General information

Velcourt Farms Limited

Type: NZ Limited Company (Ltd)
9429033384344
New Zealand Business Number
1944498
Company Number
Registered
Company Status

Velcourt Farms Limited (issued a business number of 9429033384344) was registered on 22 May 2007. 2 addresses are currently in use by the company: 20 Arawa Street, Matamata, Matamata, 3400 (type: registered, physical). Chartered Accountant, 8 Tainui Street, Matamata had been their registered address, up until 10 Sep 2013. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 999 shares (99.9% of shares), namely:
Eddy, David Thomas (an individual) located at West Harbour, Auckland postcode 0618,
Eddy, Wayne Mackay (an individual) located at Kaiaua postcode 2473. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Eddy, Wayne Mackay (an individual) - located at Hinuera. Our database was updated on 19 Mar 2024.

Current address Type Used since
20 Arawa Street, Matamata, Matamata, 3400 Registered & physical & service 10 Sep 2013
Directors
Name and Address Role Period
Wayne Mackay Eddy
Hinuera, 3473
Address used since 06 Aug 2015
Kaiaua, 2473
Address used since 12 Sep 2017
Director 22 May 2007 - current
Eileen Joy Eddy
Hinuera,
Address used since 22 May 2007
Director 22 May 2007 - 02 Oct 2007
Addresses
Previous address Type Period
Chartered Accountant, 8 Tainui Street, Matamata, 3400 Registered & physical 21 Aug 2012 - 10 Sep 2013
C/-wm Eddy, 4804 State Highway 29, Hinuera Registered & physical 22 May 2007 - 21 Aug 2012
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Eddy, David Thomas
Individual
West Harbour
Auckland
0618
20 Sep 2012 - current
Eddy, Wayne Mackay
Individual
Kaiaua
2473
22 May 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Eddy, Wayne Mackay
Individual
Hinuera
31 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Eddy, Eileen Joy
Individual
Hinuera
31 Oct 2007 - 14 May 2018
Jones Howden Trustees Limited
Shareholder NZBN: 9429034861981
Company Number: 1615613
Entity
31 Oct 2007 - 20 Sep 2012
Eddy, Eileen Joy
Individual
Hinuera
22 May 2007 - 27 Jun 2010
Jones Howden Trustees Limited
Shareholder NZBN: 9429034861981
Company Number: 1615613
Entity
31 Oct 2007 - 20 Sep 2012
Location
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