General information

Van Den Broek Farming Limited

Type: NZ Limited Company (Ltd)
9429034814956
New Zealand Business Number
1624452
Company Number
Registered
Company Status

Van Den Broek Farming Limited (issued an NZ business identifier of 9429034814956) was registered on 18 Apr 2005. 2 addresses are currently in use by the company: 93 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: registered, physical). Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga had been their registered address, until 11 Feb 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Van Den Broek, Shirley Mary (an individual) located at Te Awamutu. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Van Den Broek, Petrus Bernardus (an individual) - located at Te Awamutu. Our data was updated on 06 Mar 2024.

Current address Type Used since
93 Maniapoto Street, Otorohanga, Otorohanga, 3900 Registered & physical & service 11 Feb 2011
Directors
Name and Address Role Period
Petrus Van Den Broek
Rd 6, Te Awamutu, 3876
Address used since 17 Feb 2016
Director 03 Feb 2006 - current
Shirley Mary Van Den Broek
Rd 6, Te Awamutu, 3876
Address used since 16 Feb 2016
Director 03 Feb 2006 - current
Mark Douglas Mckenzie
Otorohanga,
Address used since 18 Apr 2005
Director 18 Apr 2005 - 03 Feb 2006
Addresses
Previous address Type Period
Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga Registered & physical 05 Mar 2008 - 11 Feb 2011
Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga Physical & registered 15 Feb 2006 - 05 Mar 2008
Flett Mckenzie Strawbridge Limited, Chartered Accountants, 93 Maniapoto Street, Otorohanga Physical & registered 18 Apr 2005 - 15 Feb 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Van Den Broek, Shirley Mary
Individual
Te Awamutu
01 Mar 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Van Den Broek, Petrus Bernardus
Individual
Te Awamutu
01 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Mckenzie, Mark Douglas
Individual
Otorohanga
18 Apr 2005 - 27 Jun 2010
Location
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