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.
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Jager, Wim Martin |
Rd 22 Stratford 4392 New Zealand |
11 Jun 2007 - |
Entity (NZ Limited Company) | Wmj & Caj Trustees Limited Shareholder NZBN: 9429030135901 |
Stratford Stratford 4332 New Zealand |
10 Apr 2018 - |
Individual | Jager, Carol Anne |
Rd 22 Stratford 4392 New Zealand |
11 Jun 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Jager, Wim Martin |
Rd 22 Stratford 4392 New Zealand |
11 Jun 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Jager, Carol Anne |
Rd 22 Stratford 4392 New Zealand |
11 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | King, Barry Stuart |
Stratford |
11 Jun 2007 - 10 Apr 2018 |
Individual | King, Barry Stuart |
Stratford |
24 Apr 2006 - 27 Jun 2010 |
Entity | Cmk Trustees Limited Shareholder NZBN: 9429034101841 Company Number: 1819653 |
30 Oct 2006 - 30 Oct 2006 | |
Entity | Cmk Trustees Limited Shareholder NZBN: 9429034101841 Company Number: 1819653 |
30 Oct 2006 - 30 Oct 2006 |
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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