Lees Valley Farming Limited, a registered company, was registered on 15 Feb 2007. 9429033598154 is the business number it was issued. The company has been run by 2 directors: Errol Wayne Bailey - an active director whose contract began on 21 Oct 2021,
Gregory Martin Olliver - an inactive director whose contract began on 15 Feb 2007 and was terminated on 21 Oct 2021.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 38K Lunn Avenue, Mount Wellington, Auckland, 1072 (category: physical, service).
Lees Valley Farming Limited had been using Flat 5, 38B Lunn Avenue, Mount Wellington, Auckland as their physical address up to 24 Jul 2019.
A single entity controls all company shares (exactly 100 shares) - The Pheonix Trust Limited - located at 1072, Mount Wellington, Auckland.
Previous addresses
Address: Flat 5, 38b Lunn Avenue, Mount Wellington, Auckland, 1072 New Zealand
Physical & registered address used from 01 Aug 2018 to 24 Jul 2019
Address: 237c Tamaki Drive, Kohimarama, Auckland, 1071 New Zealand
Registered & physical address used from 18 Dec 2015 to 01 Aug 2018
Address: 26 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 28 Sep 2009 to 18 Dec 2015
Address: C/-pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland
Registered & physical address used from 15 Feb 2007 to 28 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 30 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | The Pheonix Trust Limited Shareholder NZBN: 9429037819354 |
Mount Wellington Auckland 1072 New Zealand |
22 Nov 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Leefield Holdings Limited Shareholder NZBN: 9429034468685 Company Number: 1716250 |
Kohimarama Auckland 1071 New Zealand |
15 Feb 2007 - 22 Nov 2021 |
Entity | Leefield Holdings Limited Shareholder NZBN: 9429034468685 Company Number: 1716250 |
Kohimarama Auckland 1071 New Zealand |
15 Feb 2007 - 22 Nov 2021 |
Errol Wayne Bailey - Director
Appointment date: 21 Oct 2021
Address: Linwood, Christchurch, 8011 New Zealand
Address used since 13 Dec 2023
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 21 Oct 2021
Gregory Martin Olliver - Director (Inactive)
Appointment date: 15 Feb 2007
Termination date: 21 Oct 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Jan 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Nov 2013
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Mar 2018
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