Crop & Grass Farms Limited, a registered company, was incorporated on 22 Jan 2001. 9429037041892 is the NZ business number it was issued. This company has been supervised by 2 directors: Adriaan Van Leeuwen - an active director whose contract began on 22 Jan 2001,
Wilma Josephine Van Leeuwen - an active director whose contract began on 22 Jan 2001.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (category: registered, physical).
Crop & Grass Farms Limited had been using Level 21, 88 Shortland Street, Auckland Central, Auckland as their physical address until 10 Jun 2021.
A single entity owns all company shares (exactly 1000 shares) - Performance Dairy Limited - located at 3320, Te Aroha.
Previous addresses
Address: Level 21, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 03 May 2021 to 10 Jun 2021
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Physical & registered address used from 17 Oct 2018 to 03 May 2021
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 18 Oct 2004 to 17 Oct 2018
Address: Diprose & Miller Limited, Chartered Accountants, 53-61 Whittaker Street, Te Aroha
Registered & physical address used from 22 Jan 2001 to 18 Oct 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Performance Dairy Limited Shareholder NZBN: 9429049097023 |
Te Aroha 3320 New Zealand |
01 Jun 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Van Leeuwen Group Holdings Limited Shareholder NZBN: 9429047521360 Company Number: 7546578 |
03 Oct 2019 - 01 Jun 2021 | |
Entity | Van Leeuwen Group Holdings Limited Shareholder NZBN: 9429047521360 Company Number: 7546578 |
Te Aroha 3320 New Zealand |
03 Oct 2019 - 01 Jun 2021 |
Individual | Van Leeuwen, Adriaan |
Rd 9 Waimate 7979 New Zealand |
22 Jan 2001 - 03 Oct 2019 |
Individual | Mckenzie, Kenneth Francis |
Timaru |
22 Jan 2001 - 03 Oct 2019 |
Individual | Van Leeuwen, Wilma Josephine |
Rd 9 Waimate 7979 New Zealand |
22 Jan 2001 - 03 Oct 2019 |
Adriaan Van Leeuwen - Director
Appointment date: 22 Jan 2001
Address: Rd 9, Waimate, 7979 New Zealand
Address used since 15 Oct 2015
Wilma Josephine Van Leeuwen - Director
Appointment date: 22 Jan 2001
Address: Rd 9, Waimate, 7979 New Zealand
Address used since 15 Oct 2015
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