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Vandeschuur Limited

Type: NZ Limited Company (Ltd)
9429037513276
NZBN
973319
Company Number
Registered
Company Status
Current address
13 Mclean Street
Tauranga 3110
New Zealand
Registered & physical address used since 03 Sep 2020

Vandeschuur Limited, a registered company, was started on 16 Aug 1999. 9429037513276 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Henricus Martinus Wilhelmina Geraerts - an active director whose contract began on 16 Aug 1999,
Barbara Maria Johanna Geraerts Meertens - an active director whose contract began on 16 Aug 1999,
Matheus Johannes Maria Van Ryen - an inactive director whose contract began on 16 Aug 1999 and was terminated on 09 Feb 2010.
Updated on 31 Mar 2021, BizDb's data contains detailed information about 1 address: 13 Mclean Street, Tauranga, 3110 (type: registered, physical).
Vandeschuur Limited had been using 13 Mclean Street, Tauranga as their physical address until 03 Sep 2020.
Previous aliases for this company, as we identified at BizDb, included: from 15 Sep 2014 to 01 Oct 2014 they were called Fantail Lodge (Accommodation) Limited, from 15 Sep 2014 to 15 Sep 2014 they were called Boutique Business Services Limited and from 16 Aug 1999 to 15 Sep 2014 they were called Fantail Lodge (Accomodation) Limited.
A total of 1000 shares are allocated to 6 shareholders (4 groups). The first group consists of 499 shares (49.9 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 13 Mclean Street, Tauranga, 3110 New Zealand

Physical & registered address used from 11 Nov 2015 to 03 Sep 2020

Address: 117 Rea Road Villa 4, R D 2, Katikati, 3178 New Zealand

Registered & physical address used from 19 Nov 2013 to 11 Nov 2015

Address: 117a Rea Road, R D 2, Katikati New Zealand

Physical & registered address used from 04 Oct 2002 to 19 Nov 2013

Address: Rea Road, R D 2, Katikati

Registered address used from 12 Apr 2000 to 04 Oct 2002

Address: Rea Road, R D 2, Katikati

Physical address used from 17 Aug 1999 to 04 Oct 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 01 Oct 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Individual Barbara Maria Johanna Geraerts Meertens Bethlehem
Tauranga
3110
New Zealand
Individual Henricus Martinus Wilhelmina Geraerts Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Henricus Martinus Wilhelmina Geraerts Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Barbara Maria Johanna Geraerts Meertens Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 499
Individual Henricus Martinus Wilhelmina Geraerts Bethlehem
Tauranga
3110
New Zealand
Individual Barbara Maria Johanna Geraerts Meertens Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richard Leslie Burcher Katikati
3129
New Zealand
Individual Barbara Maria Johanna Geraerts-meertens R D 2
Katikati
Individual Henricus Martinus Wilhelmina Geraerts R D 2
Katikati
Individual Richard Leslie Burcher Katikati
Individual Barbara Maria Johanna Geraerts-meertens R D 2
Katikati
Individual Henricus Martinus Wilhelmina Geraerts R D 2
Katikati
Individual Richard Leslie Burcher Katikati
Individual Matheus Johannes Maria Van Ryen Katikati
Directors

Henricus Martinus Wilhelmina Geraerts - Director

Appointment date: 16 Aug 1999

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 26 Aug 2020

Address: Rd 2, Katikati, 3178 New Zealand

Address used since 02 Nov 2018

Address: Rd 2, Katikati, 3178 New Zealand

Address used since 12 Oct 2009


Barbara Maria Johanna Geraerts Meertens - Director

Appointment date: 16 Aug 1999

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 26 Aug 2020

Address: Rd 2, Katikati, 3178 New Zealand

Address used since 02 Nov 2018

Address: Rd 2, Katikati, 3178 New Zealand

Address used since 12 Oct 2009


Matheus Johannes Maria Van Ryen - Director (Inactive)

Appointment date: 16 Aug 1999

Termination date: 09 Feb 2010

Address: Rd 2, Katikati, 3178 New Zealand

Address used since 12 Oct 2009

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