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Netherland Holdings Limited

Type: NZ Limited Company (Ltd)
9429037056506
NZBN
1106055
Company Number
Registered
Company Status
Current address
Level 4, 7 Winston Avenue
Papanui
Christchurch 8053
New Zealand
Registered & physical & service address used since 10 Dec 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Wobben, Roelof Hendrik Rd 6
Rangiora
7476
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wobben, Diederika Hermina Rd 6
Rangiora
7476
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Neppelenbroek, Egbertus Antonius R D 2
Rangiora, North Canterbury
Directors

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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