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Caj & Em Van Der Voort Limited

Type: NZ Limited Company (Ltd)
9429039215918
NZBN
471167
Company Number
Registered
Company Status
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered & physical & service address used since 31 Jul 2020

Caj & Em Van Der Voort Limited, a registered company, was registered on 13 Jul 1990. 9429039215918 is the business number it was issued. The company has been run by 4 directors: Cornelis Adrianus Josephus Van Der Voort - an active director whose contract began on 14 Nov 1990,
Jacqueline Teresa Van Der Voort - an active director whose contract began on 19 Sep 2018,
Antonia Maree Birtles - an active director whose contract began on 19 Sep 2018,
Eileen Mary Van Der Voort - an inactive director whose contract began on 14 Nov 1990 and was terminated on 23 Oct 2009.
Updated on 07 Mar 2024, our data contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (types include: registered, physical).
Caj & Em Van Der Voort Limited had been using Level 1, 69 Tarbert Street, Alexandra as their physical address up to 31 Jul 2020.
Previous aliases for this company, as we found at BizDb, included: from 13 Jul 1990 to 28 Apr 2004 they were named Binea Holdings Limited.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group is comprised of 95 shares (95 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 5 shares (5 per cent).

Addresses

Previous addresses

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Physical address used from 10 Jul 2013 to 31 Jul 2020

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 13 Jul 2012 to 31 Jul 2020

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 13 Jul 2011 to 13 Jul 2012

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Physical address used from 13 Jul 2011 to 10 Jul 2013

Address: Level 1, 69 Tarbert Street, Alexandra New Zealand

Registered & physical address used from 01 Jun 2001 to 13 Jul 2011

Address: C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra

Registered & physical address used from 01 Jun 2001 to 01 Jun 2001

Address: C-pedofsky Ibbotson & Cooney, 124 Scotland Street, Alexandra

Registered address used from 25 Jun 1997 to 01 Jun 2001

Address: C/-pedofsky Ibbotson & Cooney, 124 Scotland Street, Alexandra

Registered address used from 25 Jun 1997 to 01 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Director Birtles, Antonia Maree Rd 1
Roxburgh
9571
New Zealand
Director Van Der Voort, Jacqueline Teresa Rd 2
Alexandra
9392
New Zealand
Individual Van Der Voort, Cornelis Adrianus Josephus Rd 2
Roxburgh
9572
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Van Der Voort, Cornelis Adrianus Josephus Rd 2
Roxburgh
9572
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lloyd, Charles Edward Dunedin
Individual Christensen, Stephen William Dunedin
Individual Van Der Voort, Eileen Mary R D 2
Roxburgh
Individual Parker, David William Dunedin
Individual Walker, Stuart Douglas Fairfield
Individual Goldsmith, Fraser Robert Oyster Bay
Dunedin
Individual Guthrie, James Kempster The Cove
Dunedin
Individual Van Der Voort, Eileen Mary R D 2
Roxburgh
Individual Wilson, Grant Lloyd Dunedin
Individual Lloyd, Charles Edward Wanaka
Wanaka
9305
New Zealand
Individual Thomas, Geoffrey Read Dunedin
Individual Moore, Alistair John Dunedin
Entity Anderson Lloyd Caudwell Legal Services Limited
Shareholder NZBN: 9429039728814
Company Number: 307232
Entity Anderson Lloyd Caudwell Legal Services Limited
Shareholder NZBN: 9429039728814
Company Number: 307232
Directors

Cornelis Adrianus Josephus Van Der Voort - Director

Appointment date: 14 Nov 1990

Address: Rd 2, Roxburgh, 9572 New Zealand

Address used since 16 Jun 2010


Jacqueline Teresa Van Der Voort - Director

Appointment date: 19 Sep 2018

Address: Rd 2, Alexandra, 9392 New Zealand

Address used since 19 Sep 2018


Antonia Maree Birtles - Director

Appointment date: 19 Sep 2018

Address: Rd 1, Roxburgh, 9571 New Zealand

Address used since 19 Sep 2018


Eileen Mary Van Der Voort - Director (Inactive)

Appointment date: 14 Nov 1990

Termination date: 23 Oct 2009

Address: R D 2, Roxburgh,

Address used since 14 Nov 1990

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