General information

Huinga Valley Farms Limited

Type: NZ Limited Company (Ltd)
9429034153789
New Zealand Business Number
1808225
Company Number
Registered
Company Status

Huinga Valley Farms Limited (issued a business number of 9429034153789) was started on 24 Apr 2006. 3 addresses are currently in use by the company: 87 Regan Street, Stratford (type: other, physical). Huinga Valley Farms Limited used other names, namely: Potroz Family Trustee Co. Limited from 24 Apr 2006 to 29 May 2007. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 49 shares (49% of shares), namely:
Jager, Wim Martin (an individual) located at Rd 22, Stratford postcode 4392,
Wmj & Caj Trustees Limited (an entity) located at Stratford, Stratford postcode 4332,
Jager, Carol Anne (an individual) located at Rd 22, Stratford postcode 4392. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Jager, Wim Martin (an individual) - located at Rd 22, Stratford. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Jager, Carol Anne, located at Rd 22, Stratford (an individual). Businesscheck's data was updated on 23 Mar 2024.

Current address Type Used since
87 Regan Street, Stratford Other (Address For Share Register) 24 Apr 2006
87 Regan Street, Stratford Physical & registered & service 24 Apr 2006
Directors
Name and Address Role Period
Carol Anne Jager
Rd 22, Stratford, 4392
Address used since 17 Apr 2020
Rd 22, Stratford, 4392
Address used since 29 May 2007
Director 29 May 2007 - current
Wim Martin Jager
Rd 22, Stratford, 4392
Address used since 17 Apr 2020
Rd 22, Stratford, 4392
Address used since 28 May 2010
Director 29 May 2007 - current
Barry Stuart King
Stratford,
Address used since 24 Apr 2006
Director 24 Apr 2006 - 13 Jun 2007
John Anthony Dazley
Stratford 4332,
Address used since 18 Oct 2006
Director 18 Oct 2006 - 13 Jun 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Jager, Wim Martin
Individual
Rd 22
Stratford
4392
11 Jun 2007 - current
Wmj & Caj Trustees Limited
Shareholder NZBN: 9429030135901
Entity (NZ Limited Company)
Stratford
Stratford
4332
10 Apr 2018 - current
Jager, Carol Anne
Individual
Rd 22
Stratford
4392
11 Jun 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jager, Wim Martin
Individual
Rd 22
Stratford
4392
11 Jun 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jager, Carol Anne
Individual
Rd 22
Stratford
4392
11 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
King, Barry Stuart
Individual
Stratford
11 Jun 2007 - 10 Apr 2018
King, Barry Stuart
Individual
Stratford
24 Apr 2006 - 27 Jun 2010
Cmk Trustees Limited
Shareholder NZBN: 9429034101841
Company Number: 1819653
Entity
30 Oct 2006 - 30 Oct 2006
Cmk Trustees Limited
Shareholder NZBN: 9429034101841
Company Number: 1819653
Entity
30 Oct 2006 - 30 Oct 2006
Location
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