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Inchmoor Farms Limited

Type: NZ Limited Company (Ltd)
9429040445557
NZBN
100149
Company Number
Registered
Company Status
Current address
71a Homestead Road
Rd 1
Pokeno 2471
New Zealand
Registered & physical & service address used since 02 Dec 2014

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 24000
Individual Van Den Brink, Robyn Lee Rd1
Pokeno
Director Van Den Brink, Peter Stefanus R D 1
Pokeno
2471
New Zealand
Shares Allocation #2 Number of Shares: 166
Director Van Den Brink, Peter Stefanus R D 1
Pokeno
2471
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Van Den Brink, Peter Stefanus R D 1
Pokeno
2471
New Zealand
Shares Allocation #4 Number of Shares: 134
Individual Van Den Brink, Robyn Lee R D 1
Pokeno

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Den Brink, Petrus Stefanus Rd 1
Pokeno
Individual Van Den Brink, Petrus Stefanus Rd1
Pokeno
Entity Prosperity Partners (2000) Limited
Shareholder NZBN: 9429037267896
Company Number: 1034124
Individual Van De Brink, Petrus Stefanus Rd 1
Pokeno
Entity Prosperity Partners (2000) Limited
Shareholder NZBN: 9429037267896
Company Number: 1034124
Directors

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

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