Netherland Holdings Limited, a registered company, was launched on 06 Dec 2000. 9429037056506 is the business number it was issued. This company has been managed by 4 directors: Diederika Hermina Wobben - an active director whose contract began on 23 Feb 2001,
Roelof Hendrik Wobben - an active director whose contract began on 23 Feb 2001,
Egbertus Antonius Neppelenbroek - an inactive director whose contract began on 23 Feb 2001 and was terminated on 01 Jun 2004,
Hugh Roderick Catherwood - an inactive director whose contract began on 06 Dec 2000 and was terminated on 23 Feb 2001.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (category: registered, physical).
Netherland Holdings Limited had been using First Floor, Unit 1, Amuri Park, 25, 25 Churchill Street, Christchurch as their physical address up until 10 Dec 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: First Floor, Unit 1, Amuri Park, 25, 25 Churchill Street, Christchurch, 8013 New Zealand
Physical & registered address used from 14 Apr 2016 to 10 Dec 2018
Address: First Floor, Unit 1, Amuri Park, Christchurch
Registered address used from 11 Jun 2001 to 11 Jun 2001
Address: First Floor, Unit 1, Amuri Park, 25, Churchill Str, Christchurch New Zealand
Registered address used from 11 Jun 2001 to 14 Apr 2016
Address: C/- Hugh Catherwood, Solicitor, 303 Durham Street, Christchurch
Physical address used from 01 Jun 2001 to 01 Jun 2001
Address: Unit 1, First Floor, Amuri Park, 25 Churchill Street, Christchurch, 8013 New Zealand
Physical address used from 01 Jun 2001 to 14 Apr 2016
Address: C/- Hugh Catherwood, Solicitor, 303 Durham Street, Christchurch
Registered address used from 20 Mar 2001 to 11 Jun 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wobben, Roelof Hendrik |
Rd 6 Rangiora 7476 New Zealand |
06 Dec 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wobben, Diederika Hermina |
Rd 6 Rangiora 7476 New Zealand |
06 Dec 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Neppelenbroek, Egbertus Antonius |
R D 2 Rangiora, North Canterbury |
06 Dec 2000 - 16 May 2005 |
Diederika Hermina Wobben - Director
Appointment date: 23 Feb 2001
Address: Rd 6, Rangiora, 7476 New Zealand
Address used since 03 Apr 2012
Roelof Hendrik Wobben - Director
Appointment date: 23 Feb 2001
Address: Rd 6, Rangiora, 7476 New Zealand
Address used since 03 Apr 2012
Egbertus Antonius Neppelenbroek - Director (Inactive)
Appointment date: 23 Feb 2001
Termination date: 01 Jun 2004
Address: Rd 2, Rangiora,
Address used since 23 Feb 2001
Hugh Roderick Catherwood - Director (Inactive)
Appointment date: 06 Dec 2000
Termination date: 23 Feb 2001
Address: 303 Durham Street, Christchurch,
Address used since 06 Dec 2000
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