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Peter Van Vught Farms Limited

Type: NZ Limited Company (Ltd)
9429037097486
NZBN
1095688
Company Number
Registered
Company Status
Current address
64 Beaver Road West
Rd 2
Pukekohe 2677
New Zealand
Registered & physical & service address used since 07 Dec 2016

Peter Van Vught Farms Limited, a registered company, was started on 25 Oct 2000. 9429037097486 is the number it was issued. The company has been run by 1 director, named Peter Josef Van Vught - an active director whose contract started on 25 Oct 2000.
Last updated on 14 May 2025, the BizDb database contains detailed information about 1 address: 64 Beaver Road West, Rd 2, Pukekohe, 2677 (type: registered, physical).
Peter Van Vught Farms Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address up to 07 Dec 2016.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group consists of 660 shares (66 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 340 shares (34 per cent).

Addresses

Previous addresses

Address: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered address used from 02 Sep 2014 to 07 Dec 2016

Address: Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 New Zealand

Physical address used from 09 Sep 2013 to 07 Dec 2016

Address: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered address used from 09 Sep 2013 to 02 Sep 2014

Address: 17 Hall Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 29 Aug 2012 to 09 Sep 2013

Address: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand

Registered & physical address used from 16 Sep 2008 to 29 Aug 2012

Address: Campbell Tyson, 17 Hall Street, Pukekohe

Physical & registered address used from 08 Jun 2004 to 16 Sep 2008

Address: Dcl Ltd, Suite 1a, Hallmark Building, Hillary Square, Orewa

Registered & physical address used from 17 Oct 2003 to 08 Jun 2004

Address: 17 Hall Street, Pukekohe

Registered & physical address used from 25 Oct 2000 to 17 Oct 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 09 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 660
Individual Van Vught, Frances Angela Rd 3
Drury
2579
New Zealand
Individual Van Vught, Peter Josef Rd 3
Tuakau
2693
New Zealand
Entity (NZ Limited Company) Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
1 Wesley Street
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 340
Individual Van Vught, Peter Josef Rd 3
Tuakau
2693
New Zealand
Directors

Peter Josef Van Vught - Director

Appointment date: 25 Oct 2000

Address: Rd 3, Tuakau, 2693 New Zealand

Address used since 18 May 2015

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