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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Gates, Ian Victor |
Masterton 5872 New Zealand |
13 Mar 2009 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Gates, Denise Sheryl |
Masterton 5872 New Zealand |
13 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mccada Limited Shareholder NZBN: 9429034768006 Company Number: 1634270 |
08 Jan 2009 - 27 Jun 2010 | |
Entity | Mccada Limited Shareholder NZBN: 9429034768006 Company Number: 1634270 |
08 Jan 2009 - 27 Jun 2010 |
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
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