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Valley Farms Limited

Type: NZ Limited Company (Ltd)
9429031155649
NZBN
3340097
Company Number
Registered
Company Status
A042040
Industry classification code
Hunting Or Trapping
Industry classification description
Current address
5 Maraenui Drive
Rd 3
Kerikeri 0293
New Zealand
Registered & physical & service address used since 16 Mar 2022

Valley Farms Limited, a registered company, was incorporated on 05 Apr 2011. 9429031155649 is the NZ business number it was issued. "Hunting or trapping" (business classification A042040) is how the company has been classified. This company has been run by 3 directors: Alister Ross Biggs - an active director whose contract started on 05 Apr 2011,
Eliza Rose Biggs - an active director whose contract started on 27 Jul 2022,
Sarah Biggs - an inactive director whose contract started on 15 Jan 2016 and was terminated on 18 Dec 2017.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 5 Maraenui Drive, Rd 3, Kerikeri, 0293 (category: registered, physical).
Valley Farms Limited had been using 5 Maraenui Drive, Rd 3, Kerikeri as their registered address up to 16 Mar 2022.
Past names used by this company, as we managed to find at BizDb, included: from 31 Mar 2011 to 27 Jul 2022 they were called Alister Biggs Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 670 shares (67 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 330 shares (33 per cent).

Addresses

Previous addresses

Address: 5 Maraenui Drive, Rd 3, Kerikeri, 0293 New Zealand

Registered & physical address used from 14 Jun 2021 to 16 Mar 2022

Address: 32 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand

Registered & physical address used from 15 Jul 2016 to 14 Jun 2021

Address: Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 03 Dec 2012 to 15 Jul 2016

Address: 187 Pakuranga Road, Pakuranga, Manukau, 2010 New Zealand

Registered & physical address used from 05 Apr 2011 to 03 Dec 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 670
Director Biggs, Alister Ross Rd 3
Kaikohe
0473
New Zealand
Shares Allocation #2 Number of Shares: 330
Individual Biggs, Eliza Rose Rd 3
Kaikohe
0473
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Biggs, Sarah One Tree Point
One Tree Point
0118
New Zealand
Directors

Alister Ross Biggs - Director

Appointment date: 05 Apr 2011

Address: Rd 3, Kaikohe, 0473 New Zealand

Address used since 27 Jul 2023

Address: Kaitaia, 0481 New Zealand

Address used since 07 Jul 2021

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 05 Apr 2011


Eliza Rose Biggs - Director

Appointment date: 27 Jul 2022

Address: Rd 3, Kaikohe, 0473 New Zealand

Address used since 27 Jul 2023

Address: Rd 1, Kaitaia, 0481 New Zealand

Address used since 27 Jul 2022


Sarah Biggs - Director (Inactive)

Appointment date: 15 Jan 2016

Termination date: 18 Dec 2017

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 15 Jan 2016

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