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General information

Waiorongomai Valley Farms Limited

Type: NZ Limited Company (Ltd)
9429035651253
New Zealand Business Number
1454781
Company Number
Registered
Company Status

Waiorongomai Valley Farms Limited (issued a business number of 9429035651253) was launched on 21 Nov 2003. 2 addresses are currently in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their registered address, until 19 Nov 2018. 600 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 330 shares (55% of shares), namely:
Van Ras, Johannes Martinus (an individual) located at Rd 4, Morrinsville postcode 3374,
Van Ras, Kylie (an individual) located at Rd 4, Morrinsville postcode 3374. When considering the second group, a total of 2 shareholders hold 45% of all shares (exactly 270 shares); it includes
Van Ras, Geertruda Helena Maria (an individual) - located at Rd 4, Morrinsville,
Van Ras, Richardus Henricus Maria (an individual) - located at Rd 4, Morrinsville. Our database was updated on 19 Mar 2024.

Current address Type Used since
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical & service 19 Nov 2018
Last updated:
Directors
Name and Address Role Period
Johannes Martinus Van Ras
Rd 4, Morrinsville, 3374
Address used since 03 Nov 2010
Director 21 Nov 2003 - current
Richardus Henricus Maria Van Ras
Rd 4, Morrinsville, 3374
Address used since 03 Nov 2010
Director 13 Apr 2010 - current
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 28 Sep 2007 - 19 Nov 2018
C/- Robertson Accounting Ltd, 113 Normanby Road, Paeroa Registered & physical 22 Jan 2004 - 28 Sep 2007
C/- Mackie & Robertson Limited, Accountants, 113 Normanby Road, Paeroa Registered & physical 21 Nov 2003 - 22 Jan 2004
Financial Data
Financial info
600
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 330
Shareholder Name Address Period
Van Ras, Johannes Martinus
Individual 		Rd 4
Morrinsville
3374 		21 Nov 2003 - current
Van Ras, Kylie
Individual 		Rd 4
Morrinsville
3374 		19 Dec 2008 - current
Shares Allocation #2 Number of Shares: 270
Shareholder Name Address Period
Van Ras, Geertruda Helena Maria
Individual 		Rd 4
Morrinsville
3374 		21 Apr 2010 - current
Van Ras, Richardus Henricus Maria
Individual 		Rd 4
Morrinsville
3374 		21 Apr 2010 - current
Location
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