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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 330 | |||
Individual | Rombouts, Cornelis Petrus Maria |
R D 1 Te Awamutu 3879 New Zealand |
13 Mar 1991 - |
Entity (NZ Limited Company) | I.t.s. (no 11) Limited Shareholder NZBN: 9429035320272 |
Paeroa 3600 |
23 Aug 2004 - |
Individual | Rombouts, Johanna Maria |
R D 1 Te Awamutu 3879 New Zealand |
23 Aug 2004 - |
Shares Allocation #2 Number of Shares: 670 | |||
Individual | Rombouts, Cornelis Petrus Maria |
R D 1 Te Awamutu 3879 New Zealand |
23 Aug 2004 - |
Individual | Rombouts, Johanna Maria |
R D 1 Te Awamutu 3879 New Zealand |
13 Mar 1991 - |
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
I.t.s. (no 105) Limited
1 Princes Street
I.t.s. (no 104) Limited
1 Princes Street
I.t.s. (no 102) Limited
1 Princes Street
I.t.s. (no 101) Limited
1 Princes Street
I.t.s. (no 103) Limited
1 Princes Street
Clear View Dairy Farm Limited
1 Princes Street