General information

Van Der Merwe Family Trust Limited

Type: NZ Limited Company (Ltd)
9429031294317
New Zealand Business Number
3206990
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Van Der Merwe Family Trust Limited (issued an NZ business identifier of 9429031294317) was registered on 25 Nov 2010. 2 addresses are currently in use by the company: 333 Glenvar Road, Torbay, Auckland, 0630 (type: physical, registered). 17 Gilberd Place, Torbay, Auckland had been their registered address, up to 15 Feb 2019. Van Der Merwe Family Trust Limited used other aliases, namely: In Case Five Limited from 25 Nov 2010 to 13 Jan 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Van Der Merwe, Xander (an individual) located at Long Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Van Der Merwe, Elisabetta (an individual) - located at Long Bay, Auckland. "Business consultant service" (ANZSIC M696205) is the category the Australian Bureau of Statistics issued Van Der Merwe Family Trust Limited. Businesscheck's data was updated on 05 Apr 2024.

Current address Type Used since
333 Glenvar Road, Torbay, Auckland, 0630 Physical & registered & service 15 Feb 2019
Directors
Name and Address Role Period
Xander Van Der Merwe
Long Bay, Auckland, 0630
Address used since 07 Feb 2019
Torbay, Auckland, 0630
Address used since 01 Nov 2012
Director 25 Nov 2010 - current
Elisabetta Van Der Merwe
Long Bay, Auckland, 0630
Address used since 07 Feb 2019
Torbay, Auckland, 0630
Address used since 01 Nov 2012
Director 25 Nov 2010 - current
Sharon Jean Running
Northcross, North Shore City, 0632
Address used since 25 Nov 2010
Director 25 Nov 2010 - 26 Nov 2010
Addresses
Previous address Type Period
17 Gilberd Place, Torbay, Auckland, 0630 Registered & physical 16 Nov 2018 - 15 Feb 2019
Level 1, 7 Anzac Road, Browns Bay, Auckland, 0630 Registered & physical 17 Nov 2015 - 16 Nov 2018
Level 1, 7 Anzac Road, Browns Bay, North Shore City, 0630 Physical & registered 25 Nov 2010 - 17 Nov 2015
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Van Der Merwe, Xander
Individual
Long Bay
Auckland
0630
13 Jan 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Van Der Merwe, Elisabetta
Individual
Long Bay
Auckland
0630
13 Jan 2011 - current

Historic shareholders

Shareholder Name Address Period
Running, Sharon Jean
Individual
Northcross
North Shore City
0632
25 Nov 2010 - 13 Jan 2011
Sharon Jean Running
Director
Northcross
North Shore City
0632
25 Nov 2010 - 13 Jan 2011
Location
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