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Van Doormaal Trustee Limited

Type: NZ Limited Company (Ltd)
9429035682691
NZBN
1438419
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
39b Cape Horn Road
Mount Roskill
Auckland 1041
New Zealand
Physical & registered & service address used since 07 Oct 2009

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.

Addresses

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

Contact info
64 9 6253510
Phone
john@kitchenexpo.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Van Doormaal, Johannes Waltheses Corneles Mt Roskill
Auckland

New Zealand
Individual Van Doormaal, Elisabeth Anna Mt Roskill
Auckland

New Zealand
Directors

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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