Van Duiven Trustee Limited was incorporated on 12 Sep 2012 and issued a number of 9429030543669. This registered LTD company has been supervised by 2 directors: Kim Michelle Van Duiven - an active director whose contract began on 12 Sep 2012,
Andre Leslie Van Duiven - an active director whose contract began on 12 Sep 2012.
According to our database (updated on 01 Apr 2024), this company uses 1 address: 3E/49 Main Highway, Ellerslie, Auckland, 1051 (category: registered, physical).
Up until 26 Jan 2016, Van Duiven Trustee Limited had been using 15 Laxon Terrace, Remuera, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Van Duiven, Andre Leslie (a director) located at Ellerslie, Auckland postcode 1051.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Van Duiven, Kim Michelle - located at Ellerslie, Auckland. Van Duiven Trustee Limited is classified as "Financial asset investing" (ANZSIC K624010).
Principal place of activity
3e/49 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Previous address
Address: 15 Laxon Terrace, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 12 Sep 2012 to 26 Jan 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Van Duiven, Andre Leslie |
Ellerslie Auckland 1051 New Zealand |
12 Sep 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Van Duiven, Kim Michelle |
Ellerslie Auckland 1051 New Zealand |
12 Sep 2012 - |
Kim Michelle Van Duiven - Director
Appointment date: 12 Sep 2012
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 17 Jul 2015
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 17 Jul 2015
Andre Leslie Van Duiven - Director
Appointment date: 12 Sep 2012
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 17 Jul 2015
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 17 Jul 2015
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