General information

Village Farms (2016) Limited

Type: NZ Limited Company (Ltd)
9429042568711
New Zealand Business Number
6106610
Company Number
Registered
Company Status

Village Farms (2016) Limited (New Zealand Business Number 9429042568711) was registered on 16 Sep 2016. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, up to 19 Dec 2016. 1000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group includes 4 entities and holds 499 shares (49.9 per cent of shares), namely:
Tlr Wallace Trustee Company Limited (an entity) located at 4 Graham Street, Auckland postcode 1010,
Wallace, Sarah Jane (a director) located at Papakura postcode 2580,
Tonea Trustee Company Limited (an entity) located at 151 Queen Street, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Wallace, Bruce John (a director) - located at Papakura. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Wallace, Sarah Jane, located at Papakura (a director). The Businesscheck information was updated on 05 May 2025.

Current address Type Used since
Level 4, 4 Graham Street, Auckland, 1010 Physical & registered & service 19 Dec 2016
Directors
Name and Address Role Period
Bruce John Wallace
Papakura, 2580
Address used since 01 Nov 2021
Rd 2, Papakura, 2578
Address used since 07 Nov 2018
Takanini, Takanini, 2112
Address used since 16 Sep 2016
Director 16 Sep 2016 - current
Sarah Jane Wallace
Papakura, 2580
Address used since 01 Nov 2021
Rd 2, Papakura, 2578
Address used since 07 Nov 2018
Takanini, Takanini, 2112
Address used since 16 Sep 2016
Director 16 Sep 2016 - current
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 Registered & physical 16 Sep 2016 - 19 Dec 2016
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
06 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Tlr Wallace Trustee Company Limited
Shareholder NZBN: 9429041140949
Entity (NZ Limited Company)
4 Graham Street
Auckland
1010
16 Sep 2016 - current
Wallace, Sarah Jane
Director
Papakura
2580
16 Sep 2016 - current
Tonea Trustee Company Limited
Shareholder NZBN: 9429030853836
Entity (NZ Limited Company)
151 Queen Street
Auckland
1010
16 Sep 2016 - current
Wallace, Bruce John
Director
Papakura
2580
16 Sep 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wallace, Bruce John
Director
Papakura
2580
16 Sep 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wallace, Sarah Jane
Director
Papakura
2580
16 Sep 2016 - current
Location