General information
Crop & Grass Farms Limited
Type: NZ Limited Company (Ltd)9429037041892
New Zealand Business Number
1109190
Company Number
Registered
Company Status
Crop & Grass Farms Limited (New Zealand Business Number 9429037041892) was incorporated on 22 Jan 2001. 2 addresses are in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: registered, physical). Level 21, 88 Shortland Street, Auckland Central, Auckland had been their physical address, up to 10 Jun 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Performance Dairy Limited (an entity) located at Te Aroha postcode 3320. Our data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical & service | 10 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adriaan Van Leeuwen
Rd 9, Waimate, 7979
Address used since 15 Oct 2015 |
Director | 22 Jan 2001 - current |
|
Wilma Josephine Van Leeuwen
Rd 9, Waimate, 7979
Address used since 15 Oct 2015 |
Director | 22 Jan 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 21, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 03 May 2021 - 10 Jun 2021 |
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 17 Oct 2018 - 03 May 2021 |
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 18 Oct 2004 - 17 Oct 2018 |
| Diprose & Miller Limited, Chartered Accountants, 53-61 Whittaker Street, Te Aroha | Registered & physical | 22 Jan 2001 - 18 Oct 2004 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Performance Dairy Limited Shareholder NZBN: 9429049097023 Entity (NZ Limited Company) |
Te Aroha 3320 |
01 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Leeuwen Group Holdings Limited Shareholder NZBN: 9429047521360 Company Number: 7546578 Entity |
03 Oct 2019 - 01 Jun 2021 | |
|
Van Leeuwen Group Holdings Limited Shareholder NZBN: 9429047521360 Company Number: 7546578 Entity |
Te Aroha 3320 |
03 Oct 2019 - 01 Jun 2021 |
|
Van Leeuwen, Adriaan Individual |
Rd 9 Waimate 7979 |
22 Jan 2001 - 03 Oct 2019 |
|
Mckenzie, Kenneth Francis Individual |
Timaru |
22 Jan 2001 - 03 Oct 2019 |
|
Van Leeuwen, Wilma Josephine Individual |
Rd 9 Waimate 7979 |
22 Jan 2001 - 03 Oct 2019 |
Location
Companies nearby
 |
Magjc Investments 2013 Limited 53-61 Whitaker Street |
|
Meereveld Farms Limited 53-61 Whitaker Street |
|
Mowbray Dairies Limited 53-61 Whitaker Street |
|
Diprose Miller Trustees 2013 Limited 53-61 Whitaker Street |
|
Ritchton Limited 53-61 Whitaker Street |
|
Fj&am Holdings Limited 53-61 Whitaker Street |