Albert & Karen Pouwels Limited, a registered company, was started on 22 Feb 2012. 9429030779921 is the NZBN it was issued. "Dairy cattle farming" (ANZSIC A016010) is how the company has been classified. This company has been managed by 2 directors: Albert Theodorus Maria Pouwels - an active director whose contract started on 22 Feb 2012,
Karen Joy Boyer - an active director whose contract started on 22 Feb 2012.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 2 Arawa Street, Matamata, Matamata, 3400 (type: registered, physical).
Albert & Karen Pouwels Limited had been using 79 Firth Street, Matamata, Matamata as their registered address up until 20 Jan 2022.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Finally there is the 3rd share allotment (499 shares 49.9%) made up of 1 entity.
Previous addresses
Address: 79 Firth Street, Matamata, Matamata, 3400 New Zealand
Registered & physical address used from 23 Jun 2021 to 20 Jan 2022
Address: 42 Moorhouse Street, Morrinsville, 3300 New Zealand
Physical & registered address used from 22 Feb 2012 to 23 Jun 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 24 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Pouwels, Albert Theodorus Maria |
Rd 1 Hamilton 3281 New Zealand |
22 Feb 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Boyer, Karen Joy |
Rd 1 Hamilton 3281 New Zealand |
25 Feb 2021 - |
| Shares Allocation #3 Number of Shares: 499 | |||
| Individual | Pouwels, Albert Theodorus Maria |
Rd 1 Hamilton 3281 New Zealand |
22 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Pouwels, Albert Theodorus Maria |
Rd 1 Hamilton 3281 New Zealand |
22 Feb 2012 - 25 Feb 2021 |
Albert Theodorus Maria Pouwels - Director
Appointment date: 22 Feb 2012
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 24 Aug 2017
Karen Joy Boyer - Director
Appointment date: 22 Feb 2012
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 24 Aug 2017
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