Caj & Em Van Der Voort Limited, a registered company, was registered on 13 Jul 1990. 9429039215918 is the business number it was issued. The company has been run by 4 directors: Cornelis Adrianus Josephus Van Der Voort - an active director whose contract began on 14 Nov 1990,
Jacqueline Teresa Van Der Voort - an active director whose contract began on 19 Sep 2018,
Antonia Maree Birtles - an active director whose contract began on 19 Sep 2018,
Eileen Mary Van Der Voort - an inactive director whose contract began on 14 Nov 1990 and was terminated on 23 Oct 2009.
Updated on 16 Apr 2024, our data contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (types include: registered, physical).
Caj & Em Van Der Voort Limited had been using Level 1, 69 Tarbert Street, Alexandra as their physical address up to 31 Jul 2020.
Previous aliases for this company, as we found at BizDb, included: from 13 Jul 1990 to 28 Apr 2004 they were named Binea Holdings Limited.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group is comprised of 95 shares (95 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 5 shares (5 per cent).
Previous addresses
Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Physical address used from 10 Jul 2013 to 31 Jul 2020
Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered address used from 13 Jul 2012 to 31 Jul 2020
Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered address used from 13 Jul 2011 to 13 Jul 2012
Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Physical address used from 13 Jul 2011 to 10 Jul 2013
Address: Level 1, 69 Tarbert Street, Alexandra New Zealand
Registered & physical address used from 01 Jun 2001 to 13 Jul 2011
Address: C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra
Registered & physical address used from 01 Jun 2001 to 01 Jun 2001
Address: C-pedofsky Ibbotson & Cooney, 124 Scotland Street, Alexandra
Registered address used from 25 Jun 1997 to 01 Jun 2001
Address: C/-pedofsky Ibbotson & Cooney, 124 Scotland Street, Alexandra
Registered address used from 25 Jun 1997 to 01 Jun 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Director | Birtles, Antonia Maree |
Rd 1 Roxburgh 9571 New Zealand |
21 Jan 2022 - |
Director | Van Der Voort, Jacqueline Teresa |
Rd 2 Alexandra 9392 New Zealand |
21 Jan 2022 - |
Individual | Van Der Voort, Cornelis Adrianus Josephus |
Rd 2 Roxburgh 9572 New Zealand |
24 Oct 2007 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Van Der Voort, Cornelis Adrianus Josephus |
Rd 2 Roxburgh 9572 New Zealand |
13 Jul 1990 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lloyd, Charles Edward |
Dunedin |
13 Jul 1990 - 24 Oct 2007 |
Individual | Christensen, Stephen William |
Dunedin |
13 Jul 1990 - 24 Oct 2007 |
Individual | Van Der Voort, Eileen Mary |
R D 2 Roxburgh |
13 Jul 1990 - 17 Dec 2008 |
Individual | Parker, David William |
Dunedin |
13 Jul 1990 - 24 Oct 2007 |
Individual | Walker, Stuart Douglas |
Fairfield |
13 Jul 1990 - 24 Oct 2007 |
Individual | Goldsmith, Fraser Robert |
Oyster Bay Dunedin |
13 Jul 1990 - 24 Oct 2007 |
Individual | Guthrie, James Kempster |
The Cove Dunedin |
13 Jul 1990 - 24 Oct 2007 |
Individual | Van Der Voort, Eileen Mary |
R D 2 Roxburgh |
24 Oct 2007 - 27 Jun 2010 |
Individual | Wilson, Grant Lloyd |
Dunedin |
13 Jul 1990 - 24 Oct 2007 |
Individual | Lloyd, Charles Edward |
Wanaka Wanaka 9305 New Zealand |
24 Oct 2007 - 21 Jan 2022 |
Individual | Thomas, Geoffrey Read |
Dunedin |
13 Jul 1990 - 24 Oct 2007 |
Individual | Moore, Alistair John |
Dunedin |
13 Jul 1990 - 24 Oct 2007 |
Entity | Anderson Lloyd Caudwell Legal Services Limited Shareholder NZBN: 9429039728814 Company Number: 307232 |
13 Jul 1990 - 24 Oct 2007 | |
Entity | Anderson Lloyd Caudwell Legal Services Limited Shareholder NZBN: 9429039728814 Company Number: 307232 |
13 Jul 1990 - 24 Oct 2007 |
Cornelis Adrianus Josephus Van Der Voort - Director
Appointment date: 14 Nov 1990
Address: Rd 2, Roxburgh, 9572 New Zealand
Address used since 16 Jun 2010
Jacqueline Teresa Van Der Voort - Director
Appointment date: 19 Sep 2018
Address: Rd 2, Alexandra, 9392 New Zealand
Address used since 19 Sep 2018
Antonia Maree Birtles - Director
Appointment date: 19 Sep 2018
Address: Rd 1, Roxburgh, 9571 New Zealand
Address used since 19 Sep 2018
Eileen Mary Van Der Voort - Director (Inactive)
Appointment date: 14 Nov 1990
Termination date: 23 Oct 2009
Address: R D 2, Roxburgh,
Address used since 14 Nov 1990
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