Van Der Neerssen Limited, a registered company, was incorporated on 13 Apr 2012. 9429030713086 is the NZ business identifier it was issued. "Professional, scientific and technical services nec" (ANZSIC M699945) is how the company has been categorised. The company has been managed by 2 directors: Paul Markwick - an active director whose contract started on 13 Apr 2012,
Fleur Chee - an inactive director whose contract started on 01 Jun 2017 and was terminated on 18 Mar 2018.
Updated on 14 Sep 2021, the BizDb database contains detailed information about 1 address: 303 Karaka Bay Road, Karaka Bays, Wellington, 6022 (type: physical, registered).
Van Der Neerssen Limited had been using 159 Marine Parade, Seatoun, Wellington as their registered address up until 11 Apr 2019.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (50 per cent).
Previous addresses
Address: 159 Marine Parade, Seatoun, Wellington, 6022 New Zealand
Registered & physical address used from 26 Mar 2018 to 11 Apr 2019
Address: 4 Adios Place, Conifer Grove, Takanini, 2112 New Zealand
Registered address used from 09 May 2017 to 26 Mar 2018
Address: 4 Adios Place, Conifer Grove, Takanini, 2112 New Zealand
Physical address used from 03 May 2017 to 26 Mar 2018
Address: 17 Napier Street, Karaka Bays, Wellington, 6022 New Zealand
Physical address used from 08 Apr 2013 to 03 May 2017
Address: 17 Napier Street, Karaka Bays, Wellington, 6022 New Zealand
Registered address used from 08 Apr 2013 to 09 May 2017
Address: 4 Adios Place, Conifer Grove, Takanini, 2112 New Zealand
Physical & registered address used from 13 Apr 2012 to 08 Apr 2013
Basic Financial info
Total number of Shares: 2
Annual return filing month: April
Annual return last filed: 17 Apr 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Arwen Markwick |
Conifer Grove Takanini 2112 New Zealand |
01 May 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Paul Markwick |
Conifer Grove Takanini 2112 New Zealand |
13 Apr 2012 - |
Paul Markwick - Director
Appointment date: 13 Apr 2012
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 18 Mar 2018
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 23 Mar 2013
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 03 Apr 2019
Fleur Chee - Director (Inactive)
Appointment date: 01 Jun 2017
Termination date: 18 Mar 2018
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 01 Jun 2017
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