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Village Farms (2016) Limited

Type: NZ Limited Company (Ltd)
9429042568711
NZBN
6106610
Company Number
Registered
Company Status
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Physical & registered & service address used since 19 Dec 2016

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).

Addresses

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

Financial Data

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
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
Director Wallace, Sarah Jane Papakura
2580
New Zealand
Entity (NZ Limited Company) Tonea Trustee Company Limited
Shareholder NZBN: 9429030853836
151 Queen Street
Auckland
1010
New Zealand
Director Wallace, Bruce John Papakura
2580
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Wallace, Bruce John Papakura
2580
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Wallace, Sarah Jane Papakura
2580
New Zealand
Directors

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