General information

Velvaleen Farm Limited

Type: NZ Limited Company (Ltd)
9429032445572
New Zealand Business Number
2198238
Company Number
Registered
Company Status

Velvaleen Farm Limited (New Zealand Business Number 9429032445572) was launched on 08 Jan 2009. 2 addresses are in use by the company: 1 Tamarisk Drive, Masterton, 5872 (type: registered, physical). 74 South Street, Feilding, Feilding had been their registered address, until 28 Feb 2022. Velvaleen Farm Limited used more names, namely: Boulder Bay Limited from 08 Jan 2009 to 16 Mar 2009. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50 per cent of shares), namely:
Gates, Ian Victor (an individual) located at Masterton postcode 5872. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 60 shares); it includes
Gates, Denise Sheryl (an individual) - located at Masterton. Our database was updated on 11 Mar 2024.

Current address Type Used since
1 Tamarisk Drive, Masterton, 5872 Registered & physical & service 28 Feb 2022
Directors
Name and Address Role Period
Denise Sheryl Gates
Masterton, 5872
Address used since 18 Feb 2022
Rd 1, Carterton, 5791
Address used since 14 Feb 2018
Rd 7, Feilding, 4777
Address used since 12 Feb 2014
Solway, Masterton, 5810
Address used since 25 Feb 2019
Director 01 Feb 2009 - current
Ian Victor Gates
Masterton, 5872
Address used since 18 Feb 2022
Solway, Masterton, 5810
Address used since 25 Feb 2019
Rd 1, Carterton, 5791
Address used since 14 Feb 2018
Rd 7, Feilding, 4777
Address used since 12 Feb 2014
Director 01 Feb 2009 - current
Garth Osmond Melville
Takapuna, Auckland,
Address used since 08 Jan 2009
Director 08 Jan 2009 - 01 Feb 2009
Addresses
Previous address Type Period
74 South Street, Feilding, Feilding, 4702 Registered & physical 22 Feb 2022 - 28 Feb 2022
5 William Donald Drive, Solway, Masterton, 5810 Physical & registered 05 Mar 2019 - 22 Feb 2022
3669 State Highway 2, Rd 1, Carterton, 5791 Registered & physical 22 Feb 2018 - 05 Mar 2019
1060 Makino Road, Rd 7, Feilding, 4777 Physical & registered 20 Feb 2014 - 22 Feb 2018
144 Old Foxton Road, Shannon Physical & registered 12 May 2009 - 20 Feb 2014
66 Old Foxton Road, Shannon Physical & registered 20 Mar 2009 - 12 May 2009
1st Floor, 412 Lake Road, Takapuna, Auckland Physical & registered 08 Jan 2009 - 20 Mar 2009
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Gates, Ian Victor
Individual
Masterton
5872
13 Mar 2009 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Gates, Denise Sheryl
Individual
Masterton
5872
13 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Mccada Limited
Shareholder NZBN: 9429034768006
Company Number: 1634270
Entity
08 Jan 2009 - 27 Jun 2010
Mccada Limited
Shareholder NZBN: 9429034768006
Company Number: 1634270
Entity
08 Jan 2009 - 27 Jun 2010
Location