Lower Valley Farm Limited, a registered company, was launched on 17 May 2004. 9429035383086 is the NZBN it was issued. The company has been managed by 3 directors: Andrew Richard Allan Pearce - an active director whose contract began on 17 May 2004,
Nicola Michelle Pearce - an active director whose contract began on 31 May 2012,
Mark Leslie Bridges - an inactive director whose contract began on 17 May 2004 and was terminated on 31 May 2012.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 162 Wicksteed Street, Whanganui, 4500 (type: registered, service).
Lower Valley Farm Limited had been using 35 Drews Avenue, Whanganui as their registered address up until 05 Jun 2020.
Previous names for this company, as we established at BizDb, included: from 17 May 2004 to 25 May 2012 they were called Bp Farms Limited.
A total of 400000 shares are allotted to 4 shareholders (3 groups). The first group consists of 360000 shares (90 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 20000 shares (5 per cent). Lastly there is the 3rd share allocation (20000 shares 5 per cent) made up of 1 entity.
Previous addresses
Address #1: 35 Drews Avenue, Whanganui, 4500 New Zealand
Registered & physical address used from 27 Sep 2018 to 05 Jun 2020
Address #2: 35 Drews Avenue, Wanganui, 4500 New Zealand
Physical & registered address used from 21 Jun 2012 to 27 Sep 2018
Address #3: Capper Macdonald & King Limited, 87 Regan Street, Stratford, 4332 New Zealand
Registered & physical address used from 04 May 2012 to 21 Jun 2012
Address #4: Capper Macdonald & King Limited, 87 Regan Street, Stratford New Zealand
Registered & physical address used from 17 May 2004 to 04 May 2012
Basic Financial info
Total number of Shares: 400000
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 360000 | |||
| Entity (NZ Limited Company) | Gregor Vallely Trustee (no 2) Limited Shareholder NZBN: 9429031507325 |
Whanganui 4500 New Zealand |
03 Jan 2013 - |
| Director | Pearce, Andrew Richard Allan |
Rd 7 Wanganui 4577 New Zealand |
03 Jan 2013 - |
| Shares Allocation #2 Number of Shares: 20000 | |||
| Director | Pearce, Andrew Richard Allan |
Rd 7 Wanganui 4577 New Zealand |
03 Jan 2013 - |
| Shares Allocation #3 Number of Shares: 20000 | |||
| Director | Pearce, Nicola Michelle |
Rd 7 Wanganui 4577 New Zealand |
03 Jan 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pearce, Andrew Richard Allan |
Rd 7 Wanganui 4577 New Zealand |
25 May 2005 - 21 Nov 2012 |
| Individual | Bridges, Margaret Anne |
Rd 28 Manaia New Zealand |
17 May 2004 - 13 Jun 2012 |
| Individual | Pearce, Andrew Richard Allan |
Rd 6 Masterton New Zealand |
17 May 2004 - 13 Jun 2012 |
| Individual | Fleming, Michael James |
Masterton New Zealand |
17 May 2004 - 13 Jun 2012 |
| Individual | Carrington, Paul Follett |
Rd 1 New Plymouth New Zealand |
17 May 2004 - 13 Jun 2012 |
| Individual | Bridges, Mark Leslie |
Rd 28 Manaia New Zealand |
17 May 2004 - 13 Jun 2012 |
| Individual | Bridges, Mark Leslie |
Rd 28 Manaia New Zealand |
21 Apr 2005 - 13 Jun 2012 |
Andrew Richard Allan Pearce - Director
Appointment date: 17 May 2004
Address: Rd 7, Wanganui, 4577 New Zealand
Address used since 01 Jun 2012
Nicola Michelle Pearce - Director
Appointment date: 31 May 2012
Address: Rd 7, Wanganui, 4577 New Zealand
Address used since 31 May 2012
Mark Leslie Bridges - Director (Inactive)
Appointment date: 17 May 2004
Termination date: 31 May 2012
Address: Rd 15, Hawera, 4675 New Zealand
Address used since 27 May 2010
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