General information

Van Vugt Brothers Limited

Type: NZ Limited Company (Ltd)
9429036751020
New Zealand Business Number
1165805
Company Number
Registered
Company Status

Van Vugt Brothers Limited (NZBN 9429036751020) was registered on 16 Oct 2001. 2 addresses are currently in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, registered). 53-61 Whitaker Street, Te Aroha had been their physical address, up to 07 Jun 2019. 6000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 2999 shares (49.98 per cent of shares), namely:
Mbs Rl Van Vugt Trustees Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Van Vugt, Ronaldus Levinus (an individual) located at Rd 1, Hamilton postcode 3281. In the second group, a total of 3 shareholders hold 49.98 per cent of all shares (exactly 2999 shares); it includes
Mbs Bt Van Vugt Trustees Limited (an entity) - located at Morrinsville, Morrinsville,
Van Vugt, Rosemary Kirstine (an individual) - located at Rd 1, Hamilton,
Van Vugt, Brendon Theo (an individual) - located at Rd 1, Hamilton. Moving on to the next group of shareholders, share allocation (1 share, 0.02%) belongs to 1 entity, namely:
Van Vugt, Ronaldus Levinus, located at Rd 1, Hamilton (an individual). Businesscheck's data was updated on 31 Mar 2024.

Current address Type Used since
Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 Physical & registered & service 07 Jun 2019
Directors
Name and Address Role Period
Brendon Theo Van Vugt
Rd 1, Hamilton, 3281
Address used since 10 May 2016
Director 16 Oct 2001 - current
Ronaldus Levinus Van Vugt
Rd 1, Hamilton, 3281
Address used since 10 May 2016
Director 16 Oct 2001 - current
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Physical & registered 16 May 2018 - 07 Jun 2019
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 17 May 2005 - 16 May 2018
Diprose Miller Limited, 53-61 Whitaker Street, Te Aroha Registered & physical 16 Oct 2001 - 17 May 2005
Financial Data
Financial info
6000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2999
Shareholder Name Address Period
Mbs Rl Van Vugt Trustees Limited
Shareholder NZBN: 9429047874190
Entity (NZ Limited Company)
Morrinsville
Morrinsville
3300
02 Jul 2020 - current
Van Vugt, Ronaldus Levinus
Individual
Rd 1
Hamilton
3281
16 Oct 2001 - current
Shares Allocation #2 Number of Shares: 2999
Shareholder Name Address Period
Mbs Bt Van Vugt Trustees Limited
Shareholder NZBN: 9429047874008
Entity (NZ Limited Company)
Morrinsville
Morrinsville
3300
28 Aug 2020 - current
Van Vugt, Rosemary Kirstine
Individual
Rd 1
Hamilton
3281
18 Jul 2018 - current
Van Vugt, Brendon Theo
Individual
Rd 1
Hamilton
3281
16 Oct 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Van Vugt, Ronaldus Levinus
Individual
Rd 1
Hamilton
3281
16 Oct 2001 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Van Vugt, Brendon Theo
Individual
Rd 1
Hamilton
3281
16 Oct 2001 - current

Historic shareholders

Shareholder Name Address Period
Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
Entity
53-61 Whitaker Street
Te Aroha
16 Feb 2006 - 28 Aug 2020
Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
Entity
53-61 Whitaker Street
Te Aroha
16 Feb 2006 - 28 Aug 2020
Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
Entity
53-61 Whitaker Street
Te Aroha
16 Feb 2006 - 28 Aug 2020
Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
Entity
53-61 Whitaker Street
Te Aroha
16 Feb 2006 - 28 Aug 2020
Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
Entity
Te Aroha
3320
16 Feb 2006 - 28 Aug 2020
Location
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