Van Den Brink 34 Limited
Type: NZ Limited Company (Ltd)Van Den Brink 34 Limited (issued an NZBN of 9429035847595) was registered on 28 Aug 2003. 4 addresses are currently in use by the company: 652 Great South Road, Manukau, Auckland, 2104 (type: office, postal). 9 Coles Cresent, Papakura had been their registered address, until 16 Sep 2011. Van Den Brink 34 Limited used more names, namely: Pukekohe Investments Limited from 28 Aug 2003 to 16 Sep 2011. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Franklin Dairy Limited (an entity) located at Manukau City, Auckland postcode 2104. In the second group, a total of 1 shareholder holds 49.9% of all shares (499 shares); it includes
Franklin Dairy Limited (an entity) - located at Manukau City, Auckland. Next there is the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Franklin Dairy Limited, located at Manukau City, Auckland (an entity). Businesscheck's data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 652 Great South Road, Manukau, Auckland, 2104 | Physical & registered & service | 16 Sep 2011 |
| P O Box 63 007, Manukau, Auckland, 2241 | Postal | 03 Nov 2021 |
| 652 Great South Road, Manukau, Auckland, 2104 | Office | 11 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Karl Joseph Van Den Brink
St Heliers, Auckland, 1071
Address used since 24 Nov 2015 |
Director | 08 Sep 2011 - current |
|
Paul Michael Damian Smith
Rd 1, Papakura, 2580
Address used since 22 Jan 2010 |
Director | 06 Jun 2007 - 08 Sep 2011 |
|
Michael Tololi
Karaka, South Auckland,
Address used since 06 Jun 2007 |
Director | 06 Jun 2007 - 21 Sep 2007 |
|
Bryan Scott Mcherron
Belfast, Christchurch,
Address used since 06 Jun 2006 |
Director | 28 Aug 2003 - 06 Jun 2007 |
|
Philip Andrew Mcherron
Christchurch,
Address used since 24 Jan 2006 |
Director | 28 Aug 2003 - 06 Jun 2007 |
|
John Nicholas Rundle
Christchurch,
Address used since 28 Aug 2003 |
Director | 28 Aug 2003 - 06 Jun 2007 |
| Previous address | Type | Period |
|---|---|---|
| 9 Coles Cresent, Papakura | Registered | 29 Jan 2010 - 16 Sep 2011 |
| 9 Coles Crescent, Papakura | Physical | 29 Jan 2010 - 16 Sep 2011 |
| C/o Bg Hong Law Firm, Unit C, 46 Stanley St, Parnell, Auckland | Registered | 14 Jun 2007 - 29 Jan 2010 |
| C/o Bg Hong Law Firm, Unit C, 46, Stanley St, Parnell, Auckland | Physical | 14 Jun 2007 - 29 Jan 2010 |
| Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch | Physical & registered | 27 Jan 2006 - 14 Jun 2007 |
| C/o Polson Higgs & Co, Level 6 Clarendon, Tower, Cnr Worcester Str & Oxford, Tce, Christchurch | Registered & physical | 28 Aug 2003 - 27 Jan 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Dairy Limited Shareholder NZBN: 9429039241405 Entity (NZ Limited Company) |
Manukau City Auckland 2104 |
31 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Dairy Limited Shareholder NZBN: 9429039241405 Entity (NZ Limited Company) |
Manukau City Auckland 2104 |
31 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Dairy Limited Shareholder NZBN: 9429039241405 Entity (NZ Limited Company) |
Manukau City Auckland 2104 |
31 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bgh Trusteeship Limited Shareholder NZBN: 9429035347934 Company Number: 1522595 Entity |
07 Jun 2007 - 27 Jun 2010 | |
|
Provident Trustee Services Limited Shareholder NZBN: 9429037498443 Company Number: 976052 Entity |
07 Jun 2007 - 07 Jun 2007 | |
|
Bgh Trusteeship Limited Shareholder NZBN: 9429035347934 Company Number: 1522595 Entity |
07 Jun 2007 - 27 Jun 2010 | |
|
Mcherron, Philip Andrew Individual |
Christchurch |
28 Aug 2003 - 27 Jun 2010 |
|
Smith, Paul Michael Damian Individual |
Karaka, Rd1, Papakura |
07 Jun 2007 - 07 Jun 2007 |
|
Rundle, John Nicholas Individual |
Christchurch |
28 Aug 2003 - 06 Jun 2006 |
|
Smith, Robyn Catherine Individual |
Rd1, Pukekohe |
07 Jun 2007 - 07 Jun 2007 |
|
Rundle, John Nicholas Individual |
Christchurch |
28 Aug 2003 - 06 Jun 2006 |
|
Mcherron, Bryan Scott Individual |
Belfast Christchurch |
28 Aug 2003 - 06 Jun 2006 |
|
Tololi, Michael Individual |
Karaka South Auckland |
07 Jun 2007 - 27 Jun 2010 |
|
Provident Trustee Services Limited Shareholder NZBN: 9429037498443 Company Number: 976052 Entity |
07 Jun 2007 - 07 Jun 2007 |
 |
Gourmet Chile Limited Level 2 Van Den Brink House |
|
Gourmet Peru Limited Level 2 Van Den Brink House |
|
Gourmet Mexico Limited Level 2 Van Den Brink House |
|
Van Den Brink Farm Services Limited 652 Great South Road |
|
Southern Care Dental Limited 652 Great South Road |
|
Unichem Manukau Pharmacy Limited 652 Great South Road |