Netherfield Holdings Limited

Netherfield Holdings Limited was started on 16 Apr 1993 and issued an NZ business number of 9429038886799. The registered LTD company has been supervised by 3 directors: Nicholas Johannes Hoogeveen - an active director whose contract started on 16 Apr 1993,
Christina Julia Hoogeveen - an active director whose contract started on 01 Aug 1995,
Victor Jacobus Nicolaas Kooter - an inactive director whose contract started on 16 Apr 1993 and was terminated on 31 Jul 1995.
According to our database (last updated on 12 Mar 2024), the company filed 1 address: 1 Princes Street, Paeroa, 3600 (type: registered, physical).
Up to 24 Nov 2009, Netherfield Holdings Limited had been using 5 Princes Street, Paeroa as their registered address.
A total of 1000 shares are issued to 2 groups (6 shareholders in total). In the first group, 500 shares are held by 3 entities, namely:
Hoogeveen, Nicholas Johannes (an individual) located at Rd 1, Paeroa postcode 3671,
Vryhoef, Wout (an individual) located at R D 3, Te Aroha,
Hoogeveen, Christina Julia (an individual) located at Rd 1, Paeroa postcode 3671.
The 2nd group consists of 3 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Hoogeveen, Christina Julia - located at Rd 1, Paeroa,
Vryhoef, Wout - located at R D 3, Te Aroha,
Hoogeveen, Nicholas Johannes - located at Rd 1, Paeroa.

Previous addresses

Address: 5 Princes Street, Paeroa

Registered & physical address used from 18 May 2004 to 24 Nov 2009

Address: C/o N J Hoogeveen, Pekapeka Road, Netherton, Paeroa

Physical address used from 26 Feb 1997 to 18 May 2004

Address: C/- Lynch & Partners, Queen Street, Paeroa

Registered address used from 31 May 1996 to 18 May 2004

Address: Queen Street, Paeroa

Registered address used from 05 May 1994 to 31 May 1996

Nicholas Johannes Hoogeveen - Director

Appointment date: 16 Apr 1993

Christina Julia Hoogeveen - Director

Appointment date: 01 Aug 1995

Victor Jacobus Nicolaas Kooter - Director (Inactive)

Appointment date: 16 Apr 1993

Termination date: 31 Jul 1995