General information
Anderson Farms Limited
Type: NZ Limited Company (Ltd)9429039195210
New Zealand Business Number
478820
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Anderson Farms Limited (issued a business number of 9429039195210) was incorporated on 24 Aug 1990. 7 addresess are in use by the company: 17 Rewi Street, Te Aroha, Te Aroha, 3320 (type: registered, service). 197 Whitaker Street, Te Aroha had been their physical address, until 14 Apr 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 334 shares (33.4% of shares), namely:
Van Der Lee, Louise Patricia Mary (a director) located at Rd 3, Te Aroha postcode 3393. As far as the second group is concerned, a total of 1 shareholder holds 66.6% of all shares (666 shares); it includes
Ursem Farms Limited (an entity) - located at Te Aroha, Te Aroha. The Businesscheck information was last updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 197 Whitaker Street, Te Aroha, 3320 | Office & postal & delivery | 01 Nov 2019 |
| 53-61 Whitaker Street, Te Aroha, Te Aroha, 3320 | Registered & physical & service | 14 Apr 2022 |
| 17 Rewi Street, Te Aroha, Te Aroha, 3320 | Registered & service | 01 Apr 2025 |
Contact info
office@auctus.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Louise Patricia Mary Van Der Lee
Rd 3, Te Aroha, 3393
Address used since 17 Sep 2020
Te Aroha, 3393
Address used since 13 May 2016 |
Director | 14 Feb 2002 - current |
|
Theodorus Jacobus Van Der Lee
Rd 3, Te Aroha, 3393
Address used since 21 May 2014 |
Director | 21 May 2014 - current |
|
Theo Jacobus Van Der Lee
Rd 3, Te Aroha, 3393
Address used since 21 May 2014 |
Director | 21 May 2014 - current |
|
John Joseph Gleeson
Rd 1, Te Aroha, 3391
Address used since 13 May 2016 |
Director | 14 Feb 2002 - 30 Nov 2017 |
|
Lindsay John Albert Burgess
Te Aroha,
Address used since 14 Feb 2002 |
Director | 14 Feb 2002 - 21 May 2014 |
|
David Lawrence Burgess
R D 1, Te Aroha,
Address used since 24 Aug 1990 |
Director | 24 Aug 1990 - 13 Feb 2002 |
|
Delwyn Patricia Burgess
R D 1, Te Aroha,
Address used since 24 Aug 1990 |
Director | 24 Aug 1990 - 31 Mar 1995 |
Addresses
Principal place of activity
| 197 Whitaker Street , Te Aroha , 3320 |
| Previous address | Type | Period |
|---|---|---|
| 197 Whitaker Street, Te Aroha | Physical & registered | 01 Nov 2006 - 14 Apr 2022 |
| Goile Wilson Ltd, 197 Whitaker Street, Te Aroha | Physical | 01 Oct 2002 - 01 Nov 2006 |
| Goile Wilson Ltd, Chartered Accountants, 197 Whitaker Street, Te Aroha | Registered | 01 Oct 2002 - 01 Nov 2006 |
| Diprose Miller, 53 - 61 Whitaker Street, Te Aroha | Registered | 28 Oct 1998 - 01 Oct 2002 |
| 53 - 61 Whitaker Street, Te Aroha | Registered | 27 May 1996 - 28 Oct 1998 |
| Candy Diprose & Partners,, 85-87 Whitaker Street, Te Aroha | Registered | 27 May 1996 - 27 May 1996 |
| Diprose Miller, 53 - 61 Whitaker Street, Te Aroha | Physical | 21 Feb 1992 - 21 Feb 1992 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Diprose Miller Limited, 53 - 61 Whitaker Street, Te Aroha | Physical | 21 Feb 1992 - 01 Oct 2002 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
18 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 334
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Lee, Louise Patricia Mary Director |
Rd 3 Te Aroha 3393 |
06 Apr 2022 - current |
Shares Allocation #2 Number of Shares: 666
| Shareholder Name | Address | Period |
|---|---|---|
|
Ursem Farms Limited Shareholder NZBN: 9429035396901 Entity (NZ Limited Company) |
Te Aroha Te Aroha 3320 |
30 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gleeson, John Joseph Individual |
Rd 1 Te Aroha |
30 Jan 2004 - 01 Feb 2018 |
|
Burgess, David Lawrence Individual |
R D 1 Te Aroha |
30 Jan 2004 - 27 Jun 2010 |
|
Diprose, Keith Oliver Individual |
Te Aroha |
30 Jan 2004 - 30 Jan 2004 |
|
Van Der Lee, Louise Patricia Individual |
Rd 3 Te Aroha 3393 |
30 Jan 2004 - 06 Apr 2022 |
|
Van Der Lee, Louise Patricia Individual |
Rd 3 Te Aroha 3393 |
30 Jan 2004 - 06 Apr 2022 |
|
Rumney, D J Individual |
Te Aroha |
30 Jan 2004 - 01 Feb 2018 |
|
Diprose, Keith Oliver Individual |
Te Aroha |
30 Jan 2004 - 30 Jan 2004 |
|
Burgess, Lindsay John Albert Individual |
Te Aroha |
30 Jan 2004 - 30 May 2014 |
|
Burgess, David Lawrence Individual |
R D 1 Te Aroha |
30 Jan 2004 - 27 Jun 2010 |
Location
Companies nearby
 |
Rojean Holdings Limited 197 Whitaker Street |
|
Te Aroha Family Budgeting Services Incorporated 195 Whitaker Street |
|
Ryan Law Trustees (m382) Limited 199 Whitaker Street |
|
Ryan Law Trustees (p1077) Limited 199 Whitaker Street |
|
Ryan Law Trustees (m281) Limited 199 Whitaker Street |
|
Ryan Law Trustees (i29) Limited 199 Whitaker Street |