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Delta Farms Limited

Type: NZ Limited Company (Ltd)
9429037747701
NZBN
928473
Company Number
Registered
Company Status
Current address
45-49 Tirau Street
Putaruru New Zealand
Registered & physical & service address used since 18 Mar 2001

Delta Farms Limited, a registered company, was started on 09 Oct 1998. 9429037747701 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Maria Everdina Henrica Van Loon - an active director whose contract began on 09 Oct 1998,
Josephus Johannes Jacobus Van Loon - an active director whose contract began on 09 Oct 1998.
Delta Farms Limited had been using Graham Brown & Co Ltd, 45-49 Tirau Street, Putaruru as their registered address up to 18 Mar 2001.

Addresses

Previous addresses

Address: Graham Brown & Co Ltd, 45-49 Tirau Street, Putaruru

Registered & physical address used from 18 Mar 2001 to 18 Mar 2001

Address: Graham Brown & Co, 45-49 Tirau Street, Putaruru

Registered address used from 12 Apr 2000 to 18 Mar 2001

Address: Graham Brown & Co, 45-49 Tirau Street, Putaruru

Registered address used from 26 Mar 1999 to 12 Apr 2000

Address: Graham Brown & Co, 45-49 Tirau Street, Putaruru

Physical address used from 09 Oct 1998 to 18 Mar 2001

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Other (Other) Van Loon Group Limited Partnership Rd 1
Putaruru
3481
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Der Heyden, Henricus Wilhelmus Lake Tarawera
Rotorua
3076
New Zealand
Individual Van Der Heyden, Henricus Wilhelmus Lake Tarawera
Rotorua
3076
New Zealand
Individual Van Loon, Josephus Johannes Jacobus Rd 1
Putaruru
3481
New Zealand
Individual Van Loon, Josephus Johannes Jacobus Rd 1
Putaruru
3481
New Zealand
Individual Van Loon, Maria Everdina Henrica Rd 1
Putaruru
3481
New Zealand
Individual Van Der Heyden, Henricus Wilhelmus Lake Tarawera
Rotorua
3076
New Zealand
Individual Van Loon, Maria Everdina Henrica Putaruru

New Zealand
Individual Van Loon, Maria Everdina Henrica Rd 1
Putaruru
3481
New Zealand
Individual Van Loon, Josephus Johannes Jacobus Putaruru

New Zealand
Individual Akkersma, Klaas R D 1
Putaruru
Individual Janny, Akkersma R D 1
Putaruru

Ultimate Holding Company

03 May 2018
Effective Date
Van Loon Group Limited Partnership
Name
Ltd_partner_incorp
Type
2703691
Ultimate Holding Company Number
NZ
Country of origin
693 Huihuitaha Road
Rd 1
Putaruru 3481
New Zealand
Address
Directors

Maria Everdina Henrica Van Loon - Director

Appointment date: 09 Oct 1998

Address: Rd 1, Putaruru, 3481 New Zealand

Address used since 22 Aug 2012


Josephus Johannes Jacobus Van Loon - Director

Appointment date: 09 Oct 1998

Address: Rd 1, Putaruru, 3481 New Zealand

Address used since 22 Aug 2012

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