Van Der Merwe Family Trust Limited was started on 25 Nov 2010 and issued an NZ business identifier of 9429031294317. This registered LTD company has been run by 3 directors: Xander Van Der Merwe - an active director whose contract began on 25 Nov 2010,
Elisabetta Van Der Merwe - an active director whose contract began on 25 Nov 2010,
Sharon Jean Running - an inactive director whose contract began on 25 Nov 2010 and was terminated on 26 Nov 2010.
According to our data (updated on 05 Apr 2024), this company uses 1 address: 333 Glenvar Road, Torbay, Auckland, 0630 (type: physical, registered).
Until 15 Feb 2019, Van Der Merwe Family Trust Limited had been using 17 Gilberd Place, Torbay, Auckland as their registered address.
BizDb found previous aliases for this company: from 25 Nov 2010 to 13 Jan 2011 they were named In Case Five Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Van Der Merwe, Xander (an individual) located at Long Bay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Van Der Merwe, Elisabetta - located at Long Bay, Auckland. Van Der Merwe Family Trust Limited is classified as "Business consultant service" (ANZSIC M696205).
Previous addresses
Address: 17 Gilberd Place, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 16 Nov 2018 to 15 Feb 2019
Address: Level 1, 7 Anzac Road, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 17 Nov 2015 to 16 Nov 2018
Address: Level 1, 7 Anzac Road, Browns Bay, North Shore City, 0630 New Zealand
Physical & registered address used from 25 Nov 2010 to 17 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 18 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Van Der Merwe, Xander |
Long Bay Auckland 0630 New Zealand |
13 Jan 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Van Der Merwe, Elisabetta |
Long Bay Auckland 0630 New Zealand |
13 Jan 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Running, Sharon Jean |
Northcross North Shore City 0632 New Zealand |
25 Nov 2010 - 13 Jan 2011 |
| Director | Sharon Jean Running |
Northcross North Shore City 0632 New Zealand |
25 Nov 2010 - 13 Jan 2011 |
Xander Van Der Merwe - Director
Appointment date: 25 Nov 2010
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 07 Feb 2019
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Nov 2012
Elisabetta Van Der Merwe - Director
Appointment date: 25 Nov 2010
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 07 Feb 2019
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Nov 2012
Sharon Jean Running - Director (Inactive)
Appointment date: 25 Nov 2010
Termination date: 26 Nov 2010
Address: Northcross, North Shore City, 0632 New Zealand
Address used since 25 Nov 2010
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