Village Farms Limited (NZBN 9429039601995) was launched on 03 Jul 1987. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland had been their physical address, until 19 Dec 2016. Village Farms Limited used more names, namely: Village Farm Limited from 03 Jul 1987 to 26 Jun 2001. 1000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group includes 4 entities and holds 499 shares (49.9 per cent of shares), namely:
Tlr Wallace Trustee Company Limited (an entity) located at 4 Graham Street, Auckland postcode 1010,
Tonea Trustee Company Limited (an entity) located at 151 Queen Street, Auckland, Null postcode 1010,
Wallace, Bruce John (an individual) located at Papakura postcode 2580. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Wallace, Sarah Jane (an individual) - located at Papakura. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Wallace, Bruce John, located at Papakura (an individual). Our database was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 19 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce John Wallace
Papakura, 2580
Address used since 01 Nov 2021
Drury, Auckland, 2578
Address used since 07 Nov 2018
Takanini, Auckland, 2112
Address used since 09 Nov 2015 |
Director | 26 Jan 1989 - current |
|
Sarah Jane Wallace
Papakura, 2580
Address used since 01 Nov 2021
Drury, Auckland, 2578
Address used since 07 Nov 2018
Takanini, Auckland, 2112
Address used since 09 Nov 2015 |
Director | 26 Jan 1989 - current |
|
Robert James Wallace
Greenlane, Auckland, 1051
Address used since 01 Nov 2021
Rd 1, Papakura, 2580
Address used since 07 Nov 2018
Rd 1, Papakura, 2580
Address used since 20 Jun 2014 |
Director | 20 Jun 2014 - current |
|
Christopher John Wallace
Rd 2, Papakura, 2578
Address used since 07 Nov 2018
Rd 2, Drury, 2578
Address used since 20 Jun 2014 |
Director | 20 Jun 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland | Physical & registered | 26 May 2005 - 19 Dec 2016 |
| - | Physical | 18 Nov 1998 - 18 Nov 1998 |
| Same As Registered Office | Physical | 18 Nov 1998 - 26 May 2005 |
| Level 8, Westpac Tower, 120 Albert Street, Auckland | Registered | 01 Jul 1997 - 26 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tlr Wallace Trustee Company Limited Shareholder NZBN: 9429041140949 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
15 May 2015 - current |
|
Tonea Trustee Company Limited Shareholder NZBN: 9429030853836 Entity (NZ Limited Company) |
151 Queen Street Auckland Null 1010 |
16 Apr 2013 - current |
|
Wallace, Bruce John Individual |
Papakura 2580 |
03 Jul 1987 - current |
|
Wallace, Sarah Jane Individual |
Papakura 2580 |
03 Jul 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Sarah Jane Individual |
Papakura 2580 |
03 Jul 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Bruce John Individual |
Papakura 2580 |
03 Jul 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 Entity |
16 Nov 2006 - 16 Apr 2013 | |
|
Victoria St Trustees Limited Shareholder NZBN: 9429036574100 Company Number: 1197261 Entity |
16 Nov 2006 - 15 May 2015 | |
|
Victoria St Trustees Limited Shareholder NZBN: 9429036574100 Company Number: 1197261 Entity |
16 Nov 2006 - 15 May 2015 | |
|
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 Entity |
16 Nov 2006 - 16 Apr 2013 |
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