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Visulea Farms Limited

Type: NZ Limited Company (Ltd)
9429036928477
NZBN
1133464
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A014220
Industry classification code
Beef Cattle Farming
Industry classification description
A014110
Industry classification code
Sheep Farming
Industry classification description
Current address
349 Limestone Road
Maungati
R D 2, Timaru New Zealand
Registered & physical & service address used since 10 Jun 2002
349 Limestone Road
Maungati
R D 2, Timaru 7972
New Zealand
Postal & delivery address used since 22 Jun 2020
349 Limestone Rd
Maungati No 2 Rd
R D 2, Timaru 7972
New Zealand
Office address used since 22 Jun 2020

Visulea Farms Limited, a registered company, was registered on 19 Apr 2001. 9429036928477 is the business number it was issued. "Beef cattle farming" (business classification A014220) is how the company has been categorised. This company has been supervised by 6 directors: Barrie Warwick Norman Payne - an active director whose contract began on 19 Apr 2001,
Yvonne Ruth Payne - an active director whose contract began on 19 Apr 2001,
Warwick John Payne - an active director whose contract began on 01 Apr 2018,
Alex Noah Payne - an active director whose contract began on 01 Apr 2024,
Jonathon Richard Payne - an inactive director whose contract began on 31 Jul 2006 and was terminated on 01 Jan 2020.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 349 Limestone Road, Maungati, R D 2, Timaru, 7972 (types include: postal, office).
Visulea Farms Limited had been using Limestone Road, Maungati, R D 2, Timaru as their registered address until 10 Jun 2002.
Previous aliases used by this company, as we found at BizDb, included: from 12 Oct 2009 to 12 Apr 2018 they were named Paynes Crewcut Limited, from 24 Jul 2006 to 12 Oct 2009 they were named Paynes At Okains Limited and from 19 Apr 2001 to 24 Jul 2006 they were named Dispute Solutions Limited.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 320 shares (32 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 330 shares (33 per cent). Lastly there is the third share allotment (50 shares 5 per cent) made up of 1 entity.

Addresses

Principal place of activity

349 Limestone Rd, Maungati No 2 Rd, R D 2, Timaru, 7972 New Zealand


Previous address

Address #1: Limestone Road, Maungati, R D 2, Timaru

Registered & physical address used from 19 Apr 2001 to 10 Jun 2002

Contact info
64 3 6129857
22 Jun 2020 Phone
visulea@xtra.co.nz
22 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 320
Individual Payne, Yvonne Ruth Maungati No 2 Rd
R D 2, Timaru
7972
New Zealand
Shares Allocation #2 Number of Shares: 330
Individual Payne, Barrie Warwick Norman Maungati No 2 Rd
R D 2, Timaru
7972
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Payne, Alex Noah Parkside
Timaru
7910
New Zealand
Shares Allocation #4 Number of Shares: 300
Individual Payne, Warwick John Burnside
Christchurch
8053
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Webster, Kelleigh Okains Bay
Banks Peninsula
Individual Payne, Jonathon Maungati No 2 Rd
Timaru
7972
New Zealand
Individual Payne, Jonathon Maungati No 2 Rd
Timaru
7972
New Zealand
Directors

Barrie Warwick Norman Payne - Director

Appointment date: 19 Apr 2001

Address: Rd 2, Timaru, 7972 New Zealand

Address used since 09 Jun 2010


Yvonne Ruth Payne - Director

Appointment date: 19 Apr 2001

Address: Rd 2, Timaru, 7972 New Zealand

Address used since 09 Jun 2010


Warwick John Payne - Director

Appointment date: 01 Apr 2018

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 01 Apr 2018


Alex Noah Payne - Director

Appointment date: 01 Apr 2024

Address: Parkside, Timaru, 7910 New Zealand

Address used since 01 Apr 2024


Jonathon Richard Payne - Director (Inactive)

Appointment date: 31 Jul 2006

Termination date: 01 Jan 2020

Address: Rd 2, Timaru, 7972 New Zealand

Address used since 09 Jun 2010


Kelleigh Webster - Director (Inactive)

Appointment date: 31 Jul 2006

Termination date: 07 Feb 2008

Address: Okain Bay, Banks Peninsula,

Address used since 31 Jul 2006

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