General information

Village Farms Limited

Type: NZ Limited Company (Ltd)
9429039601995
New Zealand Business Number
346101
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
06 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wallace, Sarah Jane
Individual
Papakura
2580
03 Jul 1987 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wallace, Bruce John
Individual
Papakura
2580
03 Jul 1987 - current

Historic shareholders

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
Location