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Verbakel Farms Limited

Type: NZ Limited Company (Ltd)
9429036911035
NZBN
1136503
Company Number
Registered
Company Status
Current address
2nd Floor, 18 Woollcombe Street
Timaru 7910
New Zealand
Physical address used since 02 Jul 2014
39 George Street
Timaru
Timaru 7910
New Zealand
Registered & service address used since 14 Feb 2025

Verbakel Farms Limited, a registered company, was registered on 17 May 2001. 9429036911035 is the number it was issued. This company has been supervised by 2 directors: Francisca Theodora Verbakel - an active director whose contract started on 17 May 2001,
Adrianus Johannes Verbakel - an active director whose contract started on 17 May 2001.
Updated on 06 Jun 2025, the BizDb database contains detailed information about 2 addresses the company registered, specifically: 39 George Street, Timaru, Timaru, 7910 (registered address),
39 George Street, Timaru, Timaru, 7910 (service address),
2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (physical address).
Verbakel Farms Limited had been using 2Nd Floor, 18 Woollcombe Street, Timaru as their registered address up until 14 Feb 2025.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand

Registered & service address used from 02 Jul 2014 to 14 Feb 2025

Address #2: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand

Physical & registered address used from 17 Mar 2011 to 02 Jul 2014

Address #3: C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 New Zealand

Registered & physical address used from 29 Mar 2010 to 17 Mar 2011

Address #4: C/- Mcfarlane Hornsey Simpson, Cnr Stafford & Sefton Street, Timaru

Registered address used from 11 Apr 2002 to 29 Mar 2010

Address #5: C/- Mcfarlane Hornsey Simpson, P.o. Box 540, Timaru

Registered address used from 05 Apr 2002 to 11 Apr 2002

Address #6: Mcfarlane Hornsey Simpson, P.o. Box 540, Timaru

Physical address used from 05 Apr 2002 to 29 Mar 2010

Address #7: 329 Georgetown-pukeuri Road, State Highway 83, 15 K.r.d., Oamaru

Registered & physical address used from 17 May 2001 to 05 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 12 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Verbakel, Adrianus Johannes Rd 1k
Waitaki Bridge
9494
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Verbakel, Francisca Theodora Rd 1k
Waitaki Bridge
9494
New Zealand
Directors

Francisca Theodora Verbakel - Director

Appointment date: 17 May 2001

Address: Rd 1k, Waitaki Bridge, 9494 New Zealand

Address used since 05 Feb 2025

Address: Rd 15k, Oamaru, 9494 New Zealand

Address used since 27 Mar 2010


Adrianus Johannes Verbakel - Director

Appointment date: 17 May 2001

Address: Rd 1k, Waitaki Bridge, 9494 New Zealand

Address used since 05 Feb 2025

Address: Rd 15k, Oamaru, 9494 New Zealand

Address used since 27 Mar 2010

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