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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6000 | |||
Individual | Van Eyk, David Anthony |
Rd 1 Ngatea 3597 New Zealand |
18 Dec 2023 - |
Director | Van Eyk, Maria Anne |
Papamoa Beach Papamoa 3118 New Zealand |
18 Dec 2023 - |
Individual | Fluhler, Angela |
R D 9 Hamilton 3289 New Zealand |
18 Dec 2023 - |
Shares Allocation #2 Number of Shares: 3000 | |||
Director | Van Eyk, Maria Anne |
Papamoa Beach Papamoa 3118 New Zealand |
18 Dec 2023 - |
Individual | Fluhler, Angela |
R D 9 Hamilton 3289 New Zealand |
18 Dec 2023 - |
Individual | Van Eyk, David Anthony |
Rd 1 Ngatea 3597 New Zealand |
18 Dec 2023 - |
Shares Allocation #3 Number of Shares: 500 | |||
Director | Van Eyk, Maria Anne |
Papamoa Beach Papamoa 3118 New Zealand |
18 Dec 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Eyk, John Anthony |
Papamoa Beach Papamoa 3118 New Zealand |
20 Aug 1984 - 18 Dec 2023 |
Individual | Van Eyk, John Anthony |
Papamoa Beach Papamoa 3118 New Zealand |
20 Aug 1984 - 18 Dec 2023 |
Individual | Van Eyk, John Anthony |
Papamoa Beach Papamoa 3118 New Zealand |
20 Aug 1984 - 18 Dec 2023 |
Individual | Van Eyk, Harry Joseph |
Rd 6 Thames |
20 Aug 1984 - 18 Dec 2023 |
Individual | Van Eyk, Michael Karel |
R D 1 Paeroa |
20 Aug 1984 - 18 Dec 2023 |
Individual | Van Eyk, Michael Karel |
R D 1 Paeroa |
20 Aug 1984 - 18 Dec 2023 |
Individual | Van Eyk, Marion (found) |
Papamoa Beach Papamoa 3118 New Zealand |
20 Aug 1984 - 18 Dec 2023 |
Individual | Van Eyk, Maria Ann (ord) |
Papamoa Beach Papamoa 3118 New Zealand |
20 Aug 1984 - 18 Dec 2023 |
Individual | Van Eyk, Maria Ann (def) |
Papamoa Beach Papamoa 3118 New Zealand |
20 Aug 1984 - 18 Dec 2023 |
Individual | Van Eyk, John Anthony |
Papamoa Beach Papamoa 3118 New Zealand |
20 Aug 1984 - 18 Dec 2023 |
Individual | Van Eyk, John Anthony |
Papamoa Beach Papamoa 3118 New Zealand |
20 Aug 1984 - 18 Dec 2023 |
Individual | Van Eyk, John (found) |
Papamoa Beach Papamoa 3118 New Zealand |
20 Aug 1984 - 18 Dec 2023 |
Individual | Van Eyk, Harry Joseph |
Rd 6 Thames |
20 Aug 1984 - 18 Dec 2023 |
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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