Valentia Farms Limited, a registered company, was registered on 24 Nov 2004. 9429035066583 is the number it was issued. This company has been supervised by 3 directors: Patrick Daniel Francis O'shea - an active director whose contract began on 24 Nov 2004,
Natasha O'shea - an active director whose contract began on 12 May 2010,
Gordon Raymond Townsend - an inactive director whose contract began on 24 Nov 2004 and was terminated on 02 Mar 2009.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 115 Ringer Road, Rd 7, Hamilton, 3287 (types include: registered, service).
Valentia Farms Limited had been using 85 Alexandra Street, Hamilton Central, Hamilton as their physical address until 27 Apr 2021.
A total of 120 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (0.83 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 118 shares (98.33 per cent). Lastly we have the 3rd share allotment (1 share 0.83 per cent) made up of 1 entity.
Previous addresses
Address #1: 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 31 Mar 2015 to 27 Apr 2021
Address #2: 190 Thames Street, Morrinsville, 3300 New Zealand
Physical & registered address used from 22 Apr 2014 to 31 Mar 2015
Address #3: 190 Thames Street, Morrinsville New Zealand
Physical & registered address used from 29 Aug 2007 to 22 Apr 2014
Address #4: C/-goile Wilson Ltd, 78 Studholme Street, Morrinsville
Physical & registered address used from 24 Nov 2004 to 29 Aug 2007
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | O'shea, Patrick Daniel Francis |
Rd 1 Morrinsville 3371 New Zealand |
24 Nov 2004 - |
Shares Allocation #2 Number of Shares: 118 | |||
Entity (NZ Limited Company) | Vfl O'shea Trust Limited Shareholder NZBN: 9429034772942 |
73 Boundary Road Hamilton |
26 Sep 2008 - |
Individual | O'shea, Natasha |
Rd 1 Morrinsville 3371 New Zealand |
26 Sep 2008 - |
Individual | O'shea, Patrick Daniel Francis |
Rd 1 Morrinsville 3371 New Zealand |
24 Nov 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | O'shea, Natasha |
Rd 1 Morrinsville 3371 New Zealand |
26 Sep 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Townsend, Gordon Raymond |
Morrinsville |
24 Nov 2004 - 26 Sep 2008 |
Patrick Daniel Francis O'shea - Director
Appointment date: 24 Nov 2004
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 11 Mar 2010
Natasha O'shea - Director
Appointment date: 12 May 2010
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 22 Mar 2012
Gordon Raymond Townsend - Director (Inactive)
Appointment date: 24 Nov 2004
Termination date: 02 Mar 2009
Address: Morrinsville,
Address used since 24 Nov 2004
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