: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (type: physical, service). 249 Wicksteed Street, Castlecliff, Whanganui had been their registered address, up until 09 Jun 2022. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 45 shares (45 per cent of shares), namely:
Hilliard, Barry Anthony (an individual) located at Rd 1, Ngaruawahia postcode 3793. As far as the second group is concerned, a total of 2 shareholders hold 55 per cent of all shares (55 shares); it includes
Hilliard, Barry Anthony (an individual) - located at Rd 1, Ngaruawahia,
Ross, Ian (an individual) - located at Rd 1, Ngaruawahia. "Sheep and beef cattle farming" (ANZSIC A014420) is the classification the Australian Bureau of Statistics issued Romford Farms Limited. The Businesscheck data was last updated on 06 Mar 2024.

Current address Type Used since
249 Wicksteed Street, Whanganui, Whanganui, 4500 Physical & service & registered 09 Jun 2022
Directors
Name and Address Role Period
Barry Anthony Hilliard
Rd 1, Ngaruawahia, 3793
Address used since 06 Mar 2014
Director 07 Aug 1995 - current
David James Oliphant
St Heliers, Auckland, 1071
Address used since 07 Aug 1995
Director 07 Aug 1995 - 16 Mar 2012
Addresses
Previous address Type Period
249 Wicksteed Street, Castlecliff, Whanganui, 4501 Registered & physical 06 Apr 2021 - 09 Jun 2022
249 Wicksteed Street, Wanganui, Wanganui, 4500 Registered & physical 14 Mar 2014 - 06 Apr 2021
C/- Ross & Whitney, Solicitors, Level 2, 164 Parnell Road, Auckland Registered 07 Aug 1995 - 14 Mar 2014
C/ Markham & Partners, Po Box 4088, Wanganui Physical 07 Aug 1995 - 14 Mar 2014
Ross & Whitney, Solicitors, Level 2, 164 Parnell Road, Auckland Physical 07 Aug 1995 - 07 Aug 1995
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Hilliard, Barry Anthony
Individual
Rd 1
Ngaruawahia
3793
07 Aug 1995 - current
Shares Allocation #2 Number of Shares: 55
Shareholder Name Address Period
Hilliard, Barry Anthony
Individual
Rd 1
Ngaruawahia
3793
07 Aug 1995 - current
Ross, Ian
Individual
Rd 1
Ngaruawahia
3793
16 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Ross, Ian Robert
Individual
Epsom
Auckland
07 Aug 1995 - 17 Mar 2012
Ross, Ian Robert
Individual
Epsom
Auckland
07 Aug 1995 - 17 Mar 2012
Oliphant, David James
Individual
St Heliers
Auckland
07 Aug 1995 - 17 Mar 2012
Hilliard, Helen Joy
Individual
Rd 1
Ngaruawahia
3793
17 Mar 2012 - 16 Sep 2016
Scott, Karl John
Individual
Rd 1
Ngaruawahia
3793
04 Jul 2013 - 29 Oct 2018
Oliphant, Anthea Jean
Individual
St Heliers
Auckland
07 Aug 1995 - 17 Mar 2012
Location
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