Van D Company Limited

Van D Company Limited was launched on 05 Apr 1995 and issued a New Zealand Business Number of 9429038493812. This registered LTD company has been supervised by 6 directors: Frans Leendert Van Dorsser - an active director whose contract started on 05 Apr 2008,
Suzette Van Dorsser - an active director whose contract started on 25 Mar 2015,
Jakob Cornelis Van Dorsser - an inactive director whose contract started on 07 Jun 1995 and was terminated on 31 Aug 2018,
Geertje Antonia Van Dorsser - an inactive director whose contract started on 07 Jun 1995 and was terminated on 31 Aug 2018,
Ben Winkelaar - an inactive director whose contract started on 07 Jun 1995 and was terminated on 04 Apr 2008.
According to BizDb's data (updated on 19 Apr 2024), this company registered 3 addresses: an address for records at C/-Williamson & Co, 61 Edinburgh Street, Pukekohe (other address),
C/-Williamson & Co, 61 Edinburgh Street, Pukekohe (records address),
61 Edinburgh Street, Pukekohe (physical address),
61 Edinburgh Street, Pukekohe (service address) among others.
Up to 17 Aug 2001, Van D Company Limited had been using Coopers & Lybrand, 3 Osterley Way, Manukau City Centre, Auckland as their physical address.
BizDb found previous names used by this company: from 29 Jun 1995 to 10 Sep 2019 they were named Shipherd Nurseries Limited, from 05 Apr 1995 to 29 Jun 1995 they were named Denarius Investments Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Van D Group Limited (an entity) located at Pukekohe, Pukekohe postcode 2120.
The 2nd group consists of 1 shareholder, holds 35 per cent shares (exactly 35 shares) and includes
Van Dorsser, Frans Leendert - located at Puni, Rd 3, Pukekohe.
The 3rd share allotment (5 shares, 5%) belongs to 1 entity, namely:
Van Dorsser, Suzette, located at Rd 3, Pukekohe (a director).

Previous addresses

Address #1: Coopers & Lybrand, 3 Osterley Way, Manukau City Centre, Auckland

Physical address used from 17 Aug 2001 to 17 Aug 2001

Address #2: 3 Osterley Way, Manukau City

Registered address used from 19 Oct 1998 to 19 Oct 1998

Address #3: Coopers & Lybrand, 3 Osterley Way, Manukau City Centre

Physical address used from 29 Aug 1997 to 17 Aug 2001

Address #4: 11 Hall Street, Pukekohe

Physical address used from 29 Aug 1997 to 29 Aug 1997

Address #5: 11 Hall Street, Pukekohe

Registered address used from 30 Oct 1996 to 19 Oct 1998

Previous Shareholders

Frans Leendert Van Dorsser - Director

Appointment date: 05 Apr 2008

Suzette Van Dorsser - Director

Appointment date: 25 Mar 2015

Jakob Cornelis Van Dorsser - Director (Inactive)

Appointment date: 07 Jun 1995

Termination date: 31 Aug 2018

Geertje Antonia Van Dorsser - Director (Inactive)

Appointment date: 07 Jun 1995

Termination date: 31 Aug 2018

Ben Winkelaar - Director (Inactive)

Appointment date: 07 Jun 1995

Termination date: 04 Apr 2008

Alfred Robert Saunders - Director (Inactive)

Appointment date: 05 Apr 1995

Termination date: 07 Jun 1995