Van Eeden Tulips Limited, a registered company, was incorporated on 25 Jul 1990. 9429039200464 is the NZ business number it was issued. "Nursery (flower, shrubs, ornamental trees) operation" (ANZSIC A011220) is how the company is categorised. The company has been managed by 5 directors: Jacobus Gerardus Michael Van Eeden - an active director whose contract started on 25 Jul 1990,
Philip Patrick Van Eeden - an active director whose contract started on 01 Mar 2005,
John Christopher Van Eeden - an active director whose contract started on 01 Mar 2005,
Jacobus Jozef Gerardus Van Eeden - an inactive director whose contract started on 25 Jul 1990 and was terminated on 01 Mar 2005,
Mathilda Cornelia Maria Van Eeden - an inactive director whose contract started on 25 Jul 1990 and was terminated on 01 Mar 2005.
Updated on 28 Feb 2024, our database contains detailed information about 2 addresses this company uses, specifically: 101 Don Street, Invercargill, 9810 (physical address),
101 Don Street, Invercargill, 9810 (service address),
West Plains Road, No 4 Rd, Invercargill (registered address).
Van Eeden Tulips Limited had been using C/- Malloch Mcclean, 45 Don Street, Invercargill as their physical address up to 15 Feb 2013.
A total of 7000 shares are allotted to 5 shareholders (5 groups). The first group consists of 1536 shares (21.94%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1000 shares (14.29%). Finally there is the next share allocation (1536 shares 21.94%) made up of 1 entity.
Previous addresses
Address #1: C/- Malloch Mcclean, 45 Don Street, Invercargill New Zealand
Physical address used from 15 Aug 1997 to 15 Feb 2013
Address #2: C/- Malloch Mclean, 45 Don Street, Invercargill
Physical address used from 15 Aug 1997 to 15 Aug 1997
Basic Financial info
Total number of Shares: 7000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1536 | |||
Individual | Van Eeden, John Christopher |
Clyde 9391 New Zealand |
25 Jul 1990 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Van Eeden, Eric John |
Rd 9 Invercargill 9879 New Zealand |
25 Jul 1990 - |
Shares Allocation #3 Number of Shares: 1536 | |||
Individual | Van Eeden, Jacobus Gerardus Michael |
West Plains, Rd 4 Invercargill 9874 New Zealand |
25 Jul 1990 - |
Shares Allocation #4 Number of Shares: 1536 | |||
Individual | Van Eeden, Philip Patrick |
Nelson South Nelson 7010 New Zealand |
25 Jul 1990 - |
Shares Allocation #5 Number of Shares: 1392 | |||
Individual | Van Eeden, Nicholas Peter |
Waikiwi Invercargill 9810 New Zealand |
25 Jul 1990 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Eeden, Jacobus Jozef Gerardus |
R.d.4 Invercargill |
25 Jul 1990 - 26 Mar 2013 |
Individual | Van Eeden, Mathilda Cornelia Maria |
Rd 4 Invercargill 9874 New Zealand |
25 Jul 1990 - 14 Jun 2017 |
Jacobus Gerardus Michael Van Eeden - Director
Appointment date: 25 Jul 1990
Address: Rd 4, Invercargill, 9874 New Zealand
Address used since 24 Feb 2021
Address: West Plains, Rd 4, Invercargill, 9874 New Zealand
Address used since 22 Aug 2013
Philip Patrick Van Eeden - Director
Appointment date: 01 Mar 2005
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 30 Aug 2011
John Christopher Van Eeden - Director
Appointment date: 01 Mar 2005
Address: Clyde, 9391 New Zealand
Address used since 28 Feb 2024
Address: Invercargill, 9810 New Zealand
Address used since 21 Feb 2023
Address: Rd 4, Invercargill, 9874 New Zealand
Address used since 24 Feb 2021
Address: Rd 4, Invercargill, 9874 New Zealand
Address used since 22 Aug 2013
Jacobus Jozef Gerardus Van Eeden - Director (Inactive)
Appointment date: 25 Jul 1990
Termination date: 01 Mar 2005
Address: R.d.4, Invercargill,
Address used since 25 Jul 1990
Mathilda Cornelia Maria Van Eeden - Director (Inactive)
Appointment date: 25 Jul 1990
Termination date: 01 Mar 2005
Address: R.d.4, Invercargill,
Address used since 25 Jul 1990
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