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Green Valley Farms Limited

Type: NZ Limited Company (Ltd)
9429041657881
NZBN
5636848
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
13 Alexandra Street
Te Awamutu
Te Awamutu 3800
New Zealand
Physical & registered & service address used since 26 Mar 2015

Green Valley Farms Limited was launched on 26 Mar 2015 and issued a New Zealand Business Number of 9429041657881. This registered LTD company has been managed by 4 directors: Jim Van Der Poel - an active director whose contract began on 26 Mar 2015,
Sue Van Der Poel - an active director whose contract began on 26 Mar 2015,
Steven Van Der Poel - an inactive director whose contract began on 26 Mar 2015 and was terminated on 01 Apr 2021,
Amy Van Der Poel - an inactive director whose contract began on 26 Mar 2015 and was terminated on 14 Oct 2019.
As stated in BizDb's data (updated on 22 Apr 2024), the company filed 1 address: 13 Alexandra Street, Te Awamutu, Te Awamutu, 3800 (type: physical, registered).
BizDb found more names used by the company: from 16 Mar 2015 to 18 Mar 2022 they were called Green Valley Farms 2015 Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Hagan, Todd Robert (an individual) located at Rd 6, Te Awamutu postcode 3876,
Van Der Poel, Sue (a director) located at Rd 3, Ohaupo postcode 3883,
Van Der Poel, Jim (a director) located at Rd 3, Ohaupo postcode 3883.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Van Der Poel, Sue - located at Rd 3, Ohaupo.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Van Der Poel, Jim, located at Rd 3, Ohaupo (a director). Green Valley Farms Limited is categorised as "Dairy cattle farming" (ANZSIC A016010).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Hagan, Todd Robert Rd 6
Te Awamutu
3876
New Zealand
Director Van Der Poel, Sue Rd 3
Ohaupo
3883
New Zealand
Director Van Der Poel, Jim Rd 3
Ohaupo
3883
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Van Der Poel, Sue Rd 3
Ohaupo
3883
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Van Der Poel, Jim Rd 3
Ohaupo
3883
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moir, Michael Te Awamutu
Te Awamutu
3800
New Zealand
Individual Moir, Michael Te Awamutu
Te Awamutu
3800
New Zealand
Individual Moir, Michael Te Awamutu
Te Awamutu
3800
New Zealand
Individual Moir, Michael Te Awamutu
Te Awamutu
3800
New Zealand
Individual Moir, Michael Te Awamutu
Te Awamutu
3800
New Zealand
Individual Moir, Michael Te Awamutu
Te Awamutu
3800
New Zealand
Entity Bruno Dairies Limited
Shareholder NZBN: 9429032721676
Company Number: 2137385
Frankton
Hamilton
3204
New Zealand
Individual Van Der Poel, Steven Rd 2
Ohaupo
3882
New Zealand
Entity Bruno Dairies Limited
Shareholder NZBN: 9429032721676
Company Number: 2137385
Cambridge
3434
New Zealand
Directors

Jim Van Der Poel - Director

Appointment date: 26 Mar 2015

Address: Rd 3, Ohaupo, 3883 New Zealand

Address used since 26 Mar 2015


Sue Van Der Poel - Director

Appointment date: 26 Mar 2015

Address: Rd 3, Ohaupo, 3883 New Zealand

Address used since 26 Mar 2015


Steven Van Der Poel - Director (Inactive)

Appointment date: 26 Mar 2015

Termination date: 01 Apr 2021

Address: Rd 2, Ohaupo, 3882 New Zealand

Address used since 26 Mar 2015


Amy Van Der Poel - Director (Inactive)

Appointment date: 26 Mar 2015

Termination date: 14 Oct 2019

Address: Rd 2, Ohaupo, 3882 New Zealand

Address used since 26 Mar 2015

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