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C M Schouten Farms Limited

Type: NZ Limited Company (Ltd)
9429040012643
NZBN
201552
Company Number
Registered
Company Status
Current address
1 Princes Street
Paeroa 3600
New Zealand
Registered address used since 24 Dec 2009
33 Hopai West Road
Pipiroa
Ngatea 3597
New Zealand
Physical & service address used since 05 Oct 2015

C M Schouten Farms Limited was launched on 30 May 1983 and issued a number of 9429040012643. This registered LTD company has been run by 3 directors: Christopher Maria Schouten - an active director whose contract began on 01 Feb 1984,
Cornelia Helena Maria Schouten - an active director whose contract began on 20 Jun 1995,
Peterus M Schouten - an inactive director whose contract began on 01 Feb 1984 and was terminated on 20 Jun 1995.
According to the BizDb database (updated on 30 Apr 2024), the company uses 2 addresses: 33 Hopai West Road, Pipiroa, Ngatea, 3597 (physical address),
33 Hopai West Road, Pipiroa, Ngatea, 3597 (service address),
1 Princes Street, Paeroa, 3600 (registered address).
Up until 24 Dec 2009, C M Schouten Farms Limited had been using 5 Princes Street, Paeroa as their registered address.
A total of 5000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 4999 shares are held by 1 entity, namely:
Schouten, Christopher Maria (an individual) located at Pipiroa, Ngatea postcode 3597.
The second group consists of 1 shareholder, holds 0.02 per cent shares (exactly 1 share) and includes
Schouten, Cornelia Helena Maria - located at Pipiroa, Ngatea.

Addresses

Previous addresses

Address #1: 5 Princes Street, Paeroa

Registered address used from 21 May 2004 to 24 Dec 2009

Address #2: Mangawhero Road, Patetonga

Physical address used from 02 Mar 2000 to 02 Mar 2000

Address #3: 92 Reservoir Canal Road, Paeroa New Zealand

Physical address used from 02 Mar 2000 to 05 Oct 2015

Address #4: C/- Lynch & Partners, Queen Street, Paeroa

Registered address used from 31 May 1996 to 21 May 2004

Address #5: Corner Roulston Street And Massey Avenue, Pukekohe

Registered address used from 14 Jul 1995 to 31 May 1996

Address #6: D T Morris, Hall St, Pukekohe

Registered address used from 28 Jan 1993 to 14 Jul 1995

Address #7: -

Physical address used from 22 Feb 1992 to 02 Mar 2000

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: February

Annual return last filed: 25 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4999
Individual Schouten, Christopher Maria Pipiroa
Ngatea
3597
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Schouten, Cornelia Helena Maria Pipiroa
Ngatea
3597
New Zealand
Directors

Christopher Maria Schouten - Director

Appointment date: 01 Feb 1984

Address: Pipiroa, Ngatea, 3597 New Zealand

Address used since 25 Sep 2015


Cornelia Helena Maria Schouten - Director

Appointment date: 20 Jun 1995

Address: Pipiroa, Ngatea, 3597 New Zealand

Address used since 25 Sep 2015


Peterus M Schouten - Director (Inactive)

Appointment date: 01 Feb 1984

Termination date: 20 Jun 1995

Address: R D 1, Paeroa,

Address used since 01 Feb 1984

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