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Velvaleen Farm Limited

Type: NZ Limited Company (Ltd)
9429032445572
NZBN
2198238
Company Number
Registered
Company Status
Current address
1 Tamarisk Drive
Masterton 5872
New Zealand
Registered & physical & service address used since 28 Feb 2022

Velvaleen Farm Limited, a registered company, was incorporated on 08 Jan 2009. 9429032445572 is the business number it was issued. This company has been run by 3 directors: Denise Sheryl Gates - an active director whose contract started on 01 Feb 2009,
Ian Victor Gates - an active director whose contract started on 01 Feb 2009,
Garth Osmond Melville - an inactive director whose contract started on 08 Jan 2009 and was terminated on 01 Feb 2009.
Last updated on 11 Mar 2024, BizDb's data contains detailed information about 1 address: 1 Tamarisk Drive, Masterton, 5872 (types include: registered, physical).
Velvaleen Farm Limited had been using 74 South Street, Feilding, Feilding as their registered address up to 28 Feb 2022.
Former names used by this company, as we managed to find at BizDb, included: from 08 Jan 2009 to 16 Mar 2009 they were named Boulder Bay Limited.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 60 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 60 shares (50 per cent).

Addresses

Previous addresses

Address: 74 South Street, Feilding, Feilding, 4702 New Zealand

Registered & physical address used from 22 Feb 2022 to 28 Feb 2022

Address: 5 William Donald Drive, Solway, Masterton, 5810 New Zealand

Physical & registered address used from 05 Mar 2019 to 22 Feb 2022

Address: 3669 State Highway 2, Rd 1, Carterton, 5791 New Zealand

Registered & physical address used from 22 Feb 2018 to 05 Mar 2019

Address: 1060 Makino Road, Rd 7, Feilding, 4777 New Zealand

Physical & registered address used from 20 Feb 2014 to 22 Feb 2018

Address: 144 Old Foxton Road, Shannon New Zealand

Physical & registered address used from 12 May 2009 to 20 Feb 2014

Address: 66 Old Foxton Road, Shannon

Physical & registered address used from 20 Mar 2009 to 12 May 2009

Address: 1st Floor, 412 Lake Road, Takapuna, Auckland

Physical & registered address used from 08 Jan 2009 to 20 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Gates, Ian Victor Masterton
5872
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Gates, Denise Sheryl Masterton
5872
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mccada Limited
Shareholder NZBN: 9429034768006
Company Number: 1634270
Entity Mccada Limited
Shareholder NZBN: 9429034768006
Company Number: 1634270
Directors

Denise Sheryl Gates - Director

Appointment date: 01 Feb 2009

Address: Masterton, 5872 New Zealand

Address used since 18 Feb 2022

Address: Rd 1, Carterton, 5791 New Zealand

Address used since 14 Feb 2018

Address: Rd 7, Feilding, 4777 New Zealand

Address used since 12 Feb 2014

Address: Solway, Masterton, 5810 New Zealand

Address used since 25 Feb 2019


Ian Victor Gates - Director

Appointment date: 01 Feb 2009

Address: Masterton, 5872 New Zealand

Address used since 18 Feb 2022

Address: Solway, Masterton, 5810 New Zealand

Address used since 25 Feb 2019

Address: Rd 1, Carterton, 5791 New Zealand

Address used since 14 Feb 2018

Address: Rd 7, Feilding, 4777 New Zealand

Address used since 12 Feb 2014


Garth Osmond Melville - Director (Inactive)

Appointment date: 08 Jan 2009

Termination date: 01 Feb 2009

Address: Takapuna, Auckland, New Zealand

Address used since 08 Jan 2009