Shortcuts

Anderson Farms Limited

Type: NZ Limited Company (Ltd)
9429039195210
NZBN
478820
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
197 Whitaker Street
Te Aroha 3320
New Zealand
Office & postal & delivery address used since 01 Nov 2019
53-61 Whitaker Street
Te Aroha
Te Aroha 3320
New Zealand
Registered & physical & service address used since 14 Apr 2022
17 Rewi Street
Te Aroha
Te Aroha 3320
New Zealand
Registered & service address used since 01 Apr 2025

Anderson Farms Limited, a registered company, was registered on 24 Aug 1990. 9429039195210 is the NZ business number it was issued. This company has been managed by 7 directors: Louise Patricia Mary Van Der Lee - an active director whose contract began on 14 Feb 2002,
Theodorus Jacobus Van Der Lee - an active director whose contract began on 21 May 2014,
Theo Jacobus Van Der Lee - an active director whose contract began on 21 May 2014,
John Joseph Gleeson - an inactive director whose contract began on 14 Feb 2002 and was terminated on 30 Nov 2017,
Lindsay John Albert Burgess - an inactive director whose contract began on 14 Feb 2002 and was terminated on 21 May 2014.
Last updated on 07 Jun 2025, BizDb's data contains detailed information about 1 address: 17 Rewi Street, Te Aroha, Te Aroha, 3320 (category: registered, service).
Anderson Farms Limited had been using 197 Whitaker Street, Te Aroha as their physical address up until 14 Apr 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 334 shares (33.4 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 666 shares (66.6 per cent).

Addresses

Principal place of activity

197 Whitaker Street, Te Aroha, 3320 New Zealand


Previous addresses

Address #1: 197 Whitaker Street, Te Aroha New Zealand

Physical & registered address used from 01 Nov 2006 to 14 Apr 2022

Address #2: Goile Wilson Ltd, 197 Whitaker Street, Te Aroha

Physical address used from 01 Oct 2002 to 01 Nov 2006

Address #3: Goile Wilson Ltd, Chartered Accountants, 197 Whitaker Street, Te Aroha

Registered address used from 01 Oct 2002 to 01 Nov 2006

Address #4: Diprose Miller, 53 - 61 Whitaker Street, Te Aroha

Registered address used from 28 Oct 1998 to 01 Oct 2002

Address #5: 53 - 61 Whitaker Street, Te Aroha

Registered address used from 27 May 1996 to 28 Oct 1998

Address #6: Candy Diprose & Partners,, 85-87 Whitaker Street, Te Aroha

Registered address used from 27 May 1996 to 27 May 1996

Address #7: Diprose Miller, 53 - 61 Whitaker Street, Te Aroha

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address #8: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address #9: Diprose Miller Limited, 53 - 61 Whitaker Street, Te Aroha

Physical address used from 21 Feb 1992 to 01 Oct 2002

Contact info
office@auctus.co.nz
01 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 18 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 334
Director Van Der Lee, Louise Patricia Mary Rd 3
Te Aroha
3393
New Zealand
Shares Allocation #2 Number of Shares: 666
Entity (NZ Limited Company) Ursem Farms Limited
Shareholder NZBN: 9429035396901
Te Aroha
Te Aroha
3320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gleeson, John Joseph Rd 1
Te Aroha
Individual Burgess, David Lawrence R D 1
Te Aroha
Individual Diprose, Keith Oliver Te Aroha
Individual Van Der Lee, Louise Patricia Rd 3
Te Aroha
3393
New Zealand
Individual Van Der Lee, Louise Patricia Rd 3
Te Aroha
3393
New Zealand
Individual Rumney, D J Te Aroha

New Zealand
Individual Diprose, Keith Oliver Te Aroha
Individual Burgess, Lindsay John Albert Te Aroha

New Zealand
Individual Burgess, David Lawrence R D 1
Te Aroha
Directors

Louise Patricia Mary Van Der Lee - Director

Appointment date: 14 Feb 2002

Address: Rd 3, Te Aroha, 3393 New Zealand

Address used since 17 Sep 2020

Address: Te Aroha, 3393 New Zealand

Address used since 13 May 2016


Theodorus Jacobus Van Der Lee - Director

Appointment date: 21 May 2014

Address: Rd 3, Te Aroha, 3393 New Zealand

Address used since 21 May 2014


Theo Jacobus Van Der Lee - Director

Appointment date: 21 May 2014

Address: Rd 3, Te Aroha, 3393 New Zealand

Address used since 21 May 2014


John Joseph Gleeson - Director (Inactive)

Appointment date: 14 Feb 2002

Termination date: 30 Nov 2017

Address: Rd 1, Te Aroha, 3391 New Zealand

Address used since 13 May 2016


Lindsay John Albert Burgess - Director (Inactive)

Appointment date: 14 Feb 2002

Termination date: 21 May 2014

Address: Te Aroha,

Address used since 14 Feb 2002


David Lawrence Burgess - Director (Inactive)

Appointment date: 24 Aug 1990

Termination date: 13 Feb 2002

Address: R D 1, Te Aroha,

Address used since 24 Aug 1990


Delwyn Patricia Burgess - Director (Inactive)

Appointment date: 24 Aug 1990

Termination date: 31 Mar 1995

Address: R D 1, Te Aroha,

Address used since 24 Aug 1990

Nearby companies