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Ngahape Valley Farm Limited

Type: NZ Limited Company (Ltd)
9429031113618
NZBN
3376557
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
8 Teasdale Street
Te Awamutu
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 17 Jun 2016

Ngahape Valley Farm Limited was incorporated on 09 May 2011 and issued a business number of 9429031113618. The registered LTD company has been run by 3 directors: Roseanne Addison - an active director whose contract began on 09 May 2011,
Bruce Addison - an active director whose contract began on 09 May 2011,
Dayne William Addison - an active director whose contract began on 10 Feb 2021.
As stated in our information (last updated on 16 Mar 2024), this company registered 1 address: 8 Teasdale Street, Te Awamutu, Te Awamutu, 3800 (types include: registered, physical).
Up until 17 Jun 2016, Ngahape Valley Farm Limited had been using 298 Alexandra Street, Te Awamutu as their registered address.
A total of 100 shares are allocated to 5 groups (9 shareholders in total). When considering the first group, 65 shares are held by 3 entities, namely:
Addison Independent Trustee Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800,
Addison, Bruce (a director) located at Rd 3, Te Awamutu postcode 3873,
Addison, Roseanne (a director) located at Rd 3, Te Awamutu postcode 3873.
Another group consists of 3 shareholders, holds 32 per cent shares (exactly 32 shares) and includes
Addison, Dayne William - located at Rd 3, Te Awamutu,
Addison Independent Trustee Limited - located at Te Awamutu, Te Awamutu,
Addison, Bruce - located at Rd 3, Te Awamutu.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Addison, Bruce, located at Rd 3, Te Awamutu (a director). Ngahape Valley Farm Limited is classified as "Dairy cattle farming" (business classification A016010).

Addresses

Previous addresses

Address: 298 Alexandra Street, Te Awamutu, 3800 New Zealand

Registered & physical address used from 27 Aug 2013 to 17 Jun 2016

Address: 306 Alexandra Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 09 May 2011 to 27 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 65
Entity (NZ Limited Company) Addison Independent Trustee Limited
Shareholder NZBN: 9429031120616
Te Awamutu
Te Awamutu
3800
New Zealand
Director Addison, Bruce Rd 3
Te Awamutu
3873
New Zealand
Director Addison, Roseanne Rd 3
Te Awamutu
3873
New Zealand
Shares Allocation #2 Number of Shares: 32
Individual Addison, Dayne William Rd 3
Te Awamutu
3873
New Zealand
Entity (NZ Limited Company) Addison Independent Trustee Limited
Shareholder NZBN: 9429031120616
Te Awamutu
Te Awamutu
3800
New Zealand
Director Addison, Bruce Rd 3
Te Awamutu
3873
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Addison, Bruce Rd 3
Te Awamutu
3873
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Addison, Dayne William Rd 3
Te Awamutu
3873
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Addison, Roseanne Rd 3
Te Awamutu
3873
New Zealand
Directors

Roseanne Addison - Director

Appointment date: 09 May 2011

Address: Rd 3, Te Awamutu, 3873 New Zealand

Address used since 09 May 2011


Bruce Addison - Director

Appointment date: 09 May 2011

Address: Rd 3, Te Awamutu, 3873 New Zealand

Address used since 09 May 2011


Dayne William Addison - Director

Appointment date: 10 Feb 2021

Address: Rd 3, Otorohanga, 3873 New Zealand

Address used since 10 Feb 2021

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