Old Virginny Farm Limited, a registered company, was registered on 17 Jul 1957. 9429040236049 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Martin Koenders - an active director whose contract started on 26 Jun 2014,
Antonius Johannes Koenders - an inactive director whose contract started on 11 Mar 1969 and was terminated on 24 Nov 2017,
Janet Koenders - an inactive director whose contract started on 11 Mar 1969 and was terminated on 12 Jun 2017.
Updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 205 Hastings Street South, Hastings, 4122 (category: physical, service).
Old Virginny Farm Limited had been using 205 Hastings Street South, Hastings as their registered address until 24 Apr 2019.
Previous names for this company, as we found at BizDb, included: from 17 Jul 1957 to 12 May 1969 they were named The Modern Poultry Farm Limited.
A total of 170000 shares are issued to 5 shareholders (3 groups). The first group includes 84660 shares (49.8 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 85170 shares (50.1 per cent). Lastly the next share allocation (170 shares 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 205 Hastings Street South, Hastings New Zealand
Registered & physical address used from 17 Aug 2006 to 24 Apr 2019
Address: C/- Ingram Thompson & Berry, Chartered Accountants, 213e Queen Street, Hastings
Registered address used from 01 Jun 1996 to 17 Aug 2006
Address: Dent Robertson & Partners, Chartered Accountants, 301e Queen Street, Hastings
Physical address used from 17 Feb 1992 to 17 Aug 2006
Address: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Basic Financial info
Total number of Shares: 170000
Annual return filing month: February
Annual return last filed: 25 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 84660 | |||
| Individual | Koenders, Martin |
Havelock North Havelock North 4130 New Zealand |
17 Jul 1957 - |
| Shares Allocation #2 Number of Shares: 85170 | |||
| Individual | Koenders, Dawn |
Havelock North Havelock North 4130 New Zealand |
23 Mar 2018 - |
| Individual | Koenders, Martin |
Havelock North Havelock North 4130 New Zealand |
17 Jul 1957 - |
| Entity (NZ Limited Company) | Drp Trustees Limited Shareholder NZBN: 9429036433582 |
Hastings 4122 New Zealand |
22 May 2020 - |
| Shares Allocation #3 Number of Shares: 170 | |||
| Individual | Koenders, Dawn |
Havelock North Havelock North 4130 New Zealand |
23 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Koenders, Antonius Johannes |
Havelock North Havelock North 4130 New Zealand |
17 Jul 1957 - 10 May 2018 |
| Individual | Koenders, Janet |
3 Karanema Drive Havelock North 4130 New Zealand |
17 Jul 1957 - 22 May 2020 |
Martin Koenders - Director
Appointment date: 26 Jun 2014
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 24 Feb 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 10 Jun 2019
Antonius Johannes Koenders - Director (Inactive)
Appointment date: 11 Mar 1969
Termination date: 24 Nov 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 24 Sep 2015
Janet Koenders - Director (Inactive)
Appointment date: 11 Mar 1969
Termination date: 12 Jun 2017
Address: 3 Karanema Drive, Havelock North, 4130 New Zealand
Address used since 11 Aug 2010
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