Country Homes (2004) Limited was registered on 23 Mar 2004 and issued a business number of 9429031818346. The registered LTD company has been managed by 3 directors: Hermanus Wilhelmus Oudhoff - an active director whose contract began on 23 Mar 2004,
Hendrikus Hermanus Oudhoff - an active director whose contract began on 23 Mar 2004,
Gerardus Peter Oudhoff - an inactive director whose contract began on 23 Mar 2004 and was terminated on 01 Jul 2006.
According to the BizDb information (last updated on 22 Apr 2024), the company uses 2 addresses: 58 Don Street, Invercargill, Invercargill, 9810 (physical address),
58 Don Street, Invercargill, Invercargill, 9810 (service address),
101 Don Street, Invercargill, 9810 (registered address).
Until 31 Jan 2013, Country Homes (2004) Limited had been using Malloch Mcclean, Chartered Accountants, 45 Don Street, Invercargill as their registered address.
A total of 1200 shares are allotted to 4 groups (6 shareholders in total). In the first group, 599 shares are held by 2 entities, namely:
Oudhoff, Hermanus Wilhelmus (an individual) located at Rockdale, Invercargill postcode 9812,
Oudhoff, Tracy Margaret (an individual) located at Rockdale, Invercargill postcode 9812.
The 2nd group consists of 1 shareholder, holds 0.08 per cent shares (exactly 1 share) and includes
Oudhoff, Hendrikus Hermanus - located at Tisbury, Invercargill.
The 3rd share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Oudhoff, Hermanus Wilhelmus, located at Rockdale, Invercargill (an individual).
Previous addresses
Address #1: Malloch Mcclean, Chartered Accountants, 45 Don Street, Invercargill New Zealand
Registered address used from 23 Mar 2004 to 31 Jan 2013
Address #2: Scholefield Cockroft Lloyd, Lawyers, 58 Don Street, Invercargill New Zealand
Physical address used from 23 Mar 2004 to 09 Apr 2015
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 599 | |||
Individual | Oudhoff, Hermanus Wilhelmus |
Rockdale Invercargill 9812 New Zealand |
23 Mar 2004 - |
Individual | Oudhoff, Tracy Margaret |
Rockdale Invercargill 9812 New Zealand |
21 Nov 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Oudhoff, Hendrikus Hermanus |
Tisbury Invercargill 9812 New Zealand |
23 Mar 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Oudhoff, Hermanus Wilhelmus |
Rockdale Invercargill 9812 New Zealand |
23 Mar 2004 - |
Shares Allocation #4 Number of Shares: 599 | |||
Individual | Oudhoff, Hendrikus Hermanus |
Tisbury Invercargill 9812 New Zealand |
23 Mar 2004 - |
Individual | Oudhoff, Gabrielle Christine |
Tisbury Invercargill 9812 New Zealand |
21 Nov 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Oudhoff, Gerardus Peter |
Invercargill |
23 Mar 2004 - 27 Jun 2010 |
Hermanus Wilhelmus Oudhoff - Director
Appointment date: 23 Mar 2004
Address: Rockdale, Invercargill, 9812 New Zealand
Address used since 16 Mar 2010
Hendrikus Hermanus Oudhoff - Director
Appointment date: 23 Mar 2004
Address: Tisbury, Invercargill, 9812 New Zealand
Address used since 09 Jun 2015
Gerardus Peter Oudhoff - Director (Inactive)
Appointment date: 23 Mar 2004
Termination date: 01 Jul 2006
Address: Tisbury, Invercargill, 9812 New Zealand
Address used since 16 Mar 2010
Harrington's Corner Store Limited
58 Don Street
A1 Demolition (2002) Limited
58 Don Street
Bruce Stoddart & Partners Limited
58 Don Street
Southern Service Station 1968 Limited
58 Don Street
Southland Community House Charitable Trust
C/o Scholefield Cockroft Lloyd, Lawyers
Orphans Aid International Charitable Trust
C/o Scholefield Cockroft Lloyd, Lawyers