Aanzien Limited, a registered company, was started on 06 Apr 2004. 9429035464013 is the New Zealand Business Number it was issued. The company has been run by 8 directors: Henricus Wilhelmus Van Der Heyden - an active director whose contract started on 06 Apr 2004,
Simon Andres Van Der Heyden - an active director whose contract started on 30 May 2006,
Janique Maria Van Der Heyden - an active director whose contract started on 01 Jun 2014,
Erica Mary Van Der Heyden - an active director whose contract started on 01 Jun 2014,
Gareth William Van Der Heyden - an active director whose contract started on 01 Jun 2014.
Updated on 29 Apr 2024, BizDb's database contains detailed information about 1 address: 45-49 Tirau Street, Putaruru (types include: physical, service).
Old names used by this company, as we identified at BizDb, included: from 06 Apr 2004 to 04 Jul 2014 they were called Tawin Lands Limited.
A total of 10000 shares are issued to 9 shareholders (6 groups). The first group is comprised of 1250 shares (12.5%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1250 shares (12.5%). Finally the next share allocation (1250 shares 12.5%) made up of 1 entity.
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1250 | |||
| Director | Van Der Heyden, Janique Maria |
Stanley Point Auckland 0624 New Zealand |
25 Mar 2015 - |
| Director | Van Der Heyden, Gareth William |
Rd 3 Hamilton 3283 New Zealand |
25 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 1250 | |||
| Director | Van Der Heyden, Gareth William |
Rd 3 Hamilton 3283 New Zealand |
25 Mar 2015 - |
| Shares Allocation #3 Number of Shares: 1250 | |||
| Director | Van Der Heyden, Simon Andres |
Rd 2 Culverden 7392 New Zealand |
25 Mar 2015 - |
| Shares Allocation #4 Number of Shares: 1250 | |||
| Director | Van Der Heyden, Gareth William |
Rd 3 Hamilton 3283 New Zealand |
25 Mar 2015 - |
| Director | Van Der Heyden, Erica Mary |
Rd 2 Putaruru 3482 New Zealand |
25 Mar 2015 - |
| Shares Allocation #5 Number of Shares: 2500 | |||
| Entity (NZ Limited Company) | Graham Brown & Co (h & J Vdh) Trustees Limited Shareholder NZBN: 9429041201503 |
Putaruru 3411 New Zealand |
27 May 2014 - |
| Shares Allocation #6 Number of Shares: 2500 | |||
| Entity (NZ Limited Company) | Graham Brown & Co (h & J Vdh) Trustees Limited Shareholder NZBN: 9429041201503 |
Putaruru 3411 New Zealand |
27 May 2014 - |
| Individual | Van Der Heyden, Jocelyn Mary |
Lake Tarawera Rotorua 3076 New Zealand |
06 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Der Heyden, Michael John |
R D 3 Putaruru |
06 Apr 2004 - 02 Jun 2006 |
| Entity | Tony & Megan Jones Limited Shareholder NZBN: 9429036617104 Company Number: 1190141 |
06 Apr 2004 - 25 Mar 2015 | |
| Individual | Van Der Heyden, Henricus Wilhelmus |
Lake Tarawera Rotorua 3076 New Zealand |
06 Apr 2004 - 27 Jun 2010 |
| Individual | Van Der Heyden, Henricus Wilhelmus |
Lake Tarawera Rotorua 3076 New Zealand |
06 Apr 2004 - 27 Jun 2010 |
| Individual | Van Der Heyden, Henricus Wilhelmus |
Lake Tarawera Rotorua 3076 New Zealand |
06 Apr 2004 - 27 Jun 2010 |
| Individual | Van Der Heyden, Henricus Wilhelmus |
Lake Tarawera Rotorua 3076 New Zealand |
06 Apr 2004 - 27 Jun 2010 |
| Entity | Tony & Megan Jones Limited Shareholder NZBN: 9429036617104 Company Number: 1190141 |
06 Apr 2004 - 25 Mar 2015 | |
| Individual | Van Der Heyden, Donna Marie |
R D 3 Putaruru |
06 Apr 2004 - 02 Jun 2006 |
| Entity | Megaton Holdings Limited Shareholder NZBN: 9429036617104 Company Number: 1190141 |
06 Apr 2004 - 25 Mar 2015 | |
| Entity | Megaton Holdings Limited Shareholder NZBN: 9429036617104 Company Number: 1190141 |
06 Apr 2004 - 25 Mar 2015 | |
| Individual | Graham, David Stewart |
R D 1 Putaruru New Zealand |
06 Apr 2004 - 27 May 2014 |
Henricus Wilhelmus Van Der Heyden - Director
Appointment date: 06 Apr 2004
Address: Lake Tarawera, Rotorua, 3076 New Zealand
Address used since 24 Nov 2011
Simon Andres Van Der Heyden - Director
Appointment date: 30 May 2006
Address: Rd 2, Culverden, 7392 New Zealand
Address used since 07 Mar 2024
Address: Rd 2, Balmoral, 7392 New Zealand
Address used since 31 Mar 2020
Address: Rd 2, Darfield, 7572 New Zealand
Address used since 22 Mar 2016
Janique Maria Van Der Heyden - Director
Appointment date: 01 Jun 2014
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 31 Mar 2020
Erica Mary Van Der Heyden - Director
Appointment date: 01 Jun 2014
Address: Rd 2, Putaruru, 3482 New Zealand
Address used since 22 Mar 2016
Gareth William Van Der Heyden - Director
Appointment date: 01 Jun 2014
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 23 May 2017
Megan Alison Jones - Director (Inactive)
Appointment date: 06 Apr 2004
Termination date: 01 Jun 2014
Address: Rd 2, Putaruru, 3482 New Zealand
Address used since 09 Apr 2010
Tony William Jones - Director (Inactive)
Appointment date: 30 May 2006
Termination date: 01 Jun 2014
Address: Rd 2, Putaruru, 3482 New Zealand
Address used since 09 Apr 2010
Michael John Van Der Heyden - Director (Inactive)
Appointment date: 06 Apr 2004
Termination date: 30 May 2006
Address: R D 3, Putaruru,
Address used since 06 Apr 2004
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