Little Valley Farm Limited, a registered company, was launched on 31 Mar 1994. 9429038714894 is the NZ business number it was issued. This company has been managed by 2 directors: Raymond Marcus Phillips - an active director whose contract began on 31 Mar 1994,
Sandra Maureen Phillips - an inactive director whose contract began on 31 Mar 1994 and was terminated on 12 Mar 2009.
Last updated on 21 May 2025, the BizDb database contains detailed information about 1 address: 64 Pebblebrook Road, R D 1, Silverdale, 0994 (type: physical, registered).
Little Valley Farm Limited had been using 64 Pebblebrook Road, R D 1, Kaukapakapa as their registered address up until 02 May 2001.
Other names for this company, as we established at BizDb, included: from 31 Mar 1994 to 29 Nov 2006 they were called Phillips Construction Limited.
A total of 10000 shares are issued to 3 shareholders (2 groups). The first group consists of 9999 shares (99.99 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.01 per cent).
Previous addresses
Address: 64 Pebblebrook Road, R D 1, Kaukapakapa New Zealand
Registered address used from 02 May 2001 to 02 May 2001
Address: 64 Pebblebrook Road, R D 1, Kaukapakapa New Zealand
Physical address used from 08 Jul 1999 to 10 May 2011
Address: 427 Hillsborough Road, Mt Roskill, Auckland
Registered address used from 08 Jul 1999 to 02 May 2001
Address: 427 Hillsborough Road, Mt Roskill, Auckland
Physical address used from 08 Jul 1999 to 08 Jul 1999
Address: 51a Taunton Terrace, Blockhouse Bay, Auckland 7
Registered address used from 12 Dec 1994 to 08 Jul 1999
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 16 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9999 | |||
| Entity (NZ Limited Company) | R M Phillips Trustee Limited Shareholder NZBN: 9429051701659 |
Auckland 0932 New Zealand |
09 Feb 2024 - |
| Individual | Phillips, Raymond Marcus |
R D 1 Silverdale 0994 New Zealand |
27 Jul 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Phillips, Raymond Marcus |
R D 1 Silverdale 0994 New Zealand |
27 Jul 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Phillips, Larry Frank |
Snells Beach New Zealand |
27 Jul 2005 - 03 Apr 2012 |
| Individual | Anderson, Christopher Grant |
120 Onehunga Mall Onehunga, Auckland New Zealand |
27 Jul 2005 - 21 Apr 2011 |
| Other | Cg Anderson , Sm & Lf & Rm Phillips | 31 Mar 1994 - 27 Jul 2005 | |
| Entity | Hibiscus Independent Trustees 2011 Limited Shareholder NZBN: 9429031108225 Company Number: 3379416 |
3 Alice Avenue Orewa 0931 New Zealand |
17 Mar 2015 - 09 Feb 2024 |
| Individual | Phillips, Sandra Maureen |
Arkles Bay Whangaparaoa 0932 New Zealand |
27 Jul 2005 - 21 Apr 2011 |
| Other | Null - Cg Anderson , Sm & Lf & Rm Phillips | 31 Mar 1994 - 27 Jul 2005 |
Raymond Marcus Phillips - Director
Appointment date: 31 Mar 1994
Address: R D 1 Silverdale, Auckland, 0994 New Zealand
Address used since 05 Apr 2018
Address: R D 1, Silverdale, 0994 New Zealand
Address used since 02 May 2011
Sandra Maureen Phillips - Director (Inactive)
Appointment date: 31 Mar 1994
Termination date: 12 Mar 2009
Address: R D 1, Kaukapakapa 1250,
Address used since 31 Mar 1994
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