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Van Rooyen Family Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429031219365
NZBN
3270928
Company Number
Registered
Company Status
A013210
Industry classification code
Kiwifruit Growing
Industry classification description
Current address
97 Yorke Road
Haruru
Haruru 0204
New Zealand
Physical & registered & service address used since 04 Jul 2019

Van Rooyen Family Trustee Company Limited, a registered company, was started on 15 Feb 2011. 9429031219365 is the business number it was issued. "Kiwifruit growing" (ANZSIC A013210) is how the company has been classified. The company has been run by 2 directors: Derek Van Rooyen - an active director whose contract began on 15 Feb 2011,
Denise Radford Van Rooyen - an active director whose contract began on 15 Feb 2011.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 97 Yorke Road, Haruru, Haruru, 0204 (type: physical, registered).
Van Rooyen Family Trustee Company Limited had been using 34 Puketiro Place, Paihia, Paihia as their physical address up to 04 Jul 2019.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 49 shares (49 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2 shares (2 per cent). Finally there is the 3rd share allocation (49 shares 49 per cent) made up of 1 entity.

Addresses

Previous address

Address: 34 Puketiro Place, Paihia, Paihia, 0200 New Zealand

Physical & registered address used from 15 Feb 2011 to 04 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 22 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Director Van Rooyen, Denise Radford Haruru
Haruru
0204
New Zealand
Shares Allocation #2 Number of Shares: 2
Entity (NZ Limited Company) Shareholder Services Limited
Shareholder NZBN: 9429032734461
Kerikeri

New Zealand
Shares Allocation #3 Number of Shares: 49
Director Van Rooyen, Derek Haruru
Haruru
0204
New Zealand
Directors

Derek Van Rooyen - Director

Appointment date: 15 Feb 2011

Address: Paihia, Paihia, 0200 New Zealand

Address used since 15 Feb 2011

Address: Haruru, Haruru, 0204 New Zealand

Address used since 26 Jun 2019


Denise Radford Van Rooyen - Director

Appointment date: 15 Feb 2011

Address: Haruru, 0204 New Zealand

Address used since 01 Sep 2021

Address: Paihia, Paihia, 0200 New Zealand

Address used since 15 Feb 2011

Address: Paihia, Paihia, 0200 New Zealand

Address used since 26 Jun 2019

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