Vandeschuur Limited (issued a New Zealand Business Number of 9429037513276) was incorporated on 16 Aug 1999. 1 address is currently in use by the company: 13 Mclean Street, Tauranga, 3110 (type: registered, physical). 13 Mclean Street, Tauranga had been their physical address, until 03 Sep 2020. Vandeschuur Limited used other names, namely: Fantail Lodge (Accommodation) Limited from 15 Sep 2014 to 01 Oct 2014, Boutique Business Services Limited (15 Sep 2014 to 15 Sep 2014) and Fantail Lodge (Accomodation) Limited (16 Aug 1999 - 15 Sep 2014). 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 499 shares (49.9% of shares), namely:
Barbara Geraerts Meertens (an individual) located at Bethlehem, Tauranga postcode 3110,
Henricus Geraerts (an individual) located at Bethlehem, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Henricus Geraerts (an individual) - located at Bethlehem, Tauranga. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Barbara Geraerts Meertens, located at Bethlehem, Tauranga (an individual). Businesscheck's data was updated on 31 Mar 2021.
Current address | Type | Used since |
---|---|---|
13 Mclean Street, Tauranga, 3110 | Registered & physical | 03 Sep 2020 |
Name and Address | Role | Period |
---|---|---|
Henricus Martinus Wilhelmina Geraerts
Bethlehem, Tauranga, 3110
Address used since 26 Aug 2020
Rd 2, Katikati, 3178
Address used since 02 Nov 2018
Rd 2, Katikati, 3178
Address used since 12 Oct 2009 |
Director | 16 Aug 1999 - current |
Barbara Maria Johanna Geraerts Meertens
Bethlehem, Tauranga, 3110
Address used since 26 Aug 2020
Rd 2, Katikati, 3178
Address used since 02 Nov 2018
Rd 2, Katikati, 3178
Address used since 12 Oct 2009 |
Director | 16 Aug 1999 - current |
Matheus Johannes Maria Van Ryen
Rd 2, Katikati, 3178
Address used since 12 Oct 2009 |
Director | 16 Aug 1999 - 09 Feb 2010 |
Previous address | Type | Period |
---|---|---|
13 Mclean Street, Tauranga, 3110 | Physical & registered | 11 Nov 2015 - 03 Sep 2020 |
117 Rea Road Villa 4, R D 2, Katikati, 3178 | Registered & physical | 19 Nov 2013 - 11 Nov 2015 |
117a Rea Road, R D 2, Katikati | Physical & registered | 04 Oct 2002 - 19 Nov 2013 |
Rea Road, R D 2, Katikati | Registered | 12 Apr 2000 - 04 Oct 2002 |
Rea Road, R D 2, Katikati | Physical | 17 Aug 1999 - 04 Oct 2002 |
Shareholder Name | Address | Period |
---|---|---|
Barbara Maria Johanna Geraerts Meertens Individual |
Bethlehem Tauranga 3110 |
09 Feb 2010 - current |
Henricus Martinus Wilhelmina Geraerts Individual |
Bethlehem Tauranga 3110 |
09 Feb 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Henricus Martinus Wilhelmina Geraerts Individual |
Bethlehem Tauranga 3110 |
09 Feb 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Barbara Maria Johanna Geraerts Meertens Individual |
Bethlehem Tauranga 3110 |
09 Feb 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Henricus Martinus Wilhelmina Geraerts Individual |
Bethlehem Tauranga 3110 |
09 Feb 2010 - current |
Barbara Maria Johanna Geraerts Meertens Individual |
Bethlehem Tauranga 3110 |
09 Feb 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Richard Leslie Burcher Individual |
Katikati 3129 |
04 Apr 2012 - 11 Nov 2013 |
Barbara Maria Johanna Geraerts-meertens Individual |
R D 2 Katikati |
16 Aug 1999 - 07 Oct 2011 |
Henricus Martinus Wilhelmina Geraerts Individual |
R D 2 Katikati |
16 Aug 1999 - 07 Oct 2011 |
Richard Leslie Burcher Individual |
Katikati |
16 Aug 1999 - 07 Oct 2011 |
Barbara Maria Johanna Geraerts-meertens Individual |
R D 2 Katikati |
16 Aug 1999 - 07 Oct 2011 |
Henricus Martinus Wilhelmina Geraerts Individual |
R D 2 Katikati |
16 Aug 1999 - 07 Oct 2011 |
Richard Leslie Burcher Individual |
Katikati |
16 Aug 1999 - 07 Oct 2011 |
Matheus Johannes Maria Van Ryen Individual |
Katikati |
16 Aug 1999 - 09 Feb 2010 |
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