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Lees Valley Farming Limited

Type: NZ Limited Company (Ltd)
9429033598154
NZBN
1910416
Company Number
Registered
Company Status
Current address
38k Lunn Avenue
Mount Wellington
Auckland 1072
New Zealand
Physical & service & registered address used since 24 Jul 2019
180 Gulf Harbour Drive
Whangaparoa
Auckland 0930
New Zealand
Registered & service address used since 28 Nov 2024

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 08 May 2025, the BizDb data contains detailed information about 1 address: 180 Gulf Harbour Drive, Whangaparoa, Auckland, 0930 (category: registered, 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 0930, Gulf Harbour, Whangaparaoa.

Addresses

Previous addresses

Address #1: Flat 5, 38b Lunn Avenue, Mount Wellington, Auckland, 1072 New Zealand

Physical & registered address used from 01 Aug 2018 to 24 Jul 2019

Address #2: 237c Tamaki Drive, Kohimarama, Auckland, 1071 New Zealand

Registered & physical address used from 18 Dec 2015 to 01 Aug 2018

Address #3: 26 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 28 Sep 2009 to 18 Dec 2015

Address #4: C/-pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland

Registered & physical address used from 15 Feb 2007 to 28 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 30 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) The Pheonix Trust Limited
Shareholder NZBN: 9429037819354
Gulf Harbour
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Leefield Holdings Limited
Shareholder NZBN: 9429034468685
Company Number: 1716250
Kohimarama
Auckland
1071
New Zealand
Entity Leefield Holdings Limited
Shareholder NZBN: 9429034468685
Company Number: 1716250
Kohimarama
Auckland
1071
New Zealand
Directors

Errol Wayne Bailey - Director

Appointment date: 21 Oct 2021

ASIC Name: Cantala Consulting Pty Ltd

Address: Hadfield, Melbourne,victoria, 3046 Australia

Address used since 20 Nov 2024

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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