General information

Three Sun's Farm Limited

Type: NZ Limited Company (Ltd)
9429040530161
New Zealand Business Number
88405
Company Number
Registered
Company Status

Three Sun's Farm Limited (issued a New Zealand Business Number of 9429040530161) was registered on 22 Aug 1973. 2 addresses are currently in use by the company: 21 Neville Street, Warkworth, Warkworth, 0910 (type: registered, physical). Withers Building, Neville Street, Warkworth had been their registered address, up to 30 Apr 2020. Three Sun's Farm Limited used more names, namely: Rex Ries & Son Limited from 22 Aug 1973 to 08 May 1996. 55000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 46750 shares (85 per cent of shares), namely:
Public Trust (an other) located at Wellington Central, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 15 per cent of all shares (exactly 8250 shares); it includes
Ries, Rae Lyn (an individual) - located at Kaiwaka. Businesscheck's data was updated on 03 Jun 2025.

Current address Type Used since
21 Neville Street, Warkworth, Warkworth, 0910 Registered & physical & service 30 Apr 2020
Directors
Name and Address Role Period
Rae Lyn Ries
Rd 5, Wellsford, 0975
Address used since 19 May 2016
Director 22 Mar 1996 - current
Christopher T Ries
Rd 5, Wellsford, 0975
Address used since 19 May 2016
Director 30 Mar 1990 - 12 Jul 2020
Rex Madsen Ries
Kaiwaka,
Address used since 30 Mar 1990
Director 30 Mar 1990 - 22 Mar 1996
Marie Ries
Kaiwaka,
Address used since 30 Mar 1990
Director 30 Mar 1990 - 22 Mar 1996
Addresses
Previous address Type Period
Withers Building, Neville Street, Warkworth Registered 26 May 1998 - 30 Apr 2020
Withers Bldg, Neville St, Warkworth Registered 26 May 1998 - 26 May 1998
Withers Building, Warkworth Physical 18 May 1998 - 30 Apr 2020
Financial Data
Financial info
55000
Total number of Shares
May
Annual return filing month
12 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 46750
Shareholder Name Address Period
Public Trust
Other (Other)
Wellington Central
Wellington
6011
06 Sep 2021 - current
Shares Allocation #2 Number of Shares: 8250
Shareholder Name Address Period
Ries, Rae Lyn
Individual
Kaiwaka
22 Aug 1973 - current

Historic shareholders

Shareholder Name Address Period
Ries, Christopher T
Individual
Kaiwaka
22 Aug 1973 - 06 Sep 2021
Location
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