Sargentdalen Farms Limited was registered on 14 Nov 2011 and issued a business number of 9429030898851. The registered LTD company has been run by 2 directors: John Luke Van Dalen - an active director whose contract started on 14 Nov 2011,
Anna Mae Van Dalen - an active director whose contract started on 14 Nov 2011.
According to BizDb's information (last updated on 05 Jun 2025), this company filed 1 address: 579 Mangamahu Road, Rd 7, Whanganui, 4577 (category: registered, physical).
Until 20 Jul 2022, Sargentdalen Farms Limited had been using 326 Creek Rd, Rd 16, Wanganui as their registered address.
A total of 2 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 2 entities, namely:
Van Dalen, Anna Mae (a director) located at Rd 7, Whanganui postcode 4577,
Van Dalen, John Luke (a director) located at Rd 7, Whanganui postcode 4577.
The second group consists of 2 shareholders, holds 50 per cent shares (exactly 1 share) and includes
Van Dalen, Anna Mae - located at Rd 7, Whanganui,
Van Dalen, John Luke - located at Rd 7, Whanganui. Sargentdalen Farms Limited was classified as "Mixed livestock farming nec" (business classification A019975).
Principal place of activity
326 Creek Rd, Rd 16, Wanganui, 4586 New Zealand
Previous addresses
Address: 326 Creek Rd, Rd 16, Wanganui, 4586 New Zealand
Registered & physical address used from 22 Aug 2016 to 20 Jul 2022
Address: 581 Mangamahu Road, Rd 7, Wanganui, 4577 New Zealand
Registered & physical address used from 22 Oct 2013 to 22 Aug 2016
Address: 33 Montgomery Road, Westmere, Wanganui, 4501 New Zealand
Registered & physical address used from 14 Nov 2011 to 22 Oct 2013
Basic Financial info
Total number of Shares: 2
Annual return filing month: July
Annual return last filed: 01 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Van Dalen, Anna Mae |
Rd 7 Whanganui 4577 New Zealand |
14 Nov 2011 - |
| Director | Van Dalen, John Luke |
Rd 7 Whanganui 4577 New Zealand |
14 Nov 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Van Dalen, Anna Mae |
Rd 7 Whanganui 4577 New Zealand |
14 Nov 2011 - |
| Director | Van Dalen, John Luke |
Rd 7 Whanganui 4577 New Zealand |
14 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Van Dalen Properties Limited Shareholder NZBN: 9429033911168 Company Number: 1857811 |
Whanganui Whanganui 4500 New Zealand |
13 Aug 2016 - 01 Jul 2024 |
John Luke Van Dalen - Director
Appointment date: 14 Nov 2011
Address: Rd 7, Whanganui, 4577 New Zealand
Address used since 12 Jul 2022
Address: Mangamahu, Whanganui, 4586 New Zealand
Address used since 14 Oct 2013
Anna Mae Van Dalen - Director
Appointment date: 14 Nov 2011
Address: Rd 7, Whanganui, 4577 New Zealand
Address used since 12 Jul 2022
Address: Mangamahu, Whanganui, 4586 New Zealand
Address used since 13 Aug 2016
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