J V Farms Limited, a registered company, was launched on 02 Jul 2001. 9429036859184 is the NZBN it was issued. This company has been run by 4 directors: Edwin James Smith - an active director whose contract started on 02 Jul 2001,
Beverley Lilian Smith - an active director whose contract started on 02 Jul 2001,
Benjamin Charles Smith - an inactive director whose contract started on 02 Jul 2001 and was terminated on 01 Sep 2017,
Sharon Elizabeth Smith - an inactive director whose contract started on 02 Jul 2001 and was terminated on 01 Sep 2017.
Updated on 19 Mar 2024, our data contains detailed information about 1 address: Level 3, 32 Rathbone Street, Whangarei, 0112 (type: registered, service).
J V Farms Limited had been using 1A Douglas Street, Whangarei as their registered address up to 06 Mar 2018.
A total of 40000 shares are allocated to 5 shareholders (3 groups). The first group consists of 39998 shares (100%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0%). Lastly there is the third share allotment (1 share 0%) made up of 1 entity.
Previous addresses
Address #1: 1a Douglas Street, Whangarei, 0112 New Zealand
Registered & physical address used from 01 Sep 2014 to 06 Mar 2018
Address #2: C/o Johnston O'shea Limited, 9 -11 Reyburn Street, Whangarei New Zealand
Physical address used from 04 Jun 2009 to 01 Sep 2014
Address #3: C/o Johnston O'shea Ltd, 9 -11 Reyburn Street, Whangarei New Zealand
Registered address used from 04 Jun 2009 to 01 Sep 2014
Address #4: Johnston O'shea Limited, 4 Vinery Lane, Whangarei
Registered & physical address used from 23 Apr 2009 to 04 Jun 2009
Address #5: C/- Ps Alexander & Associates Ltd, Level 1, Unit 1, Amuri Park, 25 Churchill St, Christchurch
Physical address used from 26 Oct 2001 to 23 Apr 2009
Address #6: C/- Mr E J & Mrs B L Smith, 14 Heaton Road, Rd 2, Hikurangi
Registered address used from 26 Oct 2001 to 23 Apr 2009
Address #7: C/- Mr E J & Mrs B L Smith, 14 Heaton Road, Rd 2, Hikurangi
Physical address used from 26 Oct 2001 to 26 Oct 2001
Basic Financial info
Total number of Shares: 40000
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 39998 | |||
Individual | Rouse, Kenneth Herbert |
Waipu Waipu 0510 New Zealand |
20 Apr 2009 - |
Individual | Smith, Beverley Lilian |
Waipu Waipu 0510 New Zealand |
02 Jul 2001 - |
Individual | Smith, Edwin James |
Waipu Waipu 0510 New Zealand |
02 Jul 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Smith, Beverley Lilian |
Waipu Waipu 0510 New Zealand |
02 Jul 2001 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Smith, Edwin James |
Waipu Waipu 0510 New Zealand |
02 Jul 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Sharon Elizabeth |
Tanekaha Rd 2, Hikurangi |
20 Apr 2009 - 15 Dec 2017 |
Individual | Smith, Sharon Elizabeth |
Tanekaha Rd 2, Hikurangi |
20 Apr 2009 - 15 Dec 2017 |
Individual | Mark Neil, Maxwell |
Palmerston North New Zealand |
20 Apr 2009 - 15 Dec 2017 |
Individual | Smith, Sharon Elizabeth |
Tanekaha Rd 2, Hikurangi |
02 Jul 2001 - 20 Apr 2009 |
Individual | Smith, Benjamin Charles |
Tanekaha Rd 2, Hikurangi |
02 Jul 2001 - 15 Dec 2017 |
Individual | Smith, Benjamin Charles |
Tanekaha Rd 2, Hikurangi |
02 Jul 2001 - 15 Dec 2017 |
Edwin James Smith - Director
Appointment date: 02 Jul 2001
Address: Waipu, Waipu, 0510 New Zealand
Address used since 15 Oct 2021
Address: Rd 2, Whangarei, 0182 New Zealand
Address used since 28 Apr 2020
Address: Rd 2, Hikurangi, 0182 New Zealand
Address used since 02 Jul 2001
Beverley Lilian Smith - Director
Appointment date: 02 Jul 2001
Address: Waipu, Waipu, 0510 New Zealand
Address used since 15 Oct 2021
Address: Rd 2, Whangarei, 0182 New Zealand
Address used since 28 Apr 2020
Address: Rd 2, Hikurangi, 0182 New Zealand
Address used since 02 Jul 2001
Benjamin Charles Smith - Director (Inactive)
Appointment date: 02 Jul 2001
Termination date: 01 Sep 2017
Address: Tanekaha, Rd 2, Hikurangi, 0182 New Zealand
Address used since 27 Apr 2016
Sharon Elizabeth Smith - Director (Inactive)
Appointment date: 02 Jul 2001
Termination date: 01 Sep 2017
Address: Tanekaha, Rd 2, Hikurangi, 0182 New Zealand
Address used since 27 Apr 2016
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