Charles Road Farm Limited, a registered company, was launched on 08 Apr 2002. 9429036548019 is the NZBN it was issued. This company has been managed by 2 directors: Karl Joseph Van Den Brink - an active director whose contract started on 08 Apr 2002,
Anthony Andrew Peter Van Den Brink - an active director whose contract started on 08 Apr 2002.
Updated on 06 Jun 2025, our data contains detailed information about 1 address: 652 Great South Road, Manukau City, Auckland, 2104 (category: registered, postal).
Charles Road Farm Limited had been using 652 Great South Road, Manukau City as their registered address up until 22 Jun 2022.
Previous names used by this company, as we established at BizDb, included: from 08 Apr 2002 to 23 Jul 2013 they were called Southland Vdb Limited.
A total of 100 shares are issued to 5 shareholders (2 groups). The first group includes 50 shares (50%) held by 4 entities. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 652 Great South Road, Manukau City, Auckland, 2104 New Zealand
Registered address used from 22 Jun 2022
Principal place of activity
652 Great South Road, Manukau City, Auckland, 2104 New Zealand
Previous address
Address #1: 652 Great South Road, Manukau City New Zealand
Registered address used from 08 Apr 2002 to 22 Jun 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 20 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Van Den Brink, Matthew Peter |
Rd 1 Whitford 2571 New Zealand |
29 Sep 2023 - |
| Individual | Foster, Paul Kenneth |
Clevedon R D 5, Papakura |
08 Apr 2002 - |
| Individual | Van Den Brink, Karl Joseph |
St Heliers Auckland 1071 New Zealand |
08 Apr 2002 - |
| Individual | Van Den Brink, Anthony Andrew Peter |
Rd 1 Papakura 2580 New Zealand |
08 Apr 2002 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Vdb Capital Limited Shareholder NZBN: 9429037094386 |
Manukau City |
08 Apr 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fleming, Thomas Christopher Howie |
R D 3 Drury |
08 Apr 2002 - 12 Oct 2012 |
Karl Joseph Van Den Brink - Director
Appointment date: 08 Apr 2002
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 Jun 2014
Anthony Andrew Peter Van Den Brink - Director
Appointment date: 08 Apr 2002
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 08 Jun 2016
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