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O Van Der Poel Farms Limited

Type: NZ Limited Company (Ltd)
9429040402949
NZBN
104416
Company Number
Registered
Company Status
Current address
57 Queen Street
Waiuku New Zealand
Registered address used since 07 Jul 2009
57 Queen Street
Waiuku 2341
New Zealand
Physical & service address used since 07 Jul 2009

O Van Der Poel Farms Limited was launched on 16 Nov 1978 and issued a number of 9429040402949. This registered LTD company has been supervised by 2 directors: William Otto Van Der Poel - an active director whose contract started on 28 Oct 2016,
Cornelius Otto Van Der Poel - an inactive director whose contract started on 16 Nov 1978 and was terminated on 27 Oct 2016.
As stated in the BizDb database (updated on 19 Mar 2024), this company registered 2 addresses: 57 Queen Street, Waiuku (registered address),
57 Queen Street, Waiuku, 2341 (physical address),
57 Queen Street, Waiuku, 2341 (service address).
Until 07 Jul 2009, O Van Der Poel Farms Limited had been using C/- Wilson Stafford-Bush Limited, Chartered Accountant, 57 Queen Street, Waiuku as their physical address.
A total of 18800 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 9400 shares are held by 1 entity, namely:
Van Der Poel, Peter Cornelius (an individual) located at Tuakau.
The second group consists of 1 shareholder, holds 50% shares (exactly 9400 shares) and includes
Van Der Poel, William Otto - located at Tuakau.

Addresses

Previous addresses

Address #1: C/- Wilson Stafford-bush Limited, Chartered Accountant, 57 Queen Street, Waiuku

Physical & registered address used from 18 Jun 2002 to 07 Jul 2009

Address #2: C/- Wilson Stafford-bush Ltd, 49 Queen St, Waiuku

Registered address used from 28 Jun 2001 to 18 Jun 2002

Address #3: C/- Wilson Stafford-bush Limited, 57 Queen Street, Waiuku

Physical address used from 28 Jun 2001 to 18 Jun 2002

Address #4: 49 Queen Street, Waiuku

Physical address used from 28 Jun 2001 to 28 Jun 2001

Address #5: C/o E.s. Wilson, 49 Queen St, Waiuku

Registered address used from 06 Jul 2000 to 28 Jun 2001

Address #6: 32 Ryders Road, Tuakau

Physical address used from 30 Jun 1998 to 28 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 18800

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9400
Individual Van Der Poel, Peter Cornelius Tuakau
Shares Allocation #2 Number of Shares: 9400
Individual Van Der Poel, William Otto Tuakau

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Der Poel, Estate Of Cornelius Otto Tuakau
2121
New Zealand
Individual Van Der Poel, Estate Of Ethel Rose Tuakau
Tuakau
2121
New Zealand
Individual Van Der Poel, Paul Stephen Tuakau
Individual Van Der Poel, Rosemary Antoinette Fairfield
Hamilton
3214
New Zealand
Individual Van Der Poel, Cornelius Otto Tuakau
Individual Van Der Poel, Ethel Rose Tuakau
Directors

William Otto Van Der Poel - Director

Appointment date: 28 Oct 2016

Address: Tuakau, Tuakau, 2121 New Zealand

Address used since 28 Oct 2016


Cornelius Otto Van Der Poel - Director (Inactive)

Appointment date: 16 Nov 1978

Termination date: 27 Oct 2016

Address: Tuakau, Tuakau, 2121 New Zealand

Address used since 12 Aug 2015

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