Van Vugt Brothers Limited was started on 16 Oct 2001 and issued a business number of 9429036751020. This registered LTD company has been run by 2 directors: Brendon Theo Van Vugt - an active director whose contract started on 16 Oct 2001,
Ronaldus Levinus Van Vugt - an active director whose contract started on 16 Oct 2001.
As stated in our information (updated on 31 Mar 2024), this company registered 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, registered).
Up until 07 Jun 2019, Van Vugt Brothers Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address.
A total of 6000 shares are allocated to 4 groups (7 shareholders in total). In the first group, 2999 shares are held by 2 entities, namely:
Mbs Rl Van Vugt Trustees Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Van Vugt, Ronaldus Levinus (an individual) located at Rd 1, Hamilton postcode 3281.
The 2nd group consists of 3 shareholders, holds 49.98 per cent shares (exactly 2999 shares) and includes
Mbs Bt Van Vugt Trustees Limited - located at Morrinsville, Morrinsville,
Van Vugt, Rosemary Kirstine - located at Rd 1, Hamilton,
Van Vugt, Brendon Theo - located at Rd 1, Hamilton.
The third share allotment (1 share, 0.02%) belongs to 1 entity, namely:
Van Vugt, Ronaldus Levinus, located at Rd 1, Hamilton (an individual).
Previous addresses
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Physical & registered address used from 16 May 2018 to 07 Jun 2019
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 17 May 2005 to 16 May 2018
Address: Diprose Miller Limited, 53-61 Whitaker Street, Te Aroha
Registered & physical address used from 16 Oct 2001 to 17 May 2005
Basic Financial info
Total number of Shares: 6000
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2999 | |||
Entity (NZ Limited Company) | Mbs Rl Van Vugt Trustees Limited Shareholder NZBN: 9429047874190 |
Morrinsville Morrinsville 3300 New Zealand |
02 Jul 2020 - |
Individual | Van Vugt, Ronaldus Levinus |
Rd 1 Hamilton 3281 New Zealand |
16 Oct 2001 - |
Shares Allocation #2 Number of Shares: 2999 | |||
Entity (NZ Limited Company) | Mbs Bt Van Vugt Trustees Limited Shareholder NZBN: 9429047874008 |
Morrinsville Morrinsville 3300 New Zealand |
28 Aug 2020 - |
Individual | Van Vugt, Rosemary Kirstine |
Rd 1 Hamilton 3281 New Zealand |
18 Jul 2018 - |
Individual | Van Vugt, Brendon Theo |
Rd 1 Hamilton 3281 New Zealand |
16 Oct 2001 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Van Vugt, Ronaldus Levinus |
Rd 1 Hamilton 3281 New Zealand |
16 Oct 2001 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Van Vugt, Brendon Theo |
Rd 1 Hamilton 3281 New Zealand |
16 Oct 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
53-61 Whitaker Street Te Aroha |
16 Feb 2006 - 28 Aug 2020 |
Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
53-61 Whitaker Street Te Aroha |
16 Feb 2006 - 28 Aug 2020 |
Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
53-61 Whitaker Street Te Aroha |
16 Feb 2006 - 28 Aug 2020 |
Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
53-61 Whitaker Street Te Aroha |
16 Feb 2006 - 28 Aug 2020 |
Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
Te Aroha 3320 New Zealand |
16 Feb 2006 - 28 Aug 2020 |
Brendon Theo Van Vugt - Director
Appointment date: 16 Oct 2001
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 10 May 2016
Ronaldus Levinus Van Vugt - Director
Appointment date: 16 Oct 2001
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 10 May 2016
Magjc Investments 2013 Limited
53-61 Whitaker Street
Meereveld Farms Limited
53-61 Whitaker Street
Mowbray Dairies Limited
53-61 Whitaker Street
Diprose Miller Trustees 2013 Limited
53-61 Whitaker Street
Ritchton Limited
53-61 Whitaker Street
Fj&am Holdings Limited
53-61 Whitaker Street