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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Hagan, Todd Robert |
Rd 6 Te Awamutu 3876 New Zealand |
03 Oct 2023 - |
Director | Van Der Poel, Sue |
Rd 3 Ohaupo 3883 New Zealand |
26 Mar 2015 - |
Director | Van Der Poel, Jim |
Rd 3 Ohaupo 3883 New Zealand |
26 Mar 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Van Der Poel, Sue |
Rd 3 Ohaupo 3883 New Zealand |
26 Mar 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Van Der Poel, Jim |
Rd 3 Ohaupo 3883 New Zealand |
26 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Moir, Michael |
Te Awamutu Te Awamutu 3800 New Zealand |
26 Mar 2015 - 03 Oct 2023 |
Individual | Moir, Michael |
Te Awamutu Te Awamutu 3800 New Zealand |
26 Mar 2015 - 03 Oct 2023 |
Individual | Moir, Michael |
Te Awamutu Te Awamutu 3800 New Zealand |
26 Mar 2015 - 03 Oct 2023 |
Individual | Moir, Michael |
Te Awamutu Te Awamutu 3800 New Zealand |
26 Mar 2015 - 03 Oct 2023 |
Individual | Moir, Michael |
Te Awamutu Te Awamutu 3800 New Zealand |
26 Mar 2015 - 03 Oct 2023 |
Individual | Moir, Michael |
Te Awamutu Te Awamutu 3800 New Zealand |
26 Mar 2015 - 03 Oct 2023 |
Entity | Bruno Dairies Limited Shareholder NZBN: 9429032721676 Company Number: 2137385 |
Frankton Hamilton 3204 New Zealand |
26 Mar 2015 - 15 Jul 2020 |
Individual | Van Der Poel, Steven |
Rd 2 Ohaupo 3882 New Zealand |
26 Mar 2015 - 21 Dec 2021 |
Entity | Bruno Dairies Limited Shareholder NZBN: 9429032721676 Company Number: 2137385 |
Cambridge 3434 New Zealand |
26 Mar 2015 - 15 Jul 2020 |
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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