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Van Der Heyden Farms Limited

Type: NZ Limited Company (Ltd)
9429032946369
NZBN
2086289
Company Number
Registered
Company Status
Current address
45-49 Tirau Street
Putaruru New Zealand
Physical & registered & service address used since 23 Jan 2008

Van Der Heyden Farms Limited was started on 23 Jan 2008 and issued an NZ business identifier of 9429032946369. The registered LTD company has been run by 2 directors: Antony Wilhelmus Josephus Van Der Heyden - an active director whose contract started on 23 Jan 2008,
Jacqueline Maria Van Der Heyden - an active director whose contract started on 23 Jan 2008.
According to our data (last updated on 10 Apr 2024), this company uses 1 address: 45-49 Tirau Street, Putaruru (type: physical, registered).
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Van Der Heyden, Jacqueline Maria (an individual) located at Rd 2, Putaruru postcode 3482,
Van Der Heyden, Antony Wilhelmus Josephus (an individual) located at Rd 2, Putaruru postcode 3482.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Van Der Heyden, Antony Wilhelmus Josephus - located at Rd 2, Putaruru.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Van Der Heyden, Jacqueline Maria, located at Rd 2, Putaruru (an individual).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 14 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Van Der Heyden, Jacqueline Maria Rd 2
Putaruru
3482
New Zealand
Individual Van Der Heyden, Antony Wilhelmus Josephus Rd 2
Putaruru
3482
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Van Der Heyden, Antony Wilhelmus Josephus Rd 2
Putaruru
3482
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Van Der Heyden, Jacqueline Maria Rd 2
Putaruru
3482
New Zealand
Directors

Antony Wilhelmus Josephus Van Der Heyden - Director

Appointment date: 23 Jan 2008

Address: Rd 2, Putaruru, 3482 New Zealand

Address used since 29 May 2017

Address: Rd 2, Putaruru, 3482 New Zealand

Address used since 31 May 2016


Jacqueline Maria Van Der Heyden - Director

Appointment date: 23 Jan 2008

Address: Rd 2, Putaruru, 3482 New Zealand

Address used since 29 May 2017

Address: Rd 2, Putaruru, 3482 New Zealand

Address used since 31 May 2016

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