Aanzien Limited
Type: NZ Limited Company (Ltd)Aanzien Limited (New Zealand Business Number 9429035464013) was incorporated on 06 Apr 2004. 2 addresses are currently in use by the company: 45-49 Tirau Street, Putaruru (type: physical, service). Aanzien Limited used more aliases, namely: Tawin Lands Limited from 06 Apr 2004 to 04 Jul 2014. 10000 shares are allotted to 9 shareholders who belong to 6 shareholder groups. The first group includes 2 entities and holds 1250 shares (12.5 per cent of shares), namely:
Van Der Heyden, Janique Maria (a director) located at Stanley Point, Auckland postcode 0624,
Van Der Heyden, Gareth William (a director) located at Rd 3, Hamilton postcode 3283. In the second group, a total of 1 shareholder holds 12.5 per cent of all shares (exactly 1250 shares); it includes
Van Der Heyden, Gareth William (a director) - located at Rd 3, Hamilton. Next there is the next group of shareholders, share allocation (1250 shares, 12.5%) belongs to 1 entity, namely:
Van Der Heyden, Simon Andres, located at Rd 2, Culverden (a director). Businesscheck's database was updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 45-49 Tirau Street, Putaruru | Physical & service & registered | 06 Apr 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
Henricus Wilhelmus Van Der Heyden
Lake Tarawera, Rotorua, 3076
Address used since 24 Nov 2011 |
Director | 06 Apr 2004 - current |
|
Simon Andres Van Der Heyden
Rd 2, Culverden, 7392
Address used since 07 Mar 2024
Rd 2, Balmoral, 7392
Address used since 31 Mar 2020
Rd 2, Darfield, 7572
Address used since 22 Mar 2016 |
Director | 30 May 2006 - current |
|
Janique Maria Van Der Heyden
Stanley Point, Auckland, 0624
Address used since 31 Mar 2020 |
Director | 01 Jun 2014 - current |
|
Erica Mary Van Der Heyden
Rd 2, Putaruru, 3482
Address used since 22 Mar 2016 |
Director | 01 Jun 2014 - current |
|
Gareth William Van Der Heyden
Rd 3, Hamilton, 3283
Address used since 23 May 2017 |
Director | 01 Jun 2014 - current |
|
Megan Alison Jones
Rd 2, Putaruru, 3482
Address used since 09 Apr 2010 |
Director | 06 Apr 2004 - 01 Jun 2014 |
|
Tony William Jones
Rd 2, Putaruru, 3482
Address used since 09 Apr 2010 |
Director | 30 May 2006 - 01 Jun 2014 |
|
Michael John Van Der Heyden
R D 3, Putaruru,
Address used since 06 Apr 2004 |
Director | 06 Apr 2004 - 30 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Heyden, Janique Maria Director |
Stanley Point Auckland 0624 |
25 Mar 2015 - current |
|
Van Der Heyden, Gareth William Director |
Rd 3 Hamilton 3283 |
25 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Heyden, Gareth William Director |
Rd 3 Hamilton 3283 |
25 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Heyden, Simon Andres Director |
Rd 2 Culverden 7392 |
25 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Heyden, Gareth William Director |
Rd 3 Hamilton 3283 |
25 Mar 2015 - current |
|
Van Der Heyden, Erica Mary Director |
Rd 2 Putaruru 3482 |
25 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham Brown & Co (h & J Vdh) Trustees Limited Shareholder NZBN: 9429041201503 Entity (NZ Limited Company) |
Putaruru 3411 |
27 May 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham Brown & Co (h & J Vdh) Trustees Limited Shareholder NZBN: 9429041201503 Entity (NZ Limited Company) |
Putaruru 3411 |
27 May 2014 - current |
|
Van Der Heyden, Jocelyn Mary Individual |
Lake Tarawera Rotorua 3076 |
06 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Heyden, Michael John Individual |
R D 3 Putaruru |
06 Apr 2004 - 02 Jun 2006 |
|
Tony & Megan Jones Limited Shareholder NZBN: 9429036617104 Company Number: 1190141 Entity |
06 Apr 2004 - 25 Mar 2015 | |
|
Van Der Heyden, Henricus Wilhelmus Individual |
Lake Tarawera Rotorua 3076 |
06 Apr 2004 - 27 Jun 2010 |
|
Van Der Heyden, Henricus Wilhelmus Individual |
Lake Tarawera Rotorua 3076 |
06 Apr 2004 - 27 Jun 2010 |
|
Van Der Heyden, Henricus Wilhelmus Individual |
Lake Tarawera Rotorua 3076 |
06 Apr 2004 - 27 Jun 2010 |
|
Van Der Heyden, Henricus Wilhelmus Individual |
Lake Tarawera Rotorua 3076 |
06 Apr 2004 - 27 Jun 2010 |
|
Tony & Megan Jones Limited Shareholder NZBN: 9429036617104 Company Number: 1190141 Entity |
06 Apr 2004 - 25 Mar 2015 | |
|
Van Der Heyden, Donna Marie Individual |
R D 3 Putaruru |
06 Apr 2004 - 02 Jun 2006 |
|
Megaton Holdings Limited Shareholder NZBN: 9429036617104 Company Number: 1190141 Entity |
06 Apr 2004 - 25 Mar 2015 | |
|
Megaton Holdings Limited Shareholder NZBN: 9429036617104 Company Number: 1190141 Entity |
06 Apr 2004 - 25 Mar 2015 | |
|
Graham, David Stewart Individual |
R D 1 Putaruru |
06 Apr 2004 - 27 May 2014 |
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