Abc Milking Solutions Limited was started on 10 Jun 2011 and issued an NZ business identifier of 9429031066358. This registered LTD company has been run by 4 directors: Claire Louise Marshall - an active director whose contract started on 10 Jun 2011,
Alan Marius Van Den Heuvel - an active director whose contract started on 10 Jun 2011,
Alan Peter Vanderpoel - an inactive director whose contract started on 10 Jun 2011 and was terminated on 01 Apr 2019,
Linda Dawn Vanderpoel - an inactive director whose contract started on 10 Jun 2011 and was terminated on 01 Apr 2019.
As stated in our data (updated on 12 Mar 2024), the company filed 1 address: 18 Maniapoto Street, Otorohanga, 3900 (category: physical, registered).
Up to 18 Nov 2016, Abc Milking Solutions Limited had been using 18 Maniapoto Street, Otorohanga as their registered address.
A total of 3000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1500 shares are held by 1 entity, namely:
Van Den Heuvel, Alan Marius (a director) located at Fenton Park, Rotorua postcode 3010.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 1500 shares) and includes
Marshall, Claire Louise - located at Fenton Park, Rotorua. Abc Milking Solutions Limited was classified as "Milk processing machinery or equipment wholesaling" (ANZSIC F341950).
Previous address
Address: 18 Maniapoto Street, Otorohanga, 3900 New Zealand
Registered & physical address used from 10 Jun 2011 to 18 Nov 2016
Basic Financial info
Total number of Shares: 3000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Director | Van Den Heuvel, Alan Marius |
Fenton Park Rotorua 3010 New Zealand |
10 Jun 2011 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Director | Marshall, Claire Louise |
Fenton Park Rotorua 3010 New Zealand |
10 Jun 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vanderpoel, Alan Peter |
Rd 5 Otorohanga 3975 New Zealand |
10 Jun 2011 - 22 Aug 2019 |
Individual | Vanderpoel, Linda Dawn |
Rd 5 Otorohanga 3975 New Zealand |
10 Jun 2011 - 22 Aug 2019 |
Claire Louise Marshall - Director
Appointment date: 10 Jun 2011
Address: Fenton Park, Rotorua, 3010 New Zealand
Address used since 21 Nov 2018
Address: Rd 1, Rotorua, 3077 New Zealand
Address used since 10 Jun 2011
Alan Marius Van Den Heuvel - Director
Appointment date: 10 Jun 2011
Address: Rd 1, Rotorua, 3077 New Zealand
Address used since 10 Jun 2011
Address: Fenton Park, Rotorua, 3010 New Zealand
Address used since 21 Nov 2018
Alan Peter Vanderpoel - Director (Inactive)
Appointment date: 10 Jun 2011
Termination date: 01 Apr 2019
Address: Rd 5, Otorohanga, 3975 New Zealand
Address used since 10 Jun 2011
Linda Dawn Vanderpoel - Director (Inactive)
Appointment date: 10 Jun 2011
Termination date: 01 Apr 2019
Address: Rd 5, Otorohanga, 3975 New Zealand
Address used since 10 Jun 2011
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