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Vandes Boerderij Limited

Type: NZ Limited Company (Ltd)
9429034133705
NZBN
1812086
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A013920
Industry classification code
Avocado Growing
Industry classification description
Current address
14 Leeward Drive
Whitianga 3510
New Zealand
Registered & physical & service address used since 20 Oct 2021

Vandes Boerderij Limited, a registered company, was incorporated on 04 May 2006. 9429034133705 is the NZ business number it was issued. "Avocado growing" (ANZSIC A013920) is how the company has been classified. The company has been supervised by 2 directors: Graham John Van De Laar - an active director whose contract began on 04 May 2006,
Andrea Kaye Jenkins - an inactive director whose contract began on 04 May 2006 and was terminated on 04 Mar 2013.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 14 Leeward Drive, Whitianga, 3510 (category: registered, physical).
Vandes Boerderij Limited had been using 192 Woodland Road, Tahawai as their registered address until 20 Oct 2021.
A total of 2000 shares are allocated to 3 shareholders (2 groups). The first group includes 1998 shares (99.9 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 2 shares (0.1 per cent).

Addresses

Principal place of activity

192 Woodland Road, Tahawai, 3170 New Zealand


Previous addresses

Address: 192 Woodland Road, Tahawai, 3170 New Zealand

Registered & physical address used from 29 Mar 2021 to 20 Oct 2021

Address: 313c Woodland Road, Rd 3, Katikati, 3170 New Zealand

Physical & registered address used from 02 Oct 2019 to 29 Mar 2021

Address: 57 Spring Street, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 24 Oct 2018 to 02 Oct 2019

Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 07 Sep 2015 to 24 Oct 2018

Address: Shop 4 Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand

Registered & physical address used from 24 Mar 2015 to 07 Sep 2015

Address: Shop 4 Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand

Physical & registered address used from 14 Jun 2012 to 24 Mar 2015

Address: Fletts Accounting Solutions, Shop 4, Fresh Choice Complex, Jacob Street, Te Awamutu 3840 New Zealand

Registered & physical address used from 13 May 2010 to 14 Jun 2012

Address: Flett Mckenzie Strawbridge Limited, Chartered Accountants, 93 Maniapoto Street, Otorohanga

Physical & registered address used from 04 May 2006 to 13 May 2010

Contact info
64 027 4949546
Phone
vandes@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: March

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1998
Entity (NZ Limited Company) Vandes Trustee Company Limited
Shareholder NZBN: 9429030377653
Whitianga
3510
New Zealand
Individual Van De Laar, Graham John Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Van De Laar, Graham John Whitianga
3510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jenkins, Andrea Kaye Bethlehem
Tauranga
3110
New Zealand
Entity Wfm Trustees Limited
Shareholder NZBN: 9429036998050
Company Number: 1117712
Entity Wfm Trustees Limited
Shareholder NZBN: 9429036998050
Company Number: 1117712
Directors

Graham John Van De Laar - Director

Appointment date: 04 May 2006

Address: Whitianga, 3510 New Zealand

Address used since 12 Oct 2021

Address: Tahawai, 3170 New Zealand

Address used since 19 Mar 2021

Address: Rd 3, Katikati, 3170 New Zealand

Address used since 11 Apr 2018

Address: Rd 8, Tauranga, 3180 New Zealand

Address used since 14 Mar 2013


Andrea Kaye Jenkins - Director (Inactive)

Appointment date: 04 May 2006

Termination date: 04 Mar 2013

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 13 Jun 2011

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