General information

Vandeschuur Limited

Type: NZ Limited Company (Ltd)
9429037513276
New Zealand Business Number
973319
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
01 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 499
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Henricus Martinus Wilhelmina Geraerts
Individual
Bethlehem
Tauranga
3110
09 Feb 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Barbara Maria Johanna Geraerts Meertens
Individual
Bethlehem
Tauranga
3110
09 Feb 2010 - current
Shares Allocation #4 Number of Shares: 499
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

Historic shareholders

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
Location
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