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Van Thiel Trustee Limited

Type: NZ Limited Company (Ltd)
9429041156568
NZBN
5073443
Company Number
Registered
Company Status
Current address
9 Amber Grove
Whakatane 3120
New Zealand
Registered & physical & service address used since 06 May 2015

Van Thiel Trustee Limited, a registered company, was started on 27 Mar 2014. 9429041156568 is the business number it was issued. This company has been run by 3 directors: Jan Van Thiel - an active director whose contract began on 27 Mar 2014,
Arthur Boudewyn Van Thiel - an active director whose contract began on 27 Mar 2014,
Robert Norman Burnes - an inactive director whose contract began on 27 Mar 2014 and was terminated on 01 Oct 2019.
Last updated on 01 May 2024, the BizDb data contains detailed information about 1 address: 9 Amber Grove, Whakatane, 3120 (types include: registered, physical).
Van Thiel Trustee Limited had been using 5 Noel Mills Place, Whakatane, Whakatane as their registered address up to 06 May 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address: 5 Noel Mills Place, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 27 Mar 2014 to 06 May 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Van Thiel, Jan Whakatane
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Van Thiel, Arthur Boudewyn Whakatane
Whakatane
3120
New Zealand
Directors

Jan Van Thiel - Director

Appointment date: 27 Mar 2014

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 28 Apr 2015


Arthur Boudewyn Van Thiel - Director

Appointment date: 27 Mar 2014

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 28 Apr 2015


Robert Norman Burnes - Director (Inactive)

Appointment date: 27 Mar 2014

Termination date: 01 Oct 2019

Address: Auckland Central, Auckland, 1141 New Zealand

Address used since 16 Sep 2015