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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Individual | Hagan, Todd Robert |
Rd 6 Te Awamutu 3876 New Zealand |
03 Oct 2023 - |
Director | Van Der Poel, Sue |
Rd 3 Ohaupo 3883 New Zealand |
27 Mar 2015 - |
Director | Van Der Poel, Jim |
Rd 3 Ohaupo 3883 New Zealand |
27 Mar 2015 - |
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 |
27 Mar 2015 - |
Shares Allocation #3 Number of Shares: 18 | |||
Director | Van Der Poel, Jim |
Rd 3 Ohaupo 3883 New Zealand |
27 Mar 2015 - |
Director | Van Der Poel, Sue |
Rd 3 Ohaupo 3883 New Zealand |
27 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Moir, Michael |
Te Awamutu Te Awamutu 3800 New Zealand |
27 Mar 2015 - 03 Oct 2023 |
Individual | Moir, Michael |
Te Awamutu Te Awamutu 3800 New Zealand |
27 Mar 2015 - 03 Oct 2023 |
Individual | Van Der Poel, Steven |
Rd 2 Ohaupo 3882 New Zealand |
27 Mar 2015 - 27 Mar 2015 |
Director | Steven Van Der Poel |
Rd 2 Ohaupo 3882 New Zealand |
27 Mar 2015 - 27 Mar 2015 |
Entity | Bruno Dairies Limited Shareholder NZBN: 9429032721676 Company Number: 2137385 |
27 Mar 2015 - 27 Mar 2015 | |
Entity | Bruno Dairies Limited Shareholder NZBN: 9429032721676 Company Number: 2137385 |
27 Mar 2015 - 27 Mar 2015 |
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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