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 28 Apr 2024), 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, 330 shares are held by 2 entities, namely:
Van Ras, Johannes Martinus (an individual) located at Rd 4, Morrinsville postcode 3374,
Van Ras, Kylie (an individual) located at Rd 4, Morrinsville postcode 3374.
The 2nd group consists of 2 shareholders, holds 45% shares (exactly 270 shares) and includes
Van Ras, Geertruda Helena Maria - located at Rd 4, Morrinsville,
Van Ras, Richardus Henricus Maria - located at Rd 4, Morrinsville.
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
Basic Financial info
Total number of Shares: 600
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 330 | |||
Individual | Van Ras, Johannes Martinus |
Rd 4 Morrinsville 3374 New Zealand |
21 Nov 2003 - |
Individual | Van Ras, Kylie |
Rd 4 Morrinsville 3374 New Zealand |
19 Dec 2008 - |
Shares Allocation #2 Number of Shares: 270 | |||
Individual | Van Ras, Geertruda Helena Maria |
Rd 4 Morrinsville 3374 New Zealand |
21 Apr 2010 - |
Individual | Van Ras, Richardus Henricus Maria |
Rd 4 Morrinsville 3374 New Zealand |
21 Apr 2010 - |
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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