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Huinga Valley Farms Limited

Type: NZ Limited Company (Ltd)
9429034153789
NZBN
1808225
Company Number
Registered
Company Status
Current address
87 Regan Street
Stratford
Other address (Address For Share Register) used since 24 Apr 2006
87 Regan Street
Stratford New Zealand
Physical & registered & service address used since 24 Apr 2006

Huinga Valley Farms Limited, a registered company, was incorporated on 24 Apr 2006. 9429034153789 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Carol Anne Jager - an active director whose contract began on 29 May 2007,
Wim Martin Jager - an active director whose contract began on 29 May 2007,
Barry Stuart King - an inactive director whose contract began on 24 Apr 2006 and was terminated on 13 Jun 2007,
John Anthony Dazley - an inactive director whose contract began on 18 Oct 2006 and was terminated on 13 Jun 2007.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 2 addresses the company uses, namely: an address for share register at 87 Regan Street, Stratford (other address),
87 Regan Street, Stratford (physical address),
87 Regan Street, Stratford (registered address),
87 Regan Street, Stratford (service address) among others.
Other names used by the company, as we managed to find at BizDb, included: from 24 Apr 2006 to 29 May 2007 they were called Potroz Family Trustee Co. Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 49 shares (49 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Jager, Wim Martin Rd 22
Stratford
4392
New Zealand
Entity (NZ Limited Company) Wmj & Caj Trustees Limited
Shareholder NZBN: 9429030135901
Stratford
Stratford
4332
New Zealand
Individual Jager, Carol Anne Rd 22
Stratford
4392
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jager, Wim Martin Rd 22
Stratford
4392
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Jager, Carol Anne Rd 22
Stratford
4392
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual King, Barry Stuart Stratford
Individual King, Barry Stuart Stratford
Entity Cmk Trustees Limited
Shareholder NZBN: 9429034101841
Company Number: 1819653
Entity Cmk Trustees Limited
Shareholder NZBN: 9429034101841
Company Number: 1819653
Directors

Carol Anne Jager - Director

Appointment date: 29 May 2007

Address: Rd 22, Stratford, 4392 New Zealand

Address used since 17 Apr 2020

Address: Rd 22, Stratford, 4392 New Zealand

Address used since 29 May 2007


Wim Martin Jager - Director

Appointment date: 29 May 2007

Address: Rd 22, Stratford, 4392 New Zealand

Address used since 17 Apr 2020

Address: Rd 22, Stratford, 4392 New Zealand

Address used since 28 May 2010


Barry Stuart King - Director (Inactive)

Appointment date: 24 Apr 2006

Termination date: 13 Jun 2007

Address: Stratford,

Address used since 24 Apr 2006


John Anthony Dazley - Director (Inactive)

Appointment date: 18 Oct 2006

Termination date: 13 Jun 2007

Address: Stratford 4332,

Address used since 18 Oct 2006

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