Van Lands Rapurapu Limited was registered on 18 May 2016 and issued a business number of 9429042357902. This registered LTD company has been supervised by 4 directors: Thelma Evlyn Van Heuven - an active director whose contract started on 18 May 2016,
Peter John Van Heuven - an active director whose contract started on 18 May 2016,
Christopher Peter Van Heuven - an active director whose contract started on 18 May 2016,
Sian Georgina Van Heuven - an inactive director whose contract started on 18 May 2016 and was terminated on 27 Aug 2019.
As stated in BizDb's information (updated on 27 Mar 2024), the company filed 1 address: 45-49 Tirau Street, Putaruru, 3411 (types include: registered, physical).
Until 24 Feb 2020, Van Lands Rapurapu Limited had been using 101 Arawa Street, Matamata, Matamata as their registered address.
BizDb identified former names used by the company: from 03 Dec 2019 to 15 Mar 2022 they were named Van Lands Limited, from 17 May 2016 to 03 Dec 2019 they were named Landgoed Pier Limited.
A total of 1200 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 444 shares are held by 3 entities, namely:
Van Heuven, Peter John (a director) located at Piarere, Tirau postcode 3484,
Van Heuven, Thelma Evlyn (a director) located at Piarere, Tirau postcode 3484,
Ryan Law Trustees (0490) Limited (an entity) located at Te Aroha, Te Aroha postcode 3320.
The second group consists of 1 shareholder, holds 26% shares (exactly 312 shares) and includes
Van Heuven, Christopher Peter - located at Rd 2, Putaruru. Van Lands Rapurapu Limited is classified as "Dairy cattle farming" (ANZSIC A016010).
Principal place of activity
52 Rapurapu Road, Rd 3, Matamata, 3473 New Zealand
Previous address
Address #1: 101 Arawa Street, Matamata, Matamata, 3400 New Zealand
Registered & physical address used from 18 May 2016 to 24 Feb 2020
Basic Financial info
Total number of Shares: 1200
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 444 | |||
| Director | Van Heuven, Peter John |
Piarere Tirau 3484 New Zealand |
18 May 2016 - |
| Director | Van Heuven, Thelma Evlyn |
Piarere Tirau 3484 New Zealand |
18 May 2016 - |
| Entity (NZ Limited Company) | Ryan Law Trustees (0490) Limited Shareholder NZBN: 9429047074583 |
Te Aroha Te Aroha 3320 New Zealand |
14 Oct 2022 - |
| Shares Allocation #2 Number of Shares: 312 | |||
| Director | Van Heuven, Christopher Peter |
Rd 2 Putaruru 3482 New Zealand |
18 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Heuven, Sian Georgina |
Rd 3 Matamata 3473 New Zealand |
18 May 2016 - 13 Sep 2019 |
Thelma Evlyn Van Heuven - Director
Appointment date: 18 May 2016
Address: Piarere, Tirau, 3484 New Zealand
Address used since 18 May 2016
Peter John Van Heuven - Director
Appointment date: 18 May 2016
Address: Piarere, Tirau, 3484 New Zealand
Address used since 18 May 2016
Christopher Peter Van Heuven - Director
Appointment date: 18 May 2016
Address: Rd 2, Putaruru, 3482 New Zealand
Address used since 18 May 2022
Address: Rd 3, Matamata, 3473 New Zealand
Address used since 18 May 2016
Sian Georgina Van Heuven - Director (Inactive)
Appointment date: 18 May 2016
Termination date: 27 Aug 2019
Address: Rd 3, Matamata, 3473 New Zealand
Address used since 18 May 2016
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