Ursem Farms Limited
Type: NZ Limited Company (Ltd)Ursem Farms Limited (New Zealand Business Number 9429035396901) was started on 11 May 2004. 5 addresess are in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: physical, registered). 197 Whitaker Street, Te Aroha had been their registered address, until 14 Apr 2022. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 980 shares (98 per cent of shares), namely:
Van Der Lee, Theodorus Jacobus (an individual) located at R D, Te Aroha,
Van Der Lee, Louise Patricia Mary (a director) located at Rd 3, Te Aroha postcode 3393. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Van Der Lee, Louise Patricia Mary (a director) - located at Rd 3, Te Aroha. Moving on to the next group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Van Der Lee, Theodorus Jacobus, located at R D, Te Aroha (an individual). Our information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 197 Whitaker Street, Te Aroha, Te Aroha, 3320 | Delivery & office | 01 Nov 2019 |
| P O Box 35, Te Aroha, 3342 | Postal | 01 Nov 2019 |
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered & service | 14 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Theodorus Jacobus Van Der Lee
Rd 3, Te Aroha, 3393
Address used since 22 Apr 2010 |
Director | 11 May 2004 - current |
|
Louise Patricia Mary Van Der Lee
Rd 3, Te Aroha, 3393
Address used since 28 Jun 2012 |
Director | 28 Jun 2012 - current |
|
Louise Patricia Van Der Lee
Rd 3, Te Aroha, 3393
Address used since 28 Jun 2012 |
Director | 28 Jun 2012 - current |
|
Louise Patricia Van Der Lee
Rd 3, Te Aroha, 3393
Address used since 22 Apr 2010 |
Director | 11 May 2004 - 28 Jun 2012 |
| 197 Whitaker Street , Te Aroha , Te Aroha , 3320 |
| Previous address | Type | Period |
|---|---|---|
| 197 Whitaker Street, Te Aroha, 3320 | Registered | 23 May 2012 - 14 Apr 2022 |
| 197 Whitaker Street, Te Aroha, Te Aroha, 3320 | Physical | 23 May 2012 - 14 Apr 2022 |
| 197 Whitaker Street, Te Aroha | Physical & registered | 18 Oct 2006 - 23 May 2012 |
| C/-goile Wilson, 197 Whitaker St, Te Aroha | Registered & physical | 11 May 2004 - 18 Oct 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Lee, Theodorus Jacobus Individual |
R D Te Aroha |
11 May 2004 - current |
|
Van Der Lee, Louise Patricia Mary Director |
Rd 3 Te Aroha 3393 |
06 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Lee, Louise Patricia Mary Director |
Rd 3 Te Aroha 3393 |
06 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Lee, Theodorus Jacobus Individual |
R D Te Aroha |
11 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Lee, Louise Patricia Individual |
R D Te Aroha |
11 May 2004 - 28 Jun 2012 |
|
Van Der Lee, Louise Patricia Individual |
Rd 3 Te Aroha 3393 |
07 Mar 2014 - 06 Apr 2022 |
|
Van Der Lee, Louise Patricia Individual |
Rd 3 Te Aroha 3393 |
07 Mar 2014 - 06 Apr 2022 |
 |
Rojean Holdings Limited 197 Whitaker Street |
|
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|
Te Aroha Family Budgeting Services Incorporated 195 Whitaker Street |
|
Ryan Law Trustees (m382) Limited 199 Whitaker Street |
|
Ryan Law Trustees (p1077) Limited 199 Whitaker Street |
|
Ryan Law Trustees (m281) Limited 199 Whitaker Street |