Village Farms Limited was registered on 03 Jul 1987 and issued a number of 9429039601995. The registered LTD company has been supervised by 4 directors: Bruce John Wallace - an active director whose contract started on 26 Jan 1989,
Sarah Jane Wallace - an active director whose contract started on 26 Jan 1989,
Robert James Wallace - an active director whose contract started on 20 Jun 2014,
Christopher John Wallace - an active director whose contract started on 20 Jun 2014.
According to BizDb's database (last updated on 06 May 2025), this company uses 1 address: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical).
Up until 19 Dec 2016, Village Farms Limited had been using Level 8, 120 Albert Street, Auckland as their physical address.
BizDb found previous names for this company: from 03 Jul 1987 to 26 Jun 2001 they were named Village Farm Limited.
A total of 1000 shares are allotted to 3 groups (6 shareholders in total). In the first group, 499 shares are held by 4 entities, namely:
Tlr Wallace Trustee Company Limited (an entity) located at 4 Graham Street, Auckland postcode 1010,
Tonea Trustee Company Limited (an entity) located at 151 Queen Street, Auckland, Null postcode 1010,
Wallace, Bruce John (an individual) located at Papakura postcode 2580.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Wallace, Sarah Jane - located at Papakura.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Wallace, Bruce John, located at Papakura (an individual).
Previous addresses
Address: Level 8, 120 Albert Street, Auckland New Zealand
Physical & registered address used from 26 May 2005 to 19 Dec 2016
Address: -
Physical address used from 18 Nov 1998 to 18 Nov 1998
Address: Same As Registered Office
Physical address used from 18 Nov 1998 to 26 May 2005
Address: Level 8, Westpac Tower, 120 Albert Street, Auckland
Registered address used from 01 Jul 1997 to 26 May 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499 | |||
| Entity (NZ Limited Company) | Tlr Wallace Trustee Company Limited Shareholder NZBN: 9429041140949 |
4 Graham Street Auckland 1010 New Zealand |
15 May 2015 - |
| Entity (NZ Limited Company) | Tonea Trustee Company Limited Shareholder NZBN: 9429030853836 |
151 Queen Street Auckland Null 1010 New Zealand |
16 Apr 2013 - |
| Individual | Wallace, Bruce John |
Papakura 2580 New Zealand |
03 Jul 1987 - |
| Individual | Wallace, Sarah Jane |
Papakura 2580 New Zealand |
03 Jul 1987 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wallace, Sarah Jane |
Papakura 2580 New Zealand |
03 Jul 1987 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Wallace, Bruce John |
Papakura 2580 New Zealand |
03 Jul 1987 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 |
16 Nov 2006 - 16 Apr 2013 | |
| Entity | Victoria St Trustees Limited Shareholder NZBN: 9429036574100 Company Number: 1197261 |
16 Nov 2006 - 15 May 2015 | |
| Entity | Victoria St Trustees Limited Shareholder NZBN: 9429036574100 Company Number: 1197261 |
16 Nov 2006 - 15 May 2015 | |
| Entity | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 |
16 Nov 2006 - 16 Apr 2013 |
Bruce John Wallace - Director
Appointment date: 26 Jan 1989
Address: Papakura, 2580 New Zealand
Address used since 01 Nov 2021
Address: Drury, Auckland, 2578 New Zealand
Address used since 07 Nov 2018
Address: Takanini, Auckland, 2112 New Zealand
Address used since 09 Nov 2015
Sarah Jane Wallace - Director
Appointment date: 26 Jan 1989
Address: Papakura, 2580 New Zealand
Address used since 01 Nov 2021
Address: Drury, Auckland, 2578 New Zealand
Address used since 07 Nov 2018
Address: Takanini, Auckland, 2112 New Zealand
Address used since 09 Nov 2015
Robert James Wallace - Director
Appointment date: 20 Jun 2014
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 Nov 2021
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 07 Nov 2018
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 20 Jun 2014
Christopher John Wallace - Director
Appointment date: 20 Jun 2014
Address: Rd 2, Papakura, 2578 New Zealand
Address used since 07 Nov 2018
Address: Rd 2, Drury, 2578 New Zealand
Address used since 20 Jun 2014
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