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Rombouts Farm Limited

Type: NZ Limited Company (Ltd)
9429039123657
NZBN
502208
Company Number
Registered
Company Status
Current address
1 Princes Street
Paeroa 3600
New Zealand
Registered & physical & service address used since 01 Dec 2009

Rombouts Farm Limited was registered on 13 Mar 1991 and issued an NZ business number of 9429039123657. The registered LTD company has been supervised by 3 directors: Johanna Maria Rombouts - an active director whose contract started on 13 Mar 1991,
Cornelis Petrus Maria Rombouts - an active director whose contract started on 20 Aug 1993,
Wilhelmus Martinus Swinkels - an inactive director whose contract started on 13 Mar 1991 and was terminated on 20 Aug 1993.
According to BizDb's database (last updated on 21 Apr 2024), this company filed 1 address: 1 Princes Street, Paeroa, 3600 (types include: registered, physical).
Up to 01 Dec 2009, Rombouts Farm Limited had been using 5 Princes Street, Paeroa as their physical address.
BizDb identified other names for this company: from 13 Mar 1991 to 29 May 2001 they were called Swinkels Farm Limited.
A total of 1000 shares are issued to 2 groups (5 shareholders in total). When considering the first group, 330 shares are held by 3 entities, namely:
Rombouts, Cornelis Petrus Maria (an individual) located at R D 1, Te Awamutu postcode 3879,
I.t.s. (No 11) Limited (an entity) located at Paeroa 3600,
Rombouts, Johanna Maria (an individual) located at R D 1, Te Awamutu postcode 3879.
The second group consists of 2 shareholders, holds 67% shares (exactly 670 shares) and includes
Rombouts, Cornelis Petrus Maria - located at R D 1, Te Awamutu,
Rombouts, Johanna Maria - located at R D 1, Te Awamutu.

Addresses

Previous addresses

Address: 5 Princes Street, Paeroa

Physical & registered address used from 21 May 2004 to 01 Dec 2009

Address: 25 Willoughby St, Paeroa

Physical address used from 05 Jan 2000 to 21 May 2004

Address: Beban And Associates, Suite 1, Bnz Building, Victoria Street, Cambridge

Registered address used from 05 Jan 2000 to 21 May 2004

Address: C/o De Lautour Partners, Chartered Accountants, 182 Teasdale Street, Te Awamutu

Physical address used from 05 Jan 2000 to 05 Jan 2000

Address: C/- De Lautour Partners,, Chartered Accountants,, 182 Teasdale Street,, Te Awamutu.

Registered address used from 01 Jul 1998 to 05 Jan 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 20 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 330
Individual Rombouts, Cornelis Petrus Maria R D 1
Te Awamutu
3879
New Zealand
Entity (NZ Limited Company) I.t.s. (no 11) Limited
Shareholder NZBN: 9429035320272
Paeroa 3600
Individual Rombouts, Johanna Maria R D 1
Te Awamutu
3879
New Zealand
Shares Allocation #2 Number of Shares: 670
Individual Rombouts, Cornelis Petrus Maria R D 1
Te Awamutu
3879
New Zealand
Individual Rombouts, Johanna Maria R D 1
Te Awamutu
3879
New Zealand
Directors

Johanna Maria Rombouts - Director

Appointment date: 13 Mar 1991

Address: R D 1, Te Awamutu, 3879 New Zealand

Address used since 01 Dec 2014


Cornelis Petrus Maria Rombouts - Director

Appointment date: 20 Aug 1993

Address: R D 1, Te Awamutu, 3879 New Zealand

Address used since 01 Dec 2014


Wilhelmus Martinus Swinkels - Director (Inactive)

Appointment date: 13 Mar 1991

Termination date: 20 Aug 1993

Address: Rd 3, Te Awamutu,

Address used since 13 Mar 1991

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