Rdb Farms Limited
Type: NZ Limited Company (Ltd)Rdb Farms Limited (issued an NZBN of 9429037146535) was incorporated on 14 Sep 2000. 6 addresess are currently in use by the company: 555 Kopuku Road, Rd 1, Te Kauwhata, 3781 (type: postal, office). 177 Seddon Road, Rd 1, Hamilton had been their registered 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:
Mckay, Suzanne Frances (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
Mckay, Stewart William (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:
Mckay, Suzanne Frances, located at Rd 1, Hamilton (an individual),
Mckay, Stewart William, located at Rd 1, Hamilton (an individual). The Businesscheck information was updated on 24 May 2025.
| 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 & service | 18 Apr 2019 |
| 555 Kopuku Road, Rd 1, Te Kauwhata, 3781 | Postal & delivery | 07 Aug 2020 |
| Millbrook Road, Rd1, Paparoa, 0571 | Office | 07 Aug 2020 |
| 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 |
| Type | Used since | |
|---|---|---|
| Millbrook Road, Rd1, Paparoa, 0571 | Office | 07 Aug 2020 |
| Millbrook Road , Rd1 , Paparoa , 0571 |
| Previous address | Type | Period |
|---|---|---|
| 177 Seddon Road, Rd 1, Hamilton, 3281 | Registered & physical | 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 | Registered & physical | 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 | Physical & registered | 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Suzanne Frances Individual |
Rd 1 Hamilton 3281 |
31 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Stewart William Individual |
Rd 1 Hamilton 3281 |
31 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Suzanne Frances Individual |
Rd 1 Hamilton 3281 |
31 Oct 2003 - current |
|
Mckay, Stewart William Individual |
Rd 1 Hamilton 3281 |
31 Oct 2003 - current |
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