Broad Acres North Limited, a registered company, was registered on 27 Apr 2001. 9429036949298 is the business number it was issued. This company has been supervised by 6 directors: Christopher Matthew Van Der Bijl - an active director whose contract began on 27 Apr 2001,
Patricia Norma Van Der Bijl - an active director whose contract began on 27 Aug 2009,
Kurin Yvonne Lang - an inactive director whose contract began on 27 Apr 2001 and was terminated on 11 Feb 2020,
John William Lang - an inactive director whose contract began on 27 Apr 2001 and was terminated on 11 Feb 2020,
Willem Frederik Theodoor Van Der Bijl - an inactive director whose contract began on 27 Apr 2001 and was terminated on 11 Feb 2020.
Last updated on 30 May 2025, our data contains detailed information about 1 address: 21 Neville Street, Warkworth, Warkworth, 0910 (category: registered, physical).
Broad Acres North Limited had been using Withers Building, 23 Neville Street, Warkworth as their physical address until 30 Apr 2020.
A total of 50000 shares are allocated to 2 shareholders (2 groups). The first group includes 49995 shares (99.99 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0 per cent).
Previous address
Address: Withers Building, 23 Neville Street, Warkworth, 0910 New Zealand
Physical & registered address used from 27 Apr 2001 to 30 Apr 2020
Basic Financial info
Total number of Shares: 50000
Annual return filing month: February
Annual return last filed: 03 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49995 | |||
| Director | Van Der Bijl, Patricia Norma |
R D 1, Reporoa 3081 |
23 Jan 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Van Der Bijl, Patricia Norma |
R D 1, Reporoa 3081 |
23 Jan 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lang, John William |
Rd 2 Waipu 0582 New Zealand |
27 Apr 2001 - 20 Dec 2019 |
| Individual | Van Der Bijl, Willem Frederik Theodoor |
Rd 2 Waipu 0582 New Zealand |
27 Apr 2001 - 20 Dec 2019 |
| Individual | Van Der Bijl, Denise Anne |
Rd 2 Waipu 0582 New Zealand |
27 Apr 2001 - 20 Dec 2019 |
| Individual | Van Der Bijl, Christopher Matthew |
Reporoa 3081 New Zealand |
27 Apr 2001 - 20 Dec 2019 |
| Individual | Blackman, Ian |
Glenholme Rotorua 3010 New Zealand |
23 Jan 2015 - 11 Jul 2019 |
| Individual | Blackman, Ian |
Glenholme Rotorua 3010 New Zealand |
23 Jan 2015 - 11 Jul 2019 |
| Individual | Blackman, Ian Ross |
Rotorua |
27 Apr 2001 - 06 Oct 2014 |
| Individual | Blackman, Ian Ross |
Rotorua |
27 Apr 2001 - 06 Oct 2014 |
| Individual | Blackman, Ian Ross |
Rotorua |
27 Apr 2001 - 06 Oct 2014 |
| Individual | Van Der Bijl, Denise Anne |
Rd 2 Waipu 0582 New Zealand |
27 Apr 2001 - 20 Dec 2019 |
| Individual | Van Der Bijl, Denise Anne |
Rd 2 Waipu 0582 New Zealand |
27 Apr 2001 - 20 Dec 2019 |
| Individual | Lang, John William |
Rd 2 Waipu 0582 New Zealand |
27 Apr 2001 - 20 Dec 2019 |
| Individual | Lang, John William |
Rd 2 Waipu 0582 New Zealand |
27 Apr 2001 - 20 Dec 2019 |
| Individual | Van Der Bijl, Christopher Matthew |
Reporoa 3081 New Zealand |
27 Apr 2001 - 20 Dec 2019 |
| Individual | Lang, Kurin Yvonne |
Rd 2 Waipu 0582 New Zealand |
27 Apr 2001 - 20 Dec 2019 |
| Individual | Van Der Bijl, Christopher Matthew |
Reporoa 3081 New Zealand |
27 Apr 2001 - 20 Dec 2019 |
| Individual | Spargo, Christopher Newton |
Whakarewarewa Rotorua 3010 New Zealand |
06 Oct 2014 - 20 Dec 2019 |
| Individual | Van Der Bijl, Willem Frederik Theodoor |
Rd 2 Waipu 0582 New Zealand |
27 Apr 2001 - 20 Dec 2019 |
| Individual | Van Der Bijl, Christopher Matthew |
Reporoa 3081 New Zealand |
27 Apr 2001 - 20 Dec 2019 |
| Individual | Lang, Kurin Yvonne |
Rd 2 Waipu 0582 New Zealand |
27 Apr 2001 - 20 Dec 2019 |
| Individual | Lang, Kurin Yvonne |
Rd 2 Waipu 0582 New Zealand |
27 Apr 2001 - 20 Dec 2019 |
| Individual | Van Der Bijl, Willem Frederik Theodoor |
Rd 2 Waipu 0582 New Zealand |
27 Apr 2001 - 20 Dec 2019 |
Christopher Matthew Van Der Bijl - Director
Appointment date: 27 Apr 2001
Address: Rd 1, Reporoa, 3081 New Zealand
Address used since 05 Feb 2015
Patricia Norma Van Der Bijl - Director
Appointment date: 27 Aug 2009
Address: Rd 1, Reporoa, 3081 New Zealand
Address used since 16 Mar 2016
Kurin Yvonne Lang - Director (Inactive)
Appointment date: 27 Apr 2001
Termination date: 11 Feb 2020
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 01 Jun 2019
Address: Mossburn Road, Otautau, 9689 New Zealand
Address used since 05 Feb 2015
John William Lang - Director (Inactive)
Appointment date: 27 Apr 2001
Termination date: 11 Feb 2020
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 01 Jun 2019
Address: Mossburn Road, Otautau, 9689 New Zealand
Address used since 05 Feb 2015
Willem Frederik Theodoor Van Der Bijl - Director (Inactive)
Appointment date: 27 Apr 2001
Termination date: 11 Feb 2020
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 01 Jun 2019
Address: Mosburn Road, Otautau, 9689 New Zealand
Address used since 05 Feb 2015
Denise Anne Van Der Bijl - Director (Inactive)
Appointment date: 27 Apr 2001
Termination date: 14 Aug 2019
Address: Mossburn Road, Otautau, 9689 New Zealand
Address used since 05 Feb 2015
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 01 Jun 2019
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