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Kereland Limited

Type: NZ Limited Company (Ltd)
9429034695678
NZBN
1650215
Company Number
Registered
Company Status
Current address
53-61 Whitaker Street
Te Aroha 3320
New Zealand
Registered & physical & service address used since 22 May 2018

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.

Addresses

Previous address

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 23 Jun 2005 to 22 May 2018

Financial Data

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
Shares Allocation #1 Number of Shares: 290
Entity (NZ Limited Company) Koe Dairies Limited
Shareholder NZBN: 9429041228081
Te Aroha
3320
New Zealand
Shares Allocation #2 Number of Shares: 560
Entity (NZ Limited Company) Orion Farms Limited
Shareholder NZBN: 9429039916853
Te Aroha
3320
New Zealand
Shares Allocation #3 Number of Shares: 500
Entity (NZ Limited Company) Top Cow Limited
Shareholder NZBN: 9429030628021
Te Aroha
3320
New Zealand
Shares Allocation #4 Number of Shares: 500
Entity (NZ Limited Company) Tony Van Eyk Limited
Shareholder NZBN: 9429040034904
Te Aroha
3320
New Zealand
Shares Allocation #5 Number of Shares: 75
Individual Van Eyk, Kirsty Ann Rototuna North
Hamilton
3210
New Zealand
Shares Allocation #6 Number of Shares: 999
Individual Van Eyk, Henricus Cornelis Joseph Rd 6
Thames
3576
New Zealand
Individual Van Eyk, Neil Joseph Rd 4
Thames
3574
New Zealand
Shares Allocation #7 Number of Shares: 75
Individual Van Eyk, Paul Joseph Rototuna North
Hamilton
3210
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Van Eyk, Neil Joseph Rd 4
Thames
3574
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Eyk, Harry Cornelius Joseph Rd 6
Thames
3576
New Zealand
Entity Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
Entity Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
Individual Van Eyk, Jan Elizabeth R D
Waihi
Directors

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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