General information

Spaans Farms Limited

Type: NZ Limited Company (Ltd)
9429036411986
New Zealand Business Number
1225389
Company Number
Registered
Company Status

Spaans Farms Limited (New Zealand Business Number 9429036411986) was started on 16 Jul 2002. 2 addresses are currently in use by the company: 42 Moorhouse Street, Morrinsville, 3300 (type: registered, physical). Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville had been their registered address, until 01 Sep 2011. 1200 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 1198 shares (99.83% of shares), namely:
Ca Trustees (Spaans) Limited (an entity) located at Morrinsville postcode 3300,
Gasquoine, David John (a director) located at Rd 2, Matamata postcode 3472,
Spaans, Kristina Gladys (an individual) located at Manawaru postcode 3391. As far as the second group is concerned, a total of 3 shareholders hold 0.08% of all shares (1 share); it includes
Gasquoine, David John (a director) - located at Rd 2, Matamata,
Spaans, Kristina Gladys (an individual) - located at Manawaru,
Ca Trustees (Spaans) Limited (an entity) - located at Morrinsville. The next group of shareholders, share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Spaans, Kristina Gladys, located at Rd 1, Manawaru (an individual). The Businesscheck information was last updated on 11 Feb 2024.

Current address Type Used since
42 Moorhouse Street, Morrinsville, 3300 Registered & physical & service 01 Sep 2011
Directors
Name and Address Role Period
Kristina Gladys Spaans
Rd 1, Te Aroha, 3391
Address used since 31 Aug 2015
Director 16 Jul 2002 - current
Sarah Patricia Atkinson
Rd 1, Te Awamutu, 3880
Address used since 14 Sep 2021
Rd 1, Waharoa, 3474
Address used since 27 Nov 2017
Director 27 Nov 2017 - current
David John Gasquoine
Rd 2, Matamata, 3472
Address used since 15 Feb 2018
Director 27 Nov 2017 - current
Roger Graeme Tomlin
Flagstaff, Hamilton, 3210
Address used since 27 Nov 2017
Director 27 Nov 2017 - current
Timothy Ronald Mackle
Harrowfield, Hamilton, 3210
Address used since 27 Nov 2017
Director 27 Nov 2017 - 08 Nov 2021
Reindert Michael Spaans
Rd 1, Te Aroha, 3391
Address used since 31 Aug 2015
Director 16 Jul 2002 - 21 Nov 2017
Addresses
Previous address Type Period
Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville Registered & physical 16 Jul 2002 - 01 Sep 2011
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1198
Shareholder Name Address Period
Ca Trustees (spaans) Limited
Shareholder NZBN: 9429041591765
Entity (NZ Limited Company)
Morrinsville
3300
13 Apr 2018 - current
Gasquoine, David John
Director
Rd 2
Matamata
3472
13 Apr 2018 - current
Spaans, Kristina Gladys
Individual
Manawaru
3391
30 Sep 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gasquoine, David John
Director
Rd 2
Matamata
3472
13 Apr 2018 - current
Spaans, Kristina Gladys
Individual
Manawaru
3391
16 Jul 2002 - current
Ca Trustees (spaans) Limited
Shareholder NZBN: 9429041591765
Entity (NZ Limited Company)
Morrinsville
3300
13 Apr 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Spaans, Kristina Gladys
Individual
Rd 1
Manawaru
3391
16 Jul 2002 - current

Historic shareholders

Shareholder Name Address Period
Spaans, Reindert Michael
Individual
Rd 1
Te Aroha 3391
16 Jul 2002 - 10 Jul 2018
Eddy, Grant Barry
Individual
Rd 3
Hamilton
3283
30 Sep 2009 - 10 Jul 2018
Spaans, Reindert Michael
Individual
Rd 1
Te Aroha 3391
16 Jul 2002 - 10 Jul 2018
Location
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