Ton Van Der Veer Limited
Type: NZ Limited Company (Ltd)Ton Van Der Veer Limited (NZBN 9429036067671) was registered on 02 Apr 2003. 2 addresses are in use by the company: 13 Beresford Street, Bayswater, Auckland, 0622 (type: physical, registered). First Floor, 217 Great South Road, Greenlane, Auckland had been their registered address, until 12 Aug 2021. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 998 shares (99.8 per cent of shares), namely:
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Van Der Veer, Antonius Nicolaas (an individual) located at Bayswater, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Van Der Veer, Michelle Maree (an individual) - located at Bayswater, Auckland. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Van Der Veer, Antonius Nicolaas, located at Bayswater, Auckland (an individual). Our database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Beresford Street, Bayswater, Auckland, 0622 | Physical & registered & service | 12 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Antonius Nicolaas Van Der Veer
Bayswater, Auckland, 0622
Address used since 15 Jun 2018
Westmere, Auckland, 1022
Address used since 23 Jun 2010
Point Chevalier, Auckland, 1022
Address used since 22 Jan 2018 |
Director | 02 Apr 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| First Floor, 217 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 01 Aug 2018 - 12 Aug 2021 |
| Level 1, 217 Great South Road, Greenlane, Auckland | Registered & physical | 05 Jul 2005 - 01 Aug 2018 |
| C/o Hayes Knight Chartered Accountants, Unit 1/100 Bush Road, Albany, Auckland | Registered & physical | 02 Apr 2003 - 05 Jul 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
29 Mar 2021 - current |
|
Van Der Veer, Antonius Nicolaas Individual |
Bayswater Auckland 0622 |
02 Apr 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Veer, Michelle Maree Individual |
Bayswater Auckland 0622 |
28 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Veer, Antonius Nicolaas Individual |
Bayswater Auckland 0622 |
02 Apr 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Veer Independent Trustee Limited Shareholder NZBN: 9429033054834 Company Number: 2041815 Entity |
217 Great South Road, Greenlane Auckland 1051 |
02 Apr 2003 - 29 Mar 2021 |
|
Van Der Veer Independent Trustee Limited Shareholder NZBN: 9429033054834 Company Number: 2041815 Entity |
217 Great South Road, Greenlane Auckland 1051 |
02 Apr 2003 - 29 Mar 2021 |
 |
Macky Independent Trustee Limited Level 1, 217 Great South Road |
|
Murray Independent Trustee Limited Level 1, 217 Great South Road |
|
Pludthura Independent Trustee Limited Level 1, 217 Great South Road |
|
Boyd Independent Trustee Limited Level 1, 217 Great South Road |
|
Redfort Trustee Limited Level 1 107 Great South Road |
|
Leonard Independent Trustee Limited Level 1, 217 Great South Road |