Van Kempen Farmz Limited was incorporated on 21 Jan 2014 and issued a New Zealand Business Number of 9429041060711. This registered LTD company has been run by 4 directors: Hendrina Petronella Van Kempen - an active director whose contract started on 21 Jan 2014,
Jamie Louis Van Kempen - an active director whose contract started on 21 Jan 2014,
Tom Nathan Van Kempen - an active director whose contract started on 21 Jan 2014,
Lodewijk Geradus Van Kempen - an active director whose contract started on 21 Jan 2014.
As stated in our data (updated on 25 Mar 2024), the company filed 1 address: 291 Braeburn Track, Rd 3, Murchison, 7077 (type: registered, service).
Up to 21 Sep 2020, Van Kempen Farmz Limited had been using 23A Salisbury Road, Richmond as their physical address.
A total of 120 shares are issued to 4 groups (5 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Van Kempen, Lodewijk Geradus (a director) located at Rd 3, Murchison postcode 7077.
The second group consists of 1 shareholder, holds 25% shares (exactly 30 shares) and includes
Van Kempen, Jamie Louis - located at Rd 3, Murchison.
The 3rd share allotment (30 shares, 25%) belongs to 1 entity, namely:
Van Kempen, Hendrina Petronella, located at Rd 3, Murchison (an individual). Van Kempen Farmz Limited was categorised as "Dairy cattle farming" (ANZSIC A016010).
Previous addresses
Address #1: 23a Salisbury Road, Richmond, 7020 New Zealand
Physical & registered address used from 18 Jul 2018 to 21 Sep 2020
Address #2: 266 Hardy Street, Nelson, 7010 New Zealand
Physical & registered address used from 26 May 2015 to 18 Jul 2018
Address #3: 45-49 Tirau Street, Putaruru, Putaruru, 3411 New Zealand
Physical & registered address used from 21 Jan 2014 to 26 May 2015
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 21 Apr 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Director | Van Kempen, Lodewijk Geradus |
Rd 3 Murchison 7077 New Zealand |
21 Jan 2014 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Director | Van Kempen, Jamie Louis |
Rd 3 Murchison 7077 New Zealand |
21 Jan 2014 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Individual | Van Kempen, Hendrina Petronella |
Rd 3 Murchison 7077 New Zealand |
21 Jan 2014 - |
| Shares Allocation #4 Number of Shares: 30 | |||
| Director | Van Kempen, Tom Nathan |
Rd 3 Murchison 7077 New Zealand |
21 Jan 2014 - |
| Individual | Van Kempen, Anna Bridget |
Rd 3 Murchison 7077 New Zealand |
28 Feb 2017 - |
Hendrina Petronella Van Kempen - Director
Appointment date: 21 Jan 2014
Address: Rd 3, Murchison, 7077 New Zealand
Address used since 07 Oct 2014
Jamie Louis Van Kempen - Director
Appointment date: 21 Jan 2014
Address: Rd 3, Murchison, 7077 New Zealand
Address used since 07 Oct 2014
Tom Nathan Van Kempen - Director
Appointment date: 21 Jan 2014
Address: Rd 3, Murchison, 7077 New Zealand
Address used since 07 Oct 2014
Lodewijk Geradus Van Kempen - Director
Appointment date: 21 Jan 2014
Address: Rd 3, Murchison, 7077 New Zealand
Address used since 07 Oct 2014
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