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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Verbakel, Adrianus Johannes |
Rd 1k Waitaki Bridge 9494 New Zealand |
17 May 2001 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Verbakel, Francisca Theodora |
Rd 1k Waitaki Bridge 9494 New Zealand |
17 May 2001 - |
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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