Lower Valley Farm Limited
Type: NZ Limited Company (Ltd)Lower Valley Farm Limited (issued an NZBN of 9429035383086) was incorporated on 17 May 2004. 4 addresses are in use by the company: 162 Wicksteed Street, Whanganui, 4500 (type: registered, service). 35 Drews Avenue, Whanganui had been their registered address, up to 05 Jun 2020. Lower Valley Farm Limited used other names, namely: Bp Farms Limited from 17 May 2004 to 25 May 2012. 400000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 360000 shares (90% of shares), namely:
Gregor Vallely Trustee (No 2) Limited (an entity) located at Whanganui postcode 4500,
Pearce, Andrew Richard Allan (a director) located at Rd 7, Wanganui postcode 4577. In the second group, a total of 1 shareholder holds 5% of all shares (20000 shares); it includes
Pearce, Andrew Richard Allan (a director) - located at Rd 7, Wanganui. Moving on to the 3rd group of shareholders, share allocation (20000 shares, 5%) belongs to 1 entity, namely:
Pearce, Nicola Michelle, located at Rd 7, Wanganui (a director). Businesscheck's information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 162 Wicksteed Street, Whanganui, 4500 | Physical & service & registered | 05 Jun 2020 |
| 162 Wicksteed Street, Whanganui, 4500 | Registered & service | 02 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Richard Allan Pearce
Rd 7, Wanganui, 4577
Address used since 01 Jun 2012 |
Director | 17 May 2004 - current |
|
Nicola Michelle Pearce
Rd 7, Wanganui, 4577
Address used since 31 May 2012 |
Director | 31 May 2012 - current |
|
Mark Leslie Bridges
Rd 15, Hawera, 4675
Address used since 27 May 2010 |
Director | 17 May 2004 - 31 May 2012 |
| Previous address | Type | Period |
|---|---|---|
| 35 Drews Avenue, Whanganui, 4500 | Registered & physical | 27 Sep 2018 - 05 Jun 2020 |
| 35 Drews Avenue, Wanganui, 4500 | Physical & registered | 21 Jun 2012 - 27 Sep 2018 |
| Capper Macdonald & King Limited, 87 Regan Street, Stratford, 4332 | Registered & physical | 04 May 2012 - 21 Jun 2012 |
| Capper Macdonald & King Limited, 87 Regan Street, Stratford | Registered & physical | 17 May 2004 - 04 May 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gregor Vallely Trustee (no 2) Limited Shareholder NZBN: 9429031507325 Entity (NZ Limited Company) |
Whanganui 4500 |
03 Jan 2013 - current |
|
Pearce, Andrew Richard Allan Director |
Rd 7 Wanganui 4577 |
03 Jan 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearce, Andrew Richard Allan Director |
Rd 7 Wanganui 4577 |
03 Jan 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearce, Nicola Michelle Director |
Rd 7 Wanganui 4577 |
03 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearce, Andrew Richard Allan Individual |
Rd 7 Wanganui 4577 |
25 May 2005 - 21 Nov 2012 |
|
Bridges, Margaret Anne Individual |
Rd 28 Manaia |
17 May 2004 - 13 Jun 2012 |
|
Pearce, Andrew Richard Allan Individual |
Rd 6 Masterton |
17 May 2004 - 13 Jun 2012 |
|
Fleming, Michael James Individual |
Masterton |
17 May 2004 - 13 Jun 2012 |
|
Carrington, Paul Follett Individual |
Rd 1 New Plymouth |
17 May 2004 - 13 Jun 2012 |
|
Bridges, Mark Leslie Individual |
Rd 28 Manaia |
17 May 2004 - 13 Jun 2012 |
|
Bridges, Mark Leslie Individual |
Rd 28 Manaia |
21 Apr 2005 - 13 Jun 2012 |
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