Inchmoor Farms Limited was launched on 24 Feb 1977 and issued a business number of 9429040445557. This registered LTD company has been managed by 3 directors: Peter Stefanus Van Den Brink - an active director whose contract started on 01 Jun 1992,
Robyn Lee Van Den Brink - an active director whose contract started on 01 Jun 1992,
Petrus Stefanus Van Den Brink - an active director whose contract started on 01 Jun 1992.
According to BizDb's information (updated on 30 Apr 2024), the company filed 1 address: 71A Homestead Road, Rd 1, Pokeno, 2471 (category: registered, physical).
Up to 02 Dec 2014, Inchmoor Farms Limited had been using 162 Mokoia Road, Chatswood, Auckland as their physical address.
BizDb found more names for the company: from 24 Feb 1977 to 03 Jun 1992 they were named S A Van Den Brink & Son Ltd.
A total of 24400 shares are issued to 4 groups (5 shareholders in total). As far as the first group is concerned, 24000 shares are held by 2 entities, namely:
Van Den Brink, Robyn Lee (an individual) located at Rd1, Pokeno,
Van Den Brink, Peter Stefanus (a director) located at R D 1, Pokeno postcode 2471.
The second group consists of 1 shareholder, holds 0.68 per cent shares (exactly 166 shares) and includes
Van Den Brink, Peter Stefanus - located at R D 1, Pokeno.
The third share allocation (100 shares, 0.41%) belongs to 1 entity, namely:
Van Den Brink, Peter Stefanus, located at R D 1, Pokeno (a director).
Previous addresses
Address: 162 Mokoia Road, Chatswood, Auckland, 0626 New Zealand
Physical & registered address used from 01 Oct 2014 to 02 Dec 2014
Address: 21b Britannia Place, Half Moon Bay, Auckland, 2012 New Zealand
Physical & registered address used from 19 Sep 2014 to 01 Oct 2014
Address: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 01 Oct 2013 to 19 Sep 2014
Address: Corbett Carter Ltd, Level 1 Building 5, 15 Accent Drive, East Tamaki New Zealand
Registered & physical address used from 24 Jan 2006 to 01 Oct 2013
Address: C/- Corbett Carter Ltd., First Floor, 230 Great South Road, Papatoetoe, Auckland
Physical address used from 29 Jan 2002 to 24 Jan 2006
Address: Corbett Carter Ltd, First Floor, 230 Great South Road, Papatoetoe, Auckland
Registered address used from 29 Jan 2002 to 24 Jan 2006
Address: 16 Queen Street, Papakura
Physical address used from 15 Sep 1998 to 29 Jan 2002
Address: Homestead Road, R D 1, Pokeno
Registered address used from 23 Dec 1996 to 23 Dec 1996
Address: 16 Queen Street, Papakura
Registered address used from 23 Dec 1996 to 29 Jan 2002
Basic Financial info
Total number of Shares: 24400
Annual return filing month: September
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24000 | |||
Individual | Van Den Brink, Robyn Lee |
Rd1 Pokeno |
24 Feb 1977 - |
Director | Van Den Brink, Peter Stefanus |
R D 1 Pokeno 2471 New Zealand |
24 May 2021 - |
Shares Allocation #2 Number of Shares: 166 | |||
Director | Van Den Brink, Peter Stefanus |
R D 1 Pokeno 2471 New Zealand |
24 May 2021 - |
Shares Allocation #3 Number of Shares: 100 | |||
Director | Van Den Brink, Peter Stefanus |
R D 1 Pokeno 2471 New Zealand |
24 May 2021 - |
Shares Allocation #4 Number of Shares: 134 | |||
Individual | Van Den Brink, Robyn Lee |
R D 1 Pokeno |
24 Feb 1977 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Den Brink, Petrus Stefanus |
Rd 1 Pokeno |
24 Feb 1977 - 24 May 2021 |
Individual | Van Den Brink, Petrus Stefanus |
Rd1 Pokeno |
24 Feb 1977 - 24 May 2021 |
Entity | Prosperity Partners (2000) Limited Shareholder NZBN: 9429037267896 Company Number: 1034124 |
24 Feb 1977 - 15 Sep 2015 | |
Individual | Van De Brink, Petrus Stefanus |
Rd 1 Pokeno |
24 Feb 1977 - 24 May 2021 |
Entity | Prosperity Partners (2000) Limited Shareholder NZBN: 9429037267896 Company Number: 1034124 |
24 Feb 1977 - 15 Sep 2015 |
Peter Stefanus Van Den Brink - Director
Appointment date: 01 Jun 1992
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 18 Sep 2021
Address: R D 1, Pokeno, 2471 New Zealand
Address used since 03 Sep 2015
Robyn Lee Van Den Brink - Director
Appointment date: 01 Jun 1992
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 22 Sep 2010
Petrus Stefanus Van Den Brink - Director
Appointment date: 01 Jun 1992
Address: R D 1, Pokeno, 2471 New Zealand
Address used since 03 Sep 2015
Pethaven Quarantine Limited
Homestead Road