Broad Acres Farms Limited, a registered company, was registered on 10 Aug 1998. 9429037791988 is the NZ business number it was issued. The company has been run by 6 directors: John William Lang - an active director whose contract started on 10 Aug 1998,
Kurin Yvonne Lang - an active director whose contract started on 10 Aug 1998,
Denise Anne Van Der Bijl - an active director whose contract started on 02 Mar 2001,
Willem Frederik Theodoor Van Der Bijl - an active director whose contract started on 02 Mar 2001,
Christopher Matthew Van Der Bijl - an inactive director whose contract started on 02 Mar 2001 and was terminated on 11 Feb 2020.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 21 Neville Street, Warkworth, Warkworth, 0910 (category: registered, physical).
Broad Acres Farms Limited had been using C/- Withers & Co., Chartered Accountants, Withers Building, Neville Street, Warkworth as their registered address up to 09 Mar 2000.
A total of 50000 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (0%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 4998 shares (10%).
Previous addresses
Address: C/- Withers & Co., Chartered Accountants, Withers Building, Neville Street, Warkworth
Registered address used from 09 Mar 2000 to 09 Mar 2000
Address: Withers Building, 23 Neville Street, Warkworth, 0910 New Zealand
Registered address used from 09 Mar 2000 to 30 Apr 2020
Address: 23 Neville Street, Warkworth, 0910 New Zealand
Physical address used from 10 Aug 1998 to 30 Apr 2020
Address: C/- Withers & Co., Chartered Accountants, Withers Building, Neville Street, Warkworth
Physical address used from 10 Aug 1998 to 10 Aug 1998
Basic Financial info
Total number of Shares: 50000
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Van Der Bijl, Willem Frederick T |
Rd 2 Waipu 0582 New Zealand |
10 Aug 1998 - |
Shares Allocation #6 Number of Shares: 4998 | |||
Individual | Van Der Bijl, Willem Frederick T |
Rd 2 Waipu 0582 New Zealand |
10 Aug 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Der Bijl, Willem Frederick Theodoor |
Rd 2 Waipu 0582 New Zealand |
10 Aug 1998 - 20 Dec 2019 |
Individual | Lang, Kurin Yvonne |
Rd 2 Waipu 0582 New Zealand |
10 Aug 1998 - 20 Dec 2019 |
Individual | Lang, Kurin Yvonne |
Rd 2 Waipu 0582 New Zealand |
10 Aug 1998 - 20 Dec 2019 |
Individual | Van Der Bijl, Denise Anne |
Rd 2 Waipu 0582 New Zealand |
10 Aug 1998 - 20 Dec 2019 |
Individual | Van Der Bijl, Denise Anne |
Rd 2 Waipu 0582 New Zealand |
10 Aug 1998 - 20 Dec 2019 |
Individual | Lang, Kurin Yvonne |
Mossburn Road R.d.1, Otautau |
10 Aug 1998 - 20 Dec 2019 |
Individual | Van Der Bijl, Christopher |
R D 1 Reporoa |
10 Aug 1998 - 20 Dec 2019 |
Individual | Blackman, Ian Ross |
Mossburn Road R D 1, Otautau |
10 Aug 1998 - 07 May 2018 |
Individual | Blackman, Ian Ross |
R D 1 Reporoa |
10 Aug 1998 - 07 May 2018 |
Individual | Lang, John William |
Rd 2 Waipu 0582 New Zealand |
10 Aug 1998 - 20 Dec 2019 |
Individual | Spargo, Christopher |
Whakarewarewa Rotorua 3010 New Zealand |
07 May 2018 - 20 Dec 2019 |
Individual | Spargo, Christopher |
Whakarewarewa Rotorua 3010 New Zealand |
07 May 2018 - 20 Dec 2019 |
Individual | Spargo, Christopher |
Whakarewarewa Rotorua 3010 New Zealand |
07 May 2018 - 20 Dec 2019 |
Individual | Blackman, Ian Ross |
R D 1 Reporoa |
10 Aug 1998 - 07 May 2018 |
Individual | Van Der Bijl, Willem Frederick Theodoor |
Mossburn Road R D 1, Otautau |
10 Aug 1998 - 20 Dec 2019 |
Individual | Lang, John William |
Mossburn Road R.d.1, Otautau |
10 Aug 1998 - 20 Dec 2019 |
Individual | Lang, John William |
Rd 2 Waipu 0582 New Zealand |
10 Aug 1998 - 20 Dec 2019 |
Individual | Lang, Kurin Yvonne |
Mossburn Road R D 1, Otautau |
10 Aug 1998 - 20 Dec 2019 |
Individual | Lang, John William |
Rd 2 Waipu 0582 New Zealand |
10 Aug 1998 - 20 Dec 2019 |
Individual | Van Der Bijl, Patricia Norma |
Rd 1 Reporoa 3081 New Zealand |
14 Aug 2019 - 20 Dec 2019 |
Individual | Van Der Bijl, Denise Anne |
Rd 2 Waipu 0582 New Zealand |
10 Aug 1998 - 20 Dec 2019 |
Individual | Van Der Bijl, Willem Frederick Theodoor |
Rd 2 Waipu 0582 New Zealand |
10 Aug 1998 - 20 Dec 2019 |
Individual | Van Der Bijl, Chris M |
R D 1 Reporoa |
10 Aug 1998 - 20 Dec 2019 |
Individual | Van Der Bijl, Christopher |
R D 1 Reporoa |
10 Aug 1998 - 20 Dec 2019 |
Individual | Spargo, Christopher |
Whakarewarewa Rotorua 3010 New Zealand |
07 May 2018 - 20 Dec 2019 |
Individual | Van Der Bijl, Denise Anne |
Mossburn Road R D 1, Otautau |
10 Aug 1998 - 20 Dec 2019 |
Individual | Van Der Bijl, Denise Anne |
Mossburn Road R D 1, Otautau |
10 Aug 1998 - 20 Dec 2019 |
Director | Patricia Norma Van Der Bijl |
Rd 1 Reporoa 3081 New Zealand |
14 Aug 2019 - 20 Dec 2019 |
Individual | Van Der Bijl, Christopher |
R D 1 Reporoa |
10 Aug 1998 - 20 Dec 2019 |
Individual | Lang, John William |
Rd 2 Waipu 0582 New Zealand |
10 Aug 1998 - 20 Dec 2019 |
Individual | Lang, Kurin Yvonne |
Mossburn Road R D 1, Otautau |
10 Aug 1998 - 20 Dec 2019 |
Individual | Lang, John William |
Mossburn Road R D 1, Otautau |
10 Aug 1998 - 20 Dec 2019 |
John William Lang - Director
Appointment date: 10 Aug 1998
Address: Rd 1, Otautau, 9689 New Zealand
Address used since 16 Mar 2016
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 01 Jun 2019
Kurin Yvonne Lang - Director
Appointment date: 10 Aug 1998
Address: Rd 1, Otautau, 9689 New Zealand
Address used since 16 Mar 2016
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 01 Jun 2019
Denise Anne Van Der Bijl - Director
Appointment date: 02 Mar 2001
Address: Rd 1, Otautau, 9689 New Zealand
Address used since 16 Mar 2016
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 01 Jun 2019
Willem Frederik Theodoor Van Der Bijl - Director
Appointment date: 02 Mar 2001
Address: Rd 1, Otautau, 9689 New Zealand
Address used since 16 Mar 2016
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 01 Jun 2019
Christopher Matthew Van Der Bijl - Director (Inactive)
Appointment date: 02 Mar 2001
Termination date: 11 Feb 2020
Address: Rd 1, Reporoa, 3081 New Zealand
Address used since 16 Mar 2016
Patricia Norma Van Der Bijl - Director (Inactive)
Appointment date: 22 Dec 2014
Termination date: 11 Feb 2020
Address: Rd 1, Reporoa, 3081 New Zealand
Address used since 22 Dec 2014
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