Revell Farms Limited
Type: NZ Limited Company (Ltd)Revell Farms Limited (NZBN 9429040088877) was incorporated on 02 Oct 1972. 2 addresses are currently in use by the company: 16 Marshall Street, Paeroa, Paeroa, 3600 (type: registered, physical). Marshall Street, Paeroa had been their registered address, until 12 May 2021. 50000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 25001 shares (50% of shares), namely:
Coombe, Anthony Brian (an individual) located at Paeroa, Paeroa postcode 3600,
Revell, Robyn Diane (an individual) located at Rd 4, Paeroa postcode 3674. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 24999 shares); it includes
Revell, Robyn Diane (an individual) - located at Rd 4, Paeroa. Our information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Marshall Street, Paeroa, Paeroa, 3600 | Registered & physical & service | 12 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Robyn Diane Revell
Rd 4, Paeroa, 3674
Address used since 12 Apr 2016 |
Director | 29 Nov 1974 - current |
|
Alison Dawn Bax
Omahu, Paeroa, 3674
Address used since 26 Nov 2021 |
Director | 26 Nov 2021 - current |
|
Brian Milton Revell
Rd 4, Paeroa, 3674
Address used since 12 Apr 2016 |
Director | 29 Nov 1974 - 05 Oct 2021 |
|
Alice Blanche Revell
Paeroa,
Address used since 29 Nov 1974 |
Director | 29 Nov 1974 - 03 Jan 1975 |
| Previous address | Type | Period |
|---|---|---|
| Marshall Street, Paeroa, 3600 | Registered & physical | 14 May 2009 - 12 May 2021 |
| C/- Mcpherson & Coombe, Cnr Marshall & William Streets, Paeroa | Physical | 10 Jan 1999 - 14 May 2009 |
| Mcpherson & Coombe, Chartered Accountants, Hughendon Street, Paeroa | Physical | 10 Jan 1999 - 10 Jan 1999 |
| Mcpherson & Coombe, Chartered Accountants, Hughendon Street, Paeroa | Registered | 10 Jan 1999 - 14 May 2009 |
| C/o Mcpherson & Coombe, Hughenden St, Paeroa | Registered | 01 May 1997 - 10 Jan 1999 |
| C/o Nicol & Mcmillan, Hughenden St Box 21, Paeroa | Registered | 13 Apr 1994 - 01 May 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coombe, Anthony Brian Individual |
Paeroa Paeroa 3600 |
17 Feb 2022 - current |
|
Revell, Robyn Diane Individual |
Rd 4 Paeroa 3674 |
02 Oct 1972 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Revell, Robyn Diane Individual |
Rd 4 Paeroa 3674 |
02 Oct 1972 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Revell, Brian Milton Individual |
Rd 4 Paeroa 3674 |
02 Oct 1972 - 17 Feb 2022 |
 |
Takamatua Exports Limited Marshall Street |
|
Ag Holdings Limited Marshall Street |
|
Fordell Farm Limited Marshall Street |
|
Paeroa Lawn Tennis And Squash Rackets Club Incorporated C/o Coombe & Associates Ltd |
|
Hauraki Rail Trail Charitable Trust C/o Hauraki District Council |
|
House Of Custom Limited 17 Francis Street |