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Crop & Grass Farms Limited

Type: NZ Limited Company (Ltd)
9429037041892
NZBN
1109190
Company Number
Registered
Company Status
Current address
53-61 Whitaker Street
Te Aroha 3320
New Zealand
Registered & physical & service address used since 10 Jun 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Performance Dairy Limited
Shareholder NZBN: 9429049097023
Te Aroha
3320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Van Leeuwen Group Holdings Limited
Shareholder NZBN: 9429047521360
Company Number: 7546578
Entity Van Leeuwen Group Holdings Limited
Shareholder NZBN: 9429047521360
Company Number: 7546578
Te Aroha
3320
New Zealand
Individual Van Leeuwen, Adriaan Rd 9
Waimate
7979
New Zealand
Individual Mckenzie, Kenneth Francis Timaru
Individual Van Leeuwen, Wilma Josephine Rd 9
Waimate
7979
New Zealand
Directors

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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