General information

Valley Road Farm Limited

Type: NZ Limited Company (Ltd)
9429036016983
New Zealand Business Number
1294889
Company Number
Registered
Company Status

Valley Road Farm Limited (issued a New Zealand Business Number of 9429036016983) was incorporated on 23 Apr 2003. 2 addresses are in use by the company: 18 Maniapoto Street, Otorohanga, 3900 (type: physical, registered). De Lautour Partners, Chartered Accountants, 182 Teasdale Street, Te Awamutu had been their physical address, up until 29 Sep 2004. 450 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 75 shares (16.67 per cent of shares), namely:
Earwaker, Jennifer Anne (an individual) located at R D 3, Te Awamutu,
Earwaker, William Hugh (an individual) located at R D 3, Te Awamutu,
Earwaker, Wayne Douglas (an individual) located at R D 3, Te Awamutu. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (150 shares); it includes
Earwaker, Wayne Douglas (an individual) - located at R D 3, Te Awamutu. The 3rd group of shareholders, share allotment (150 shares, 33.33%) belongs to 1 entity, namely:
Earwaker, Jennifer Anne, located at R D 3, Te Awamutu (an individual). The Businesscheck data was last updated on 15 May 2025.

Current address Type Used since
18 Maniapoto Street, Otorohanga, 3900 Physical & service 29 Sep 2004
18 Maniapoto Street, Otorohanga Registered 29 Sep 2004
Directors
Name and Address Role Period
Wayne Douglas Earwaker
Te Awamutu, Te Awamutu, 3800
Address used since 30 Sep 2021
Rd 3, Te Awamutu, 3873
Address used since 23 Sep 2009
Director 23 Apr 2003 - current
Jennifer Anne Earwaker
Te Awamutu, Te Awamutu, 3800
Address used since 30 Sep 2021
Rd 3, Te Awamutu, 3873
Address used since 23 Sep 2009
Director 23 Apr 2003 - current
John Robinson Blythe
R D 3, Te Awamutu,
Address used since 23 Apr 2003
Director 23 Apr 2003 - 01 Jun 2007
Addresses
Previous address Type Period
De Lautour Partners, Chartered Accountants, 182 Teasdale Street, Te Awamutu Physical & registered 23 Apr 2003 - 29 Sep 2004
Financial Data
Financial info
450
Total number of Shares
September
Annual return filing month
02 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Earwaker, Jennifer Anne
Individual
R D 3
Te Awamutu
24 Jul 2008 - current
Earwaker, William Hugh
Individual
R D 3
Te Awamutu
24 Jul 2008 - current
Earwaker, Wayne Douglas
Individual
R D 3
Te Awamutu
24 Jul 2008 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Earwaker, Wayne Douglas
Individual
R D 3
Te Awamutu
23 Apr 2003 - current
Shares Allocation #3 Number of Shares: 150
Shareholder Name Address Period
Earwaker, Jennifer Anne
Individual
R D 3
Te Awamutu
23 Apr 2003 - current
Shares Allocation #4 Number of Shares: 75
Shareholder Name Address Period
Earwaker, Jennifer Anne
Individual
R D 3
Te Awamutu
23 Apr 2003 - current
Earwaker, William Hugh
Individual
R D 3
Te Awamutu
24 Jul 2008 - current
Earwaker, Wayne Douglas
Individual
R D 3
Te Awamutu
23 Apr 2003 - current

Historic shareholders

Shareholder Name Address Period
Earwaker, Wayne Douglas
Individual
R D 3
Te Awamutu
27 Apr 2006 - 27 Apr 2006
Blythe, John Robinson
Individual
R D 3
Te Awamutu
27 Apr 2006 - 27 Apr 2006
Blythe, John Robinson
Individual
R D 3
Te Awamutu
23 Apr 2003 - 27 Apr 2006
Location
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