Village Farms (2016) Limited was incorporated on 16 Sep 2016 and issued a business number of 9429042568711. The registered LTD company has been run by 2 directors: Bruce John Wallace - an active director whose contract began on 16 Sep 2016,
Sarah Jane Wallace - an active director whose contract began on 16 Sep 2016.
As stated in our information (last updated on 05 May 2025), the company registered 1 address: Level 4, 4 Graham Street, Auckland, 1010 (category: physical, registered).
Up until 19 Dec 2016, Village Farms (2016) Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address.
A total of 1000 shares are allocated to 3 groups (6 shareholders in total). As far as the first group is concerned, 499 shares are held by 4 entities, namely:
Tlr Wallace Trustee Company Limited (an entity) located at 4 Graham Street, Auckland postcode 1010,
Wallace, Sarah Jane (a director) located at Papakura postcode 2580,
Tonea Trustee Company Limited (an entity) located at 151 Queen Street, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Wallace, Bruce John - located at Papakura.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Wallace, Sarah Jane, located at Papakura (a director).
Previous address
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Sep 2016 to 19 Dec 2016
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 |
16 Sep 2016 - |
| Director | Wallace, Sarah Jane |
Papakura 2580 New Zealand |
16 Sep 2016 - |
| Entity (NZ Limited Company) | Tonea Trustee Company Limited Shareholder NZBN: 9429030853836 |
151 Queen Street Auckland 1010 New Zealand |
16 Sep 2016 - |
| Director | Wallace, Bruce John |
Papakura 2580 New Zealand |
16 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Wallace, Bruce John |
Papakura 2580 New Zealand |
16 Sep 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Wallace, Sarah Jane |
Papakura 2580 New Zealand |
16 Sep 2016 - |
Bruce John Wallace - Director
Appointment date: 16 Sep 2016
Address: Papakura, 2580 New Zealand
Address used since 01 Nov 2021
Address: Rd 2, Papakura, 2578 New Zealand
Address used since 07 Nov 2018
Address: Takanini, Takanini, 2112 New Zealand
Address used since 16 Sep 2016
Sarah Jane Wallace - Director
Appointment date: 16 Sep 2016
Address: Papakura, 2580 New Zealand
Address used since 01 Nov 2021
Address: Rd 2, Papakura, 2578 New Zealand
Address used since 07 Nov 2018
Address: Takanini, Takanini, 2112 New Zealand
Address used since 16 Sep 2016
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