Van Den Broek Property & Management Limited, a registered company, was registered on 24 May 2001. 9429036922802 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Marjan Van Den Broek - an active director whose contract began on 24 May 2001,
Rudolf Van Den Broek - an active director whose contract began on 31 Mar 2005,
Rudolf Van Den Broek - an inactive director whose contract began on 24 May 2001 and was terminated on 27 Jun 2005.
Updated on 25 Apr 2024, our data contains detailed information about 1 address: 10 Fairway Drive, Kerikeri (type: registered, physical).
Van Den Broek Property & Management Limited had been using C/O Whitelaw Weber & Co, 2 Clifford Street, Kaikohe as their physical address until 21 Nov 2001.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 250 shares (25 per cent). Lastly the next share allocation (749 shares 74.9 per cent) made up of 2 entities.
Previous addresses
Address: C/o Whitelaw Weber & Co, 2 Clifford Street, Kaikohe
Physical address used from 21 Nov 2001 to 21 Nov 2001
Address: C/o Whitelaw Weber & Co, 2 Clifford Street, Kaikohe
Registered address used from 21 Nov 2001 to 26 Jun 2007
Address: 1st Floor, 3 Cobham Road, Kerikeri
Physical address used from 21 Nov 2001 to 26 Jun 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Van Den Broek, Marjan |
Kerikeri |
24 May 2001 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Van Den Broek, Rudolf |
Rd 2 Kaeo 0295 New Zealand |
24 May 2001 - |
Shares Allocation #3 Number of Shares: 749 | |||
Individual | Van Den Broek, Marjan |
Kerikeri New Zealand |
24 May 2001 - |
Individual | Weber, Wayne Michael |
Rd 2 Kaikohe New Zealand |
24 May 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Den Broek De Winter, Geertruida Cornelia |
Kerikeri |
24 May 2001 - 11 Jun 2018 |
Other | Estate Geertruida Cornelia Van Den Broek De Winter | 11 Jun 2018 - 07 Aug 2018 |
Marjan Van Den Broek - Director
Appointment date: 24 May 2001
Address: R D 2, Kerikeri, 0295 New Zealand
Address used since 23 Jun 2016
Rudolf Van Den Broek - Director
Appointment date: 31 Mar 2005
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 23 Jun 2016
Rudolf Van Den Broek - Director (Inactive)
Appointment date: 24 May 2001
Termination date: 27 Jun 2005
Address: Kerikeri,
Address used since 24 May 2001
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