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Broad Acres North Limited

Type: NZ Limited Company (Ltd)
9429036949298
NZBN
1128862
Company Number
Registered
Company Status
Current address
21 Neville Street
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 30 Apr 2020

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).

Addresses

Previous address

Address: Withers Building, 23 Neville Street, Warkworth, 0910 New Zealand

Physical & registered address used from 27 Apr 2001 to 30 Apr 2020

Financial Data

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
Shares Allocation #1 Number of Shares: 49995
Director Van Der Bijl, Patricia Norma R D 1, Reporoa 3081
Shares Allocation #3 Number of Shares: 1
Director Van Der Bijl, Patricia Norma R D 1, Reporoa 3081

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lang, John William Rd 2
Waipu
0582
New Zealand
Individual Van Der Bijl, Willem Frederik Theodoor Rd 2
Waipu
0582
New Zealand
Individual Van Der Bijl, Denise Anne Rd 2
Waipu
0582
New Zealand
Individual Van Der Bijl, Christopher Matthew Reporoa
3081
New Zealand
Individual Blackman, Ian Glenholme
Rotorua
3010
New Zealand
Individual Blackman, Ian Glenholme
Rotorua
3010
New Zealand
Individual Blackman, Ian Ross Rotorua
Individual Blackman, Ian Ross Rotorua
Individual Blackman, Ian Ross Rotorua
Individual Van Der Bijl, Denise Anne Rd 2
Waipu
0582
New Zealand
Individual Van Der Bijl, Denise Anne Rd 2
Waipu
0582
New Zealand
Individual Lang, John William Rd 2
Waipu
0582
New Zealand
Individual Lang, John William Rd 2
Waipu
0582
New Zealand
Individual Van Der Bijl, Christopher Matthew Reporoa
3081
New Zealand
Individual Lang, Kurin Yvonne Rd 2
Waipu
0582
New Zealand
Individual Van Der Bijl, Christopher Matthew Reporoa
3081
New Zealand
Individual Spargo, Christopher Newton Whakarewarewa
Rotorua
3010
New Zealand
Individual Van Der Bijl, Willem Frederik Theodoor Rd 2
Waipu
0582
New Zealand
Individual Van Der Bijl, Christopher Matthew Reporoa
3081
New Zealand
Individual Lang, Kurin Yvonne Rd 2
Waipu
0582
New Zealand
Individual Lang, Kurin Yvonne Rd 2
Waipu
0582
New Zealand
Individual Van Der Bijl, Willem Frederik Theodoor Rd 2
Waipu
0582
New Zealand
Directors

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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