Charles Road Farm Limited
Type: NZ Limited Company (Ltd)Charles Road Farm Limited (issued an NZ business identifier of 9429036548019) was started on 08 Apr 2002. 4 addresses are currently in use by the company: 652 Great South Road, Manukau City, Auckland, 2104 (type: registered, postal). 652 Great South Road, Manukau City had been their registered address, up until 22 Jun 2022. Charles Road Farm Limited used other names, namely: Southland Vdb Limited from 08 Apr 2002 to 23 Jul 2013. 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 4 entities and holds 50 shares (50 per cent of shares), namely:
Van Den Brink, Matthew Peter (an individual) located at Rd 1, Whitford postcode 2571,
Foster, Paul Kenneth (an individual) located at Clevedon, R D 5, Papakura,
Van Den Brink, Karl Joseph (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Vdb Capital Limited (an entity) - located at Manukau City. The Businesscheck data was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 652 Great South Road, Manukau City | Physical & service | 08 Apr 2002 |
| 652 Great South Road, Manukau City, Auckland, 2104 | Office | 14 Jun 2022 |
| P O Box 63-007, Manukau City, Auckland, 2241 | Postal | 14 Jun 2022 |
| 652 Great South Road, Manukau City, Auckland, 2104 | Registered | 22 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Karl Joseph Van Den Brink
St Heliers, Auckland, 1071
Address used since 24 Jun 2014 |
Director | 08 Apr 2002 - current |
|
Anthony Andrew Peter Van Den Brink
Rd 1, Papakura, 2580
Address used since 08 Jun 2016 |
Director | 08 Apr 2002 - current |
| Type | Used since | |
|---|---|---|
| 652 Great South Road, Manukau City, Auckland, 2104 | Registered | 22 Jun 2022 |
| 652 Great South Road , Manukau City , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| 652 Great South Road, Manukau City | Registered | 08 Apr 2002 - 22 Jun 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Den Brink, Matthew Peter Individual |
Rd 1 Whitford 2571 |
29 Sep 2023 - current |
|
Foster, Paul Kenneth Individual |
Clevedon R D 5, Papakura |
08 Apr 2002 - current |
|
Van Den Brink, Karl Joseph Individual |
St Heliers Auckland 1071 |
08 Apr 2002 - current |
|
Van Den Brink, Anthony Andrew Peter Individual |
Rd 1 Papakura 2580 |
08 Apr 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vdb Capital Limited Shareholder NZBN: 9429037094386 Entity (NZ Limited Company) |
Manukau City |
08 Apr 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fleming, Thomas Christopher Howie Individual |
R D 3 Drury |
08 Apr 2002 - 12 Oct 2012 |
 |
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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 |