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Van Der Poel Farms Limited

Type: NZ Limited Company (Ltd)
9429041649541
NZBN
5629390
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
13 Alexandra Street
Te Awamutu
Te Awamutu 3800
New Zealand
Physical & registered & service address used since 27 Mar 2015

Van Der Poel Farms Limited was started on 27 Mar 2015 and issued an NZ business identifier of 9429041649541. This registered LTD company has been run by 4 directors: Jim Van Der Poel - an active director whose contract began on 27 Mar 2015,
Sue Van Der Poel - an active director whose contract began on 27 Mar 2015,
Steven Van Der Poel - an inactive director whose contract began on 27 Mar 2015 and was terminated on 01 Apr 2021,
Amy Van Der Poel - an inactive director whose contract began on 27 Mar 2015 and was terminated on 14 Oct 2019.
According to our data (updated on 30 Mar 2024), the company filed 1 address: 13 Alexandra Street, Te Awamutu, Te Awamutu, 3800 (type: physical, registered).
BizDb found more names for the company: from 11 Mar 2015 to 18 Mar 2022 they were named Van Der Poel Farms 2015 Limited.
A total of 100 shares are issued to 3 groups (6 shareholders in total). In the first group, 45 shares are held by 3 entities, namely:
Hagan, Todd Robert (an individual) located at Rd 6, Te Awamutu postcode 3876,
Van Der Poel, Sue (a director) located at Rd 3, Ohaupo postcode 3883,
Van Der Poel, Jim (a director) located at Rd 3, Ohaupo postcode 3883.
Another group consists of 1 shareholder, holds 37 per cent shares (exactly 37 shares) and includes
Green Valley Farms Limited - located at Te Awamutu, Te Awamutu.
The third share allocation (18 shares, 18%) belongs to 2 entities, namely:
Van Der Poel, Jim, located at Rd 3, Ohaupo (a director),
Van Der Poel, Sue, located at Rd 3, Ohaupo (a director). Van Der Poel Farms Limited was classified as "Dairy cattle farming" (ANZSIC A016010).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Individual Hagan, Todd Robert Rd 6
Te Awamutu
3876
New Zealand
Director Van Der Poel, Sue Rd 3
Ohaupo
3883
New Zealand
Director Van Der Poel, Jim Rd 3
Ohaupo
3883
New Zealand
Shares Allocation #2 Number of Shares: 37
Entity (NZ Limited Company) Green Valley Farms Limited
Shareholder NZBN: 9429041657881
Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #3 Number of Shares: 18
Director Van Der Poel, Jim Rd 3
Ohaupo
3883
New Zealand
Director Van Der Poel, Sue Rd 3
Ohaupo
3883
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moir, Michael Te Awamutu
Te Awamutu
3800
New Zealand
Individual Moir, Michael Te Awamutu
Te Awamutu
3800
New Zealand
Individual Van Der Poel, Steven Rd 2
Ohaupo
3882
New Zealand
Director Steven Van Der Poel Rd 2
Ohaupo
3882
New Zealand
Entity Bruno Dairies Limited
Shareholder NZBN: 9429032721676
Company Number: 2137385
Entity Bruno Dairies Limited
Shareholder NZBN: 9429032721676
Company Number: 2137385
Directors

Jim Van Der Poel - Director

Appointment date: 27 Mar 2015

Address: Rd 3, Ohaupo, 3883 New Zealand

Address used since 27 Mar 2015


Sue Van Der Poel - Director

Appointment date: 27 Mar 2015

Address: Rd 3, Ohaupo, 3883 New Zealand

Address used since 27 Mar 2015


Steven Van Der Poel - Director (Inactive)

Appointment date: 27 Mar 2015

Termination date: 01 Apr 2021

Address: Rd 2, Ohaupo, 3882 New Zealand

Address used since 27 Mar 2015


Amy Van Der Poel - Director (Inactive)

Appointment date: 27 Mar 2015

Termination date: 14 Oct 2019

Address: Rd 2, Ohaupo, 3882 New Zealand

Address used since 27 Mar 2015

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