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Waiorongomai Valley Farms Limited

Type: NZ Limited Company (Ltd)
9429035651253
NZBN
1454781
Company Number
Registered
Company Status
Current address
53-61 Whitaker Street
Te Aroha 3320
New Zealand
Registered & physical & service address used since 19 Nov 2018

Waiorongomai Valley Farms Limited was started on 21 Nov 2003 and issued a business number of 9429035651253. This registered LTD company has been supervised by 2 directors: Johannes Martinus Van Ras - an active director whose contract started on 21 Nov 2003,
Richardus Henricus Maria Van Ras - an active director whose contract started on 13 Apr 2010.
According to our information (updated on 15 Mar 2025), this company filed 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (type: registered, physical).
Up to 19 Nov 2018, Waiorongomai Valley Farms Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address.
A total of 600 shares are issued to 2 groups (4 shareholders in total). In the first group, 270 shares are held by 2 entities, namely:
Van Ras, Geertruda Helena Maria (an individual) located at Rd 4, Morrinsville postcode 3374,
Van Ras, Richardus Henricus Maria (an individual) located at Rd 4, Morrinsville postcode 3374.
The 2nd group consists of 2 shareholders, holds 55% shares (exactly 330 shares) and includes
Van Ras, Kylie - located at Rd 4, Morrinsville,
Van Ras, Johannes Martinus - located at Rd 4, Morrinsville.

Addresses

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 28 Sep 2007 to 19 Nov 2018

Address: C/- Robertson Accounting Ltd, 113 Normanby Road, Paeroa

Registered & physical address used from 22 Jan 2004 to 28 Sep 2007

Address: C/- Mackie & Robertson Limited, Accountants, 113 Normanby Road, Paeroa

Registered & physical address used from 21 Nov 2003 to 22 Jan 2004

Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: November

Annual return last filed: 24 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 270
Individual Van Ras, Geertruda Helena Maria Rd 4
Morrinsville
3374
New Zealand
Individual Van Ras, Richardus Henricus Maria Rd 4
Morrinsville
3374
New Zealand
Shares Allocation #2 Number of Shares: 330
Individual Van Ras, Kylie Rd 4
Morrinsville
3374
New Zealand
Individual Van Ras, Johannes Martinus Rd 4
Morrinsville
3374
New Zealand
Directors

Johannes Martinus Van Ras - Director

Appointment date: 21 Nov 2003

Address: Rd 4, Morrinsville, 3374 New Zealand

Address used since 03 Nov 2010


Richardus Henricus Maria Van Ras - Director

Appointment date: 13 Apr 2010

Address: Rd 4, Morrinsville, 3374 New Zealand

Address used since 03 Nov 2010

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