Architecture Van Brandenburg Limited
Type: NZ Limited Company (Ltd)Architecture Van Brandenburg Limited (issued an NZ business number of 9429037367404) was registered on 28 Feb 2000. 2 addresses are currently in use by the company: 5 Arrowtown-Lake Hayes Road, Rd 1, Queenstown, 9371 (type: registered, physical). 5 Arrowtown-Lake Hayes Road, Rd 1, Queenstown had been their registered address, until 23 Apr 2013. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
Van Brandenburg, Dianne Mary Jacqueline (an individual) located at Lake Hayes Road, Queenstown,
Frederikus Petrus Maria, Van Brandenburg (an individual) located at Lake Hayes Road, Queenstown. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Van Brandenburg, Frederikus Petrus Maria (an individual) - located at Lake Hayes Road, Queenstown. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Van Brandenburg, Dianne Mary Jacqueline, located at Lake Hayes Road, Queenstown (an individual). Businesscheck's database was updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Arrowtown-lake Hayes Road, Rd 1, Queenstown, 9371 | Service & physical | 22 Apr 2013 |
| 5 Arrowtown-lake Hayes Road, Rd 1, Queenstown, 9371 | Registered | 23 Apr 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Frederikus Petrus Maria Van Brandenburg
Lake Hayes Road, Queenstown, 9371
Address used since 04 Feb 2016 |
Director | 28 Feb 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| 5 Arrowtown-lake Hayes Road, Rd 1, Queenstown, 9371 | Registered | 22 Apr 2013 - 23 Apr 2013 |
| C/-whk, Level 1, 13 Camp Street, Queenstown 9300 | Physical & registered | 07 Dec 2009 - 22 Apr 2013 |
| Whk, Level 1, 13 Camp Street, Queenstown 9300 | Physical & registered | 26 Nov 2009 - 07 Dec 2009 |
| C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown | Physical & registered | 12 Feb 2008 - 26 Nov 2009 |
| C/- Ward Wilson Ltd, 10 Athol Street, Queenstown | Registered & physical | 26 May 2003 - 12 Feb 2008 |
| C/- Ward Wilson Limited, 9 Shotover Street, Queenstown | Physical & registered | 27 Feb 2003 - 26 May 2003 |
| C/- Ward Wilson, 9 Shotover Street, Queenstown | Registered | 12 Apr 2000 - 27 Feb 2003 |
| C/- Ward Wilson, 9 Shotover Street, Queenstown | Physical | 28 Feb 2000 - 27 Feb 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Brandenburg, Dianne Mary Jacqueline Individual |
Lake Hayes Road Queenstown |
28 Feb 2000 - current |
|
Frederikus Petrus Maria, Van Brandenburg Individual |
Lake Hayes Road Queenstown |
28 Feb 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Brandenburg, Frederikus Petrus Maria Individual |
Lake Hayes Road Queenstown |
28 Feb 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Brandenburg, Dianne Mary Jacqueline Individual |
Lake Hayes Road Queenstown |
28 Feb 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Deveron Trustees Limited Shareholder NZBN: 9429037857660 Company Number: 905256 Entity |
28 Feb 2000 - 18 Jul 2016 | |
|
Deveron Trustees Limited Shareholder NZBN: 9429037857660 Company Number: 905256 Entity |
28 Feb 2000 - 18 Jul 2016 |
 |
Frj Developments Limited 5 Arrowtown-lake Hayes Road |
|
Fishfinda Guiding Limited 273 A Arrowtown Lake Hayes Rd |
|
Yorcastle Homes Limited 16 Hayes View Lane |
|
J.jy Limited 714 Lake Hayes-arrow Junction Highway |
|
Mohawk Properties Limited 74 Jean Robins Drive Lake Hayes |
|
Rotary Club Of Queenstown Incorporated Ralph Hanan |