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Country Homes (2004) Limited

Type: NZ Limited Company (Ltd)
9429031818346
NZBN
1496264
Company Number
Registered
Company Status
Current address
101 Don Street
Invercargill 9810
New Zealand
Registered address used since 31 Jan 2013
58 Don Street
Invercargill
Invercargill 9810
New Zealand
Physical & service address used since 09 Apr 2015

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).

Addresses

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

Contact info
countryhomes@xtra.co.nz
26 Feb 2019 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 599
Individual Oudhoff, Hermanus Wilhelmus Rockdale
Invercargill
9812
New Zealand
Individual Oudhoff, Tracy Margaret Rockdale
Invercargill
9812
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Oudhoff, Hendrikus Hermanus Tisbury
Invercargill
9812
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Oudhoff, Hermanus Wilhelmus Rockdale
Invercargill
9812
New Zealand
Shares Allocation #4 Number of Shares: 599
Individual Oudhoff, Hendrikus Hermanus Tisbury
Invercargill
9812
New Zealand
Individual Oudhoff, Gabrielle Christine Tisbury
Invercargill
9812
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Oudhoff, Gerardus Peter Invercargill
Directors

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

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