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J V Farms Limited

Type: NZ Limited Company (Ltd)
9429036859184
NZBN
1146000
Company Number
Registered
Company Status
Current address
Level 3, 32 Rathbone Street
Whangarei 0112
New Zealand
Registered & physical & service address used since 06 Mar 2018
Level 3, 32 Rathbone Street
Whangarei 0112
New Zealand
Registered & service address used since 20 Jul 2023

J V Farms Limited, a registered company, was launched on 02 Jul 2001. 9429036859184 is the NZBN it was issued. This company has been run by 4 directors: Edwin James Smith - an active director whose contract started on 02 Jul 2001,
Beverley Lilian Smith - an active director whose contract started on 02 Jul 2001,
Benjamin Charles Smith - an inactive director whose contract started on 02 Jul 2001 and was terminated on 01 Sep 2017,
Sharon Elizabeth Smith - an inactive director whose contract started on 02 Jul 2001 and was terminated on 01 Sep 2017.
Updated on 19 Mar 2024, our data contains detailed information about 1 address: Level 3, 32 Rathbone Street, Whangarei, 0112 (type: registered, service).
J V Farms Limited had been using 1A Douglas Street, Whangarei as their registered address up to 06 Mar 2018.
A total of 40000 shares are allocated to 5 shareholders (3 groups). The first group consists of 39998 shares (100%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0%). Lastly there is the third share allotment (1 share 0%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 1a Douglas Street, Whangarei, 0112 New Zealand

Registered & physical address used from 01 Sep 2014 to 06 Mar 2018

Address #2: C/o Johnston O'shea Limited, 9 -11 Reyburn Street, Whangarei New Zealand

Physical address used from 04 Jun 2009 to 01 Sep 2014

Address #3: C/o Johnston O'shea Ltd, 9 -11 Reyburn Street, Whangarei New Zealand

Registered address used from 04 Jun 2009 to 01 Sep 2014

Address #4: Johnston O'shea Limited, 4 Vinery Lane, Whangarei

Registered & physical address used from 23 Apr 2009 to 04 Jun 2009

Address #5: C/- Ps Alexander & Associates Ltd, Level 1, Unit 1, Amuri Park, 25 Churchill St, Christchurch

Physical address used from 26 Oct 2001 to 23 Apr 2009

Address #6: C/- Mr E J & Mrs B L Smith, 14 Heaton Road, Rd 2, Hikurangi

Registered address used from 26 Oct 2001 to 23 Apr 2009

Address #7: C/- Mr E J & Mrs B L Smith, 14 Heaton Road, Rd 2, Hikurangi

Physical address used from 26 Oct 2001 to 26 Oct 2001

Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 39998
Individual Rouse, Kenneth Herbert Waipu
Waipu
0510
New Zealand
Individual Smith, Beverley Lilian Waipu
Waipu
0510
New Zealand
Individual Smith, Edwin James Waipu
Waipu
0510
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Smith, Beverley Lilian Waipu
Waipu
0510
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Smith, Edwin James Waipu
Waipu
0510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Sharon Elizabeth Tanekaha
Rd 2, Hikurangi
Individual Smith, Sharon Elizabeth Tanekaha
Rd 2, Hikurangi
Individual Mark Neil, Maxwell Palmerston North

New Zealand
Individual Smith, Sharon Elizabeth Tanekaha
Rd 2, Hikurangi
Individual Smith, Benjamin Charles Tanekaha
Rd 2, Hikurangi
Individual Smith, Benjamin Charles Tanekaha
Rd 2, Hikurangi
Directors

Edwin James Smith - Director

Appointment date: 02 Jul 2001

Address: Waipu, Waipu, 0510 New Zealand

Address used since 15 Oct 2021

Address: Rd 2, Whangarei, 0182 New Zealand

Address used since 28 Apr 2020

Address: Rd 2, Hikurangi, 0182 New Zealand

Address used since 02 Jul 2001


Beverley Lilian Smith - Director

Appointment date: 02 Jul 2001

Address: Waipu, Waipu, 0510 New Zealand

Address used since 15 Oct 2021

Address: Rd 2, Whangarei, 0182 New Zealand

Address used since 28 Apr 2020

Address: Rd 2, Hikurangi, 0182 New Zealand

Address used since 02 Jul 2001


Benjamin Charles Smith - Director (Inactive)

Appointment date: 02 Jul 2001

Termination date: 01 Sep 2017

Address: Tanekaha, Rd 2, Hikurangi, 0182 New Zealand

Address used since 27 Apr 2016


Sharon Elizabeth Smith - Director (Inactive)

Appointment date: 02 Jul 2001

Termination date: 01 Sep 2017

Address: Tanekaha, Rd 2, Hikurangi, 0182 New Zealand

Address used since 27 Apr 2016

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