Old Virginny Farm Limited
Type: NZ Limited Company (Ltd)Old Virginny Farm Limited (New Zealand Business Number 9429040236049) was registered on 17 Jul 1957. 2 addresses are currently in use by the company: 205 Hastings Street South, Hastings, 4122 (type: physical, service). 205 Hastings Street South, Hastings had been their registered address, until 24 Apr 2019. Old Virginny Farm Limited used more names, namely: The Modern Poultry Farm Limited from 17 Jul 1957 to 12 May 1969. 170000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 84660 shares (49.8 per cent of shares), namely:
Koenders, Martin (an individual) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 3 shareholders hold 50.1 per cent of all shares (85170 shares); it includes
Koenders, Dawn (an individual) - located at Havelock North, Havelock North,
Koenders, Martin (an individual) - located at Havelock North, Havelock North,
Drp Trustees Limited (an entity) - located at Hastings. Next there is the next group of shareholders, share allocation (170 shares, 0.1%) belongs to 1 entity, namely:
Koenders, Dawn, located at Havelock North, Havelock North (an individual). Our information was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Physical & service & registered | 24 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin Koenders
Rd 2, Hastings, 4172
Address used since 24 Feb 2017
Havelock North, Havelock North, 4130
Address used since 10 Jun 2019 |
Director | 26 Jun 2014 - current |
|
Antonius Johannes Koenders
Havelock North, Havelock North, 4130
Address used since 24 Sep 2015 |
Director | 11 Mar 1969 - 24 Nov 2017 |
|
Janet Koenders
3 Karanema Drive, Havelock North, 4130
Address used since 11 Aug 2010 |
Director | 11 Mar 1969 - 12 Jun 2017 |
| Previous address | Type | Period |
|---|---|---|
| 205 Hastings Street South, Hastings | Registered & physical | 17 Aug 2006 - 24 Apr 2019 |
| C/- Ingram Thompson & Berry, Chartered Accountants, 213e Queen Street, Hastings | Registered | 01 Jun 1996 - 17 Aug 2006 |
| Dent Robertson & Partners, Chartered Accountants, 301e Queen Street, Hastings | Physical | 17 Feb 1992 - 17 Aug 2006 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Koenders, Martin Individual |
Havelock North Havelock North 4130 |
17 Jul 1957 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Koenders, Dawn Individual |
Havelock North Havelock North 4130 |
23 Mar 2018 - current |
|
Koenders, Martin Individual |
Havelock North Havelock North 4130 |
17 Jul 1957 - current |
|
Drp Trustees Limited Shareholder NZBN: 9429036433582 Entity (NZ Limited Company) |
Hastings 4122 |
22 May 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Koenders, Dawn Individual |
Havelock North Havelock North 4130 |
23 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Koenders, Antonius Johannes Individual |
Havelock North Havelock North 4130 |
17 Jul 1957 - 10 May 2018 |
|
Koenders, Janet Individual |
3 Karanema Drive Havelock North 4130 |
17 Jul 1957 - 22 May 2020 |
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