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Neptune Farms Limited

Type: NZ Limited Company (Ltd)
9429039918109
NZBN
250476
Company Number
Registered
Company Status
Current address
1 Princes Street
Paeroa 3600
New Zealand
Physical & registered & service address used since 24 Nov 2009

Neptune Farms Limited, a registered company, was launched on 20 Aug 1984. 9429039918109 is the NZBN it was issued. The company has been supervised by 3 directors: Maria Anne Van Eyk - an active director whose contract began on 29 Apr 1987,
Maria Ann Van Eyk - an active director whose contract began on 29 Apr 1987,
John Anthony Van Eyk - an active director whose contract began on 29 Apr 1987.
Updated on 23 Feb 2024, BizDb's database contains detailed information about 1 address: 1 Princes Street, Paeroa, 3600 (category: physical, registered).
Neptune Farms Limited had been using 5 Princes Street, Paeroa as their registered address until 24 Nov 2009.
A total of 10000 shares are issued to 7 shareholders (3 groups). The first group includes 6000 shares (60%) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 3000 shares (30%). Lastly there is the next share allotment (500 shares 5%) made up of 1 entity.

Addresses

Previous addresses

Address: 5 Princes Street, Paeroa

Registered & physical address used from 06 May 2004 to 24 Nov 2009

Address: 25 Willoughby Street, Paeroa

Physical & registered address used from 29 Jan 2004 to 06 May 2004

Address: 53 - 61 Whitaker Street, Te Aroha

Registered address used from 12 May 1997 to 29 Jan 2004

Address: Candy Diprose And Partners, 85-87 Whitaker Street, Te Aroha

Registered address used from 27 May 1996 to 12 May 1997

Address: Diprose Miller Limited, 53 - 61 Whitaker Street, Te Aroha

Physical address used from 19 Feb 1992 to 29 Jan 2004

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address: Diprose Miller, 53 - 61 Whitaker Street, Te Aroha

Physical address used from 19 Feb 1992 to 19 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6000
Individual Van Eyk, David Anthony Rd 1
Ngatea
3597
New Zealand
Director Van Eyk, Maria Anne Papamoa Beach
Papamoa
3118
New Zealand
Individual Fluhler, Angela R D 9
Hamilton
3289
New Zealand
Shares Allocation #2 Number of Shares: 3000
Director Van Eyk, Maria Anne Papamoa Beach
Papamoa
3118
New Zealand
Individual Fluhler, Angela R D 9
Hamilton
3289
New Zealand
Individual Van Eyk, David Anthony Rd 1
Ngatea
3597
New Zealand
Shares Allocation #3 Number of Shares: 500
Director Van Eyk, Maria Anne Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Eyk, John Anthony Papamoa Beach
Papamoa
3118
New Zealand
Individual Van Eyk, John Anthony Papamoa Beach
Papamoa
3118
New Zealand
Individual Van Eyk, John Anthony Papamoa Beach
Papamoa
3118
New Zealand
Individual Van Eyk, Harry Joseph Rd 6
Thames
Individual Van Eyk, Michael Karel R D 1
Paeroa
Individual Van Eyk, Michael Karel R D 1
Paeroa
Individual Van Eyk, Marion (found) Papamoa Beach
Papamoa
3118
New Zealand
Individual Van Eyk, Maria Ann (ord) Papamoa Beach
Papamoa
3118
New Zealand
Individual Van Eyk, Maria Ann (def) Papamoa Beach
Papamoa
3118
New Zealand
Individual Van Eyk, John Anthony Papamoa Beach
Papamoa
3118
New Zealand
Individual Van Eyk, John Anthony Papamoa Beach
Papamoa
3118
New Zealand
Individual Van Eyk, John (found) Papamoa Beach
Papamoa
3118
New Zealand
Individual Van Eyk, Harry Joseph Rd 6
Thames
Directors

Maria Anne Van Eyk - Director

Appointment date: 29 Apr 1987

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Sep 2012


Maria Ann Van Eyk - Director

Appointment date: 29 Apr 1987

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Sep 2012


John Anthony Van Eyk - Director

Appointment date: 29 Apr 1987

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Sep 2012

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