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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9400 | |||
Individual | Van Der Poel, Peter Cornelius |
Tuakau |
16 Nov 1978 - |
Shares Allocation #2 Number of Shares: 9400 | |||
Individual | Van Der Poel, William Otto |
Tuakau |
16 Nov 1978 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Der Poel, Estate Of Cornelius Otto |
Tuakau 2121 New Zealand |
12 Sep 2017 - 02 Oct 2019 |
Individual | Van Der Poel, Estate Of Ethel Rose |
Tuakau Tuakau 2121 New Zealand |
18 Jun 2018 - 02 Oct 2019 |
Individual | Van Der Poel, Paul Stephen |
Tuakau |
16 Nov 1978 - 29 Jun 2005 |
Individual | Van Der Poel, Rosemary Antoinette |
Fairfield Hamilton 3214 New Zealand |
16 Nov 1978 - 28 May 2021 |
Individual | Van Der Poel, Cornelius Otto |
Tuakau |
16 Nov 1978 - 12 Sep 2017 |
Individual | Van Der Poel, Ethel Rose |
Tuakau |
16 Nov 1978 - 18 Jun 2018 |
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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