Van Marrewijk Farms Limited, a registered company, was launched on 29 Jan 1999. 9429037675677 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Leonardus Antonius Marie Van Marrewijk - an active director whose contract started on 29 Jan 1999,
Jayne Marie Van Marrewijk - an active director whose contract started on 29 Jan 1999.
Last updated on 20 Apr 2024, our data contains detailed information about 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (category: physical, registered).
Van Marrewijk Farms Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address up to 20 Aug 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 18 Aug 2004 to 20 Aug 2018
Address: Diprose Miller, Chartered Accountants, 53 - 61 Whitaker St, Te Aroha
Registered address used from 12 Apr 2000 to 18 Aug 2004
Address: Diprose Miller, Chartered Accountants, 53 - 61 Whitaker St, Te Aroha
Physical address used from 02 Feb 1999 to 18 Aug 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 24 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Michael Trustee Limited Shareholder NZBN: 9429050398065 |
Te Aroha 3320 New Zealand |
20 Jun 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Leo John Trustee Limited Shareholder NZBN: 9429050446025 |
Te Aroha 3320 New Zealand |
20 Jun 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Marrewijk, Michael Anthony |
R D 1 Te Aroha New Zealand |
29 Jan 1999 - 20 Jun 2022 |
Individual | Van Marrewijk, Leo John |
R D 1 Te Aroha New Zealand |
29 Jan 1999 - 20 Jun 2022 |
Leonardus Antonius Marie Van Marrewijk - Director
Appointment date: 29 Jan 1999
Address: Rd 1, Te Aroha, 3391 New Zealand
Address used since 01 Aug 2013
Jayne Marie Van Marrewijk - Director
Appointment date: 29 Jan 1999
Address: Rd 1, Te Aroha, 3391 New Zealand
Address used since 31 Aug 2015
Eccs 2013 Limited
53-61 Whitaker Street
3141 Media Limited
53-61 Whitaker Street
Alpha Building Taranaki Limited
53-61 Whitaker Street
Balachraggan Farms Limited
53-61 Whitaker Street
A & J's Acres Limited
53-61 Whitaker Street
Baker Construction 2012 Limited
53-61 Whitaker Street