Van Doormaal Trustee Limited, a registered company, was started on 03 Nov 2003. 9429035682691 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was categorised. The company has been run by 3 directors: Elisabeth Anna Van Doormaal - an active director whose contract started on 03 Nov 2003,
Johannes Waltheses Corneles Van Doormaal - an active director whose contract started on 03 Nov 2003,
Jock Walter Van Doormaal - an active director whose contract started on 07 Sep 2007.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 39B Cape Horn Road, Mount Roskill, Auckland, 1041 (types include: physical, registered).
Van Doormaal Trustee Limited had been using 39B Cape Horn Rd, Mt Roskill, Auckland as their physical address up to 07 Oct 2009.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Van Doormaal, Johannes Waltheses Corneles (an individual) located at Mt Roskill, Auckland,
Van Doormaal, Elisabeth Anna (an individual) located at Mt Roskill, Auckland.
Principal place of activity
39b Cape Horn Road, Mount Roskill, Auckland, 1041 New Zealand
Previous addresses
Address: 39b Cape Horn Rd, Mt Roskill, Auckland
Physical & registered address used from 16 Sep 2008 to 07 Oct 2009
Address: 36 Canberra Avenue, Lynfield, Auckland 4
Physical & registered address used from 03 Nov 2003 to 16 Sep 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Van Doormaal, Johannes Waltheses Corneles |
Mt Roskill Auckland New Zealand |
03 Nov 2003 - |
Individual | Van Doormaal, Elisabeth Anna |
Mt Roskill Auckland New Zealand |
03 Nov 2003 - |
Elisabeth Anna Van Doormaal - Director
Appointment date: 03 Nov 2003
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 30 Sep 2009
Johannes Waltheses Corneles Van Doormaal - Director
Appointment date: 03 Nov 2003
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 30 Sep 2009
Jock Walter Van Doormaal - Director
Appointment date: 07 Sep 2007
Address: 8b Carr Road, Mt Roskill, 1042 New Zealand
Address used since 06 Mar 2015
Address: Mt Roskill, 1042 New Zealand
Address used since 06 Sep 2019
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