Emerald Valley Farm Limited was started on 06 Aug 2012 and issued a business number of 9429030570528. This registered LTD company has been supervised by 1 director, named Fiona Dawson - an active director whose contract started on 06 Aug 2012.
According to our information (updated on 16 Apr 2024), this company registered 1 address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (category: registered, physical).
Up until 21 Feb 2022, Emerald Valley Farm Limited had been using 109 Tuwharetoa Street, Taupo, Taupo as their physical address.
BizDb identified former names for this company: from 08 Aug 2012 to 16 Feb 2021 they were named The Farmyard For Early Learners Limited, from 27 Jul 2012 to 08 Aug 2012 they were named The Farmyard Learning Centre Limited.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Dawson, Fiona (a director) located at Mangapapa, Gisborne postcode 4010.
Then there is a group that consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
Dawson, Peter - located at Mangapapa, Gisborne,
Dawson, Fiona - located at Mangapapa, Gisborne.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Dawson, Peter, located at Mangapapa, Gisborne (an individual). Emerald Valley Farm Limited has been classified as "Child care service" (ANZSIC Q871010).
Previous addresses
Address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand
Physical & registered address used from 03 Jul 2017 to 21 Feb 2022
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 06 May 2016 to 03 Jul 2017
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 04 Aug 2014 to 06 May 2016
Address: 160 Valley Road, Mangapapa, Gisborne, 4010 New Zealand
Registered address used from 06 Aug 2012 to 04 Aug 2014
Address: 57 Customhouse Street, Gisborne, Gisborne, 4010 New Zealand
Physical address used from 06 Aug 2012 to 04 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Dawson, Fiona |
Mangapapa Gisborne 4010 New Zealand |
06 Aug 2012 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Dawson, Peter |
Mangapapa Gisborne 4010 New Zealand |
06 Aug 2012 - |
| Director | Dawson, Fiona |
Mangapapa Gisborne 4010 New Zealand |
06 Aug 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Dawson, Peter |
Mangapapa Gisborne 4010 New Zealand |
06 Aug 2012 - |
Fiona Dawson - Director
Appointment date: 06 Aug 2012
Address: Mangapapa, Gisborne, 4010 New Zealand
Address used since 06 Aug 2012
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