Kereland Limited, a registered company, was started on 23 Jun 2005. 9429034695678 is the business number it was issued. The company has been supervised by 4 directors: Neil Joseph Van Eyk - an active director whose contract began on 23 Jun 2005,
Henricus Cornelis Joseph Van Eyk - an active director whose contract began on 10 Jun 2021,
Michael Karel Maria Van Eyk - an active director whose contract began on 10 Jun 2021,
Jan Elizabeth Van Eyk - an inactive director whose contract began on 23 Jun 2005 and was terminated on 02 Mar 2006.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (types include: registered, physical).
Kereland Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address until 22 May 2018.
Other names used by this company, as we identified at BizDb, included: from 23 Jun 2005 to 14 May 2012 they were named Van Eyk Farms Limited.
A total of 3000 shares are issued to 9 shareholders (8 groups). The first group is comprised of 290 shares (9.67%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 560 shares (18.67%). Finally there is the third share allotment (500 shares 16.67%) made up of 1 entity.
Previous address
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 23 Jun 2005 to 22 May 2018
Basic Financial info
Total number of Shares: 3000
Annual return filing month: May
Annual return last filed: 21 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 290 | |||
Entity (NZ Limited Company) | Koe Dairies Limited Shareholder NZBN: 9429041228081 |
Te Aroha 3320 New Zealand |
17 May 2021 - |
Shares Allocation #2 Number of Shares: 560 | |||
Entity (NZ Limited Company) | Orion Farms Limited Shareholder NZBN: 9429039916853 |
Te Aroha 3320 New Zealand |
17 May 2021 - |
Shares Allocation #3 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Top Cow Limited Shareholder NZBN: 9429030628021 |
Te Aroha 3320 New Zealand |
17 May 2021 - |
Shares Allocation #4 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Tony Van Eyk Limited Shareholder NZBN: 9429040034904 |
Te Aroha 3320 New Zealand |
17 May 2021 - |
Shares Allocation #5 Number of Shares: 75 | |||
Individual | Van Eyk, Kirsty Ann |
Rototuna North Hamilton 3210 New Zealand |
17 May 2021 - |
Shares Allocation #6 Number of Shares: 999 | |||
Individual | Van Eyk, Henricus Cornelis Joseph |
Rd 6 Thames 3576 New Zealand |
10 Jun 2021 - |
Individual | Van Eyk, Neil Joseph |
Rd 4 Thames 3574 New Zealand |
23 Jun 2005 - |
Shares Allocation #7 Number of Shares: 75 | |||
Individual | Van Eyk, Paul Joseph |
Rototuna North Hamilton 3210 New Zealand |
17 May 2021 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Van Eyk, Neil Joseph |
Rd 4 Thames 3574 New Zealand |
23 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Eyk, Harry Cornelius Joseph |
Rd 6 Thames 3576 New Zealand |
23 Jun 2005 - 10 Jun 2021 |
Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
03 Oct 2005 - 03 Oct 2005 | |
Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
03 Oct 2005 - 03 Oct 2005 | |
Individual | Van Eyk, Jan Elizabeth |
R D Waihi |
23 Jun 2005 - 27 Jun 2010 |
Neil Joseph Van Eyk - Director
Appointment date: 23 Jun 2005
Address: Rd 4, Thames, 3574 New Zealand
Address used since 14 May 2010
Henricus Cornelis Joseph Van Eyk - Director
Appointment date: 10 Jun 2021
Address: Rd 6, Thames, 3576 New Zealand
Address used since 10 Jun 2021
Michael Karel Maria Van Eyk - Director
Appointment date: 10 Jun 2021
Address: Rd 1, Paeroa, 3671 New Zealand
Address used since 10 Jun 2021
Jan Elizabeth Van Eyk - Director (Inactive)
Appointment date: 23 Jun 2005
Termination date: 02 Mar 2006
Address: R D, Waihi,
Address used since 23 Jun 2005
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