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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Individual | Barbara Maria Johanna Geraerts Meertens |
Bethlehem Tauranga 3110 New Zealand |
09 Feb 2010 - |
Individual | Henricus Martinus Wilhelmina Geraerts |
Bethlehem Tauranga 3110 New Zealand |
09 Feb 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Henricus Martinus Wilhelmina Geraerts |
Bethlehem Tauranga 3110 New Zealand |
09 Feb 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Barbara Maria Johanna Geraerts Meertens |
Bethlehem Tauranga 3110 New Zealand |
09 Feb 2010 - |
Shares Allocation #4 Number of Shares: 499 | |||
Individual | Henricus Martinus Wilhelmina Geraerts |
Bethlehem Tauranga 3110 New Zealand |
09 Feb 2010 - |
Individual | Barbara Maria Johanna Geraerts Meertens |
Bethlehem Tauranga 3110 New Zealand |
09 Feb 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Richard Leslie Burcher |
Katikati 3129 New Zealand |
04 Apr 2012 - 11 Nov 2013 |
Individual | Barbara Maria Johanna Geraerts-meertens |
R D 2 Katikati |
16 Aug 1999 - 07 Oct 2011 |
Individual | Henricus Martinus Wilhelmina Geraerts |
R D 2 Katikati |
16 Aug 1999 - 07 Oct 2011 |
Individual | Richard Leslie Burcher |
Katikati |
16 Aug 1999 - 07 Oct 2011 |
Individual | Barbara Maria Johanna Geraerts-meertens |
R D 2 Katikati |
16 Aug 1999 - 07 Oct 2011 |
Individual | Henricus Martinus Wilhelmina Geraerts |
R D 2 Katikati |
16 Aug 1999 - 07 Oct 2011 |
Individual | Richard Leslie Burcher |
Katikati |
16 Aug 1999 - 07 Oct 2011 |
Individual | Matheus Johannes Maria Van Ryen |
Katikati |
16 Aug 1999 - 09 Feb 2010 |
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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