J V Farms Limited
Type: NZ Limited Company (Ltd)J V Farms Limited (New Zealand Business Number 9429036859184) was incorporated on 02 Jul 2001. 4 addresses are currently in use by the company: Level 3, 32 Rathbone Street, Whangarei, 0112 (type: registered, service). 1A Douglas Street, Whangarei had been their registered address, up until 06 Mar 2018. 40000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 39998 shares (100 per cent of shares), namely:
Rouse, Kenneth Herbert (an individual) located at Waipu, Waipu postcode 0510,
Smith, Beverley Lilian (an individual) located at Waipu, Waipu postcode 0510,
Smith, Edwin James (an individual) located at Waipu, Waipu postcode 0510. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Smith, Beverley Lilian (an individual) - located at Waipu, Waipu. Moving on to the third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Smith, Edwin James, located at Waipu, Waipu (an individual). The Businesscheck information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 32 Rathbone Street, Whangarei, 0112 | Registered & physical & service | 06 Mar 2018 |
| Level 3, 32 Rathbone Street, Whangarei, 0112 | Registered & service | 20 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Edwin James Smith
Waipu, Waipu, 0510
Address used since 15 Oct 2021
Rd 2, Whangarei, 0182
Address used since 28 Apr 2020
Rd 2, Hikurangi, 0182
Address used since 02 Jul 2001 |
Director | 02 Jul 2001 - current |
|
Beverley Lilian Smith
Waipu, Waipu, 0510
Address used since 15 Oct 2021
Rd 2, Whangarei, 0182
Address used since 28 Apr 2020
Rd 2, Hikurangi, 0182
Address used since 02 Jul 2001 |
Director | 02 Jul 2001 - current |
|
Benjamin Charles Smith
Tanekaha, Rd 2, Hikurangi, 0182
Address used since 27 Apr 2016 |
Director | 02 Jul 2001 - 01 Sep 2017 |
|
Sharon Elizabeth Smith
Tanekaha, Rd 2, Hikurangi, 0182
Address used since 27 Apr 2016 |
Director | 02 Jul 2001 - 01 Sep 2017 |
| Previous address | Type | Period |
|---|---|---|
| 1a Douglas Street, Whangarei, 0112 | Registered & physical | 01 Sep 2014 - 06 Mar 2018 |
| C/o Johnston O'shea Limited, 9 -11 Reyburn Street, Whangarei | Physical | 04 Jun 2009 - 01 Sep 2014 |
| C/o Johnston O'shea Ltd, 9 -11 Reyburn Street, Whangarei | Registered | 04 Jun 2009 - 01 Sep 2014 |
| Johnston O'shea Limited, 4 Vinery Lane, Whangarei | Registered & physical | 23 Apr 2009 - 04 Jun 2009 |
| C/- Ps Alexander & Associates Ltd, Level 1, Unit 1, Amuri Park, 25 Churchill St, Christchurch | Physical | 26 Oct 2001 - 23 Apr 2009 |
| C/- Mr E J & Mrs B L Smith, 14 Heaton Road, Rd 2, Hikurangi | Registered | 26 Oct 2001 - 23 Apr 2009 |
| C/- Mr E J & Mrs B L Smith, 14 Heaton Road, Rd 2, Hikurangi | Physical | 26 Oct 2001 - 26 Oct 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rouse, Kenneth Herbert Individual |
Waipu Waipu 0510 |
20 Apr 2009 - current |
|
Smith, Beverley Lilian Individual |
Waipu Waipu 0510 |
02 Jul 2001 - current |
|
Smith, Edwin James Individual |
Waipu Waipu 0510 |
02 Jul 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Beverley Lilian Individual |
Waipu Waipu 0510 |
02 Jul 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Edwin James Individual |
Waipu Waipu 0510 |
02 Jul 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Sharon Elizabeth Individual |
Tanekaha Rd 2, Hikurangi |
20 Apr 2009 - 15 Dec 2017 |
|
Smith, Sharon Elizabeth Individual |
Tanekaha Rd 2, Hikurangi |
20 Apr 2009 - 15 Dec 2017 |
|
Mark Neil, Maxwell Individual |
Palmerston North |
20 Apr 2009 - 15 Dec 2017 |
|
Smith, Sharon Elizabeth Individual |
Tanekaha Rd 2, Hikurangi |
02 Jul 2001 - 20 Apr 2009 |
|
Smith, Benjamin Charles Individual |
Tanekaha Rd 2, Hikurangi |
02 Jul 2001 - 15 Dec 2017 |
|
Smith, Benjamin Charles Individual |
Tanekaha Rd 2, Hikurangi |
02 Jul 2001 - 15 Dec 2017 |
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