Pethaven Quarantine Limited, a registered company, was launched on 30 Apr 2001. 9429036934492 is the NZBN it was issued. The company has been managed by 3 directors: Peter Stefanus Van Den Brink - an active director whose contract began on 30 Apr 2001,
Robyn Lee Van Den Brink - an active director whose contract began on 30 Apr 2001,
Petrus Stefanus Van Den Brink - an active director whose contract began on 30 Apr 2001.
Updated on 22 Feb 2024, the BizDb database contains detailed information about 1 address: Homestead Road, R D 1, Pokeno (category: physical, registered).
Former names for the company, as we established at BizDb, included: from 30 Apr 2001 to 15 Jan 2008 they were called Pethaven Limited.
A total of 2000 shares are allocated to 4 shareholders (3 groups). The first group includes 998 shares (49.9 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 501 shares (25.05 per cent). Lastly there is the next share allocation (501 shares 25.05 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 2000
Annual return filing month: May
Annual return last filed: 24 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Director | Van Den Brink, Peter Stefanus |
R D 1 Pokeno 3710 New Zealand |
24 May 2021 - |
| Individual | Van Den Brink, Robyn Lee |
R D 1 Pokeno |
30 Apr 2001 - |
| Shares Allocation #2 Number of Shares: 501 | |||
| Director | Van Den Brink, Peter Stefanus |
R D 1 Pokeno 3710 New Zealand |
24 May 2021 - |
| Shares Allocation #3 Number of Shares: 501 | |||
| Individual | Van Den Brink, Robyn Lee |
R D 1 Pokeno |
30 Apr 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Den Brink, Petrus Stefanus |
R D 1 Pokeno New Zealand |
30 Apr 2001 - 24 May 2021 |
| Individual | Lynds, Patricia |
Rd 1 Pokeno New Zealand |
21 Jan 2009 - 15 Sep 2015 |
| Individual | Van Den Brink, Petrus Stefanus |
R D 1 Pokeno New Zealand |
30 Apr 2001 - 24 May 2021 |
Peter Stefanus Van Den Brink - Director
Appointment date: 30 Apr 2001
Address: R D 1, Pokeno, 3710 New Zealand
Address used since 03 May 2016
Robyn Lee Van Den Brink - Director
Appointment date: 30 Apr 2001
Address: R D 1, Pokeno, 3710 New Zealand
Address used since 03 May 2016
Petrus Stefanus Van Den Brink - Director
Appointment date: 30 Apr 2001
Address: R D 1, Pokeno, 3710 New Zealand
Address used since 03 May 2016
Inchmoor Farms Limited
71a Homestead Road