Annadek Farms Limited

Annadek Farms Limited, a registered company, was launched on 25 Jun 1979. 9429040042367 is the NZBN it was issued. The company has been run by 4 directors: Anna Margaretha Dekker - an active director whose contract started on 02 Jun 1998,
Paul Gerard Dekker - an inactive director whose contract started on 02 Jun 1998 and was terminated on 14 Mar 2004,
Jack Peter Dekker - an inactive director whose contract started on 28 Feb 1989 and was terminated on 02 Jun 1998,
Johnannes Antonius Dekker - an inactive director whose contract started on 28 Feb 1989 and was terminated on 05 Sep 1997.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 1 Princes Street, Paeroa, 3600 (type: registered, service).
Annadek Farms Limited had been using 112 Manuwai Drive, Matua, Tauranga as their physical address up to 31 Jan 2019.
A total of 5000 shares are allocated to 3 shareholders (2 groups). The first group consists of 4999 shares (99.98 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.02 per cent).

Previous addresses

Address #1: 112 Manuwai Drive, Matua, Tauranga, 3110 New Zealand

Physical & registered address used from 01 Oct 2018 to 31 Jan 2019

Address #2: Spicer & Oppenheim, 1130 Pukaki Street, Rotorua

Physical address used from 12 Apr 1999 to 12 Apr 1999

Address #3: 36 Beerescourt Rd, Hamilton New Zealand

Physical address used from 12 Apr 1999 to 01 Oct 2018

Address #4: 36 Beerescourt Road, Hamilton New Zealand

Registered address used from 08 Jan 1999 to 01 Oct 2018

Address #5: 48 English Street, Hamilton

Registered address used from 08 Jan 1999 to 08 Jan 1999

Address #6: Spicer & Oppenheim, 1130 Pukaki Street, Rotorua

Registered address used from 10 Jul 1998 to 08 Jan 1999

Address #7: Spicer & Oppenheim, 22-24 Pukaki Street, Rotorua

Physical address used from 07 Apr 1998 to 12 Apr 1999

Address #8: Spicer & Oppenhiem, Chartered Accountants, 22-24 Pukaki Street, Rotorua

Registered address used from 07 Apr 1998 to 10 Jul 1998

Address #9: Kirk Barclay And Co, Chartered Accountants, 22-24 Pukaki Street, Rotorua

Registered address used from 22 Apr 1997 to 07 Apr 1998

Address #10: -

Physical address used from 18 Feb 1992 to 07 Apr 1998

Previous Shareholders

Anna Margaretha Dekker - Director

Appointment date: 02 Jun 1998

Paul Gerard Dekker - Director (Inactive)

Appointment date: 02 Jun 1998

Termination date: 14 Mar 2004

Jack Peter Dekker - Director (Inactive)

Appointment date: 28 Feb 1989

Termination date: 02 Jun 1998

Johnannes Antonius Dekker - Director (Inactive)

Appointment date: 28 Feb 1989

Termination date: 05 Sep 1997