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Valentia Farms Limited

Type: NZ Limited Company (Ltd)
9429035066583
NZBN
1579627
Company Number
Registered
Company Status
Current address
190 Thames Street
Morrinsville 3300
New Zealand
Shareregister & other (Address For Share Register) address used since 10 Apr 2014
5b Avenger Crescent
Wigram
Christchurch 8042
New Zealand
Registered & physical & service address used since 27 Apr 2021
115 Ringer Road
Rd 7
Hamilton 3287
New Zealand
Registered & service address used since 16 Jun 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual O'shea, Patrick Daniel Francis Rd 1
Morrinsville
3371
New Zealand
Shares Allocation #2 Number of Shares: 118
Entity (NZ Limited Company) Vfl O'shea Trust Limited
Shareholder NZBN: 9429034772942
73 Boundary Road
Hamilton
Individual O'shea, Natasha Rd 1
Morrinsville
3371
New Zealand
Individual O'shea, Patrick Daniel Francis Rd 1
Morrinsville
3371
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual O'shea, Natasha Rd 1
Morrinsville
3371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Townsend, Gordon Raymond Morrinsville
Directors

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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