General information

Peter Van Vught Farms Limited

Type: NZ Limited Company (Ltd)
9429037097486
New Zealand Business Number
1095688
Company Number
Registered
Company Status

Peter Van Vught Farms Limited (issued an NZ business identifier of 9429037097486) was registered on 25 Oct 2000. 2 addresses are in use by the company: 64 Beaver Road West, Rd 2, Pukekohe, 2677 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their registered address, up to 07 Dec 2016. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 660 shares (66 per cent of shares), namely:
Van Vught, Frances Angela (an individual) located at Rd 3, Drury postcode 2579,
Van Vught, Peter Josef (an individual) located at Rd 3, Tuakau postcode 2693,
Franklin Trustee Services Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. In the second group, a total of 1 shareholder holds 34 per cent of all shares (exactly 340 shares); it includes
Van Vught, Peter Josef (an individual) - located at Rd 3, Tuakau. Businesscheck's data was updated on 14 May 2025.

Current address Type Used since
64 Beaver Road West, Rd 2, Pukekohe, 2677 Registered & physical & service 07 Dec 2016
Directors
Name and Address Role Period
Peter Josef Van Vught
Rd 3, Tuakau, 2693
Address used since 18 May 2015
Director 25 Oct 2000 - current
Addresses
Previous address Type Period
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered 02 Sep 2014 - 07 Dec 2016
Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 Physical 09 Sep 2013 - 07 Dec 2016
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered 09 Sep 2013 - 02 Sep 2014
17 Hall Street, Pukekohe, 2120 Physical & registered 29 Aug 2012 - 09 Sep 2013
C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 Registered & physical 16 Sep 2008 - 29 Aug 2012
Campbell Tyson, 17 Hall Street, Pukekohe Physical & registered 08 Jun 2004 - 16 Sep 2008
Dcl Ltd, Suite 1a, Hallmark Building, Hillary Square, Orewa Registered & physical 17 Oct 2003 - 08 Jun 2004
17 Hall Street, Pukekohe Registered & physical 25 Oct 2000 - 17 Oct 2003
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
09 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 660
Shareholder Name Address Period
Van Vught, Frances Angela
Individual
Rd 3
Drury
2579
09 Aug 2006 - current
Van Vught, Peter Josef
Individual
Rd 3
Tuakau
2693
09 Aug 2006 - current
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Entity (NZ Limited Company)
1 Wesley Street
Pukekohe
2120
09 Aug 2006 - current
Shares Allocation #2 Number of Shares: 340
Shareholder Name Address Period
Van Vught, Peter Josef
Individual
Rd 3
Tuakau
2693
25 Oct 2000 - current
Location
Companies nearby