Ursem Farms Limited, a registered company, was registered on 11 May 2004. 9429035396901 is the NZBN it was issued. This company has been run by 4 directors: Theodorus Jacobus Van Der Lee - an active director whose contract started on 11 May 2004,
Louise Patricia Mary Van Der Lee - an active director whose contract started on 28 Jun 2012,
Louise Patricia Van Der Lee - an active director whose contract started on 28 Jun 2012,
Louise Patricia Van Der Lee - an inactive director whose contract started on 11 May 2004 and was terminated on 28 Jun 2012.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 3 addresses the company registered, specifically: 53-61 Whitaker Street, Te Aroha, 3320 (physical address),
53-61 Whitaker Street, Te Aroha, 3320 (registered address),
53-61 Whitaker Street, Te Aroha, 3320 (service address),
197 Whitaker Street, Te Aroha, Te Aroha, 3320 (delivery address) among others.
Ursem Farms Limited had been using 197 Whitaker Street, Te Aroha as their registered address up until 14 Apr 2022.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 980 shares (98%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 10 shares (1%). Lastly we have the next share allotment (10 shares 1%) made up of 1 entity.
Principal place of activity
197 Whitaker Street, Te Aroha, Te Aroha, 3320 New Zealand
Previous addresses
Address #1: 197 Whitaker Street, Te Aroha, 3320 New Zealand
Registered address used from 23 May 2012 to 14 Apr 2022
Address #2: 197 Whitaker Street, Te Aroha, Te Aroha, 3320 New Zealand
Physical address used from 23 May 2012 to 14 Apr 2022
Address #3: 197 Whitaker Street, Te Aroha New Zealand
Physical & registered address used from 18 Oct 2006 to 23 May 2012
Address #4: C/-goile Wilson, 197 Whitaker St, Te Aroha
Registered & physical address used from 11 May 2004 to 18 Oct 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 980 | |||
| Individual | Van Der Lee, Theodorus Jacobus |
R D Te Aroha |
11 May 2004 - |
| Director | Van Der Lee, Louise Patricia Mary |
Rd 3 Te Aroha 3393 New Zealand |
06 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Director | Van Der Lee, Louise Patricia Mary |
Rd 3 Te Aroha 3393 New Zealand |
06 Apr 2022 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Van Der Lee, Theodorus Jacobus |
R D Te Aroha |
11 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Der Lee, Louise Patricia |
R D Te Aroha |
11 May 2004 - 28 Jun 2012 |
| Individual | Van Der Lee, Louise Patricia |
Rd 3 Te Aroha 3393 New Zealand |
07 Mar 2014 - 06 Apr 2022 |
| Individual | Van Der Lee, Louise Patricia |
Rd 3 Te Aroha 3393 New Zealand |
07 Mar 2014 - 06 Apr 2022 |
Theodorus Jacobus Van Der Lee - Director
Appointment date: 11 May 2004
Address: Rd 3, Te Aroha, 3393 New Zealand
Address used since 22 Apr 2010
Louise Patricia Mary Van Der Lee - Director
Appointment date: 28 Jun 2012
Address: Rd 3, Te Aroha, 3393 New Zealand
Address used since 28 Jun 2012
Louise Patricia Van Der Lee - Director
Appointment date: 28 Jun 2012
Address: Rd 3, Te Aroha, 3393 New Zealand
Address used since 28 Jun 2012
Louise Patricia Van Der Lee - Director (Inactive)
Appointment date: 11 May 2004
Termination date: 28 Jun 2012
Address: Rd 3, Te Aroha, 3393 New Zealand
Address used since 22 Apr 2010
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