General information

Van Marrewijk Farms Limited

Type: NZ Limited Company (Ltd)
9429037675677
New Zealand Business Number
943448
Company Number
Registered
Company Status

Van Marrewijk Farms Limited (issued an NZ business identifier of 9429037675677) was incorporated on 29 Jan 1999. 2 addresses are in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: physical, registered). 53-61 Whitaker Street, Te Aroha had been their registered address, up until 20 Aug 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Michael Trustee Limited (an entity) located at Te Aroha postcode 3320. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Leo John Trustee Limited (an entity) - located at Te Aroha. Businesscheck's information was last updated on 11 Mar 2024.

Current address Type Used since
53-61 Whitaker Street, Te Aroha, 3320 Physical & registered & service 20 Aug 2018
Directors
Name and Address Role Period
Leonardus Antonius Marie Van Marrewijk
Rd 1, Te Aroha, 3391
Address used since 01 Aug 2013
Director 29 Jan 1999 - current
Jayne Marie Van Marrewijk
Rd 1, Te Aroha, 3391
Address used since 31 Aug 2015
Director 29 Jan 1999 - current
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 18 Aug 2004 - 20 Aug 2018
Diprose Miller, Chartered Accountants, 53 - 61 Whitaker St, Te Aroha Registered 12 Apr 2000 - 18 Aug 2004
Diprose Miller, Chartered Accountants, 53 - 61 Whitaker St, Te Aroha Physical 02 Feb 1999 - 18 Aug 2004
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Michael Trustee Limited
Shareholder NZBN: 9429050398065
Entity (NZ Limited Company)
Te Aroha
3320
20 Jun 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Leo John Trustee Limited
Shareholder NZBN: 9429050446025
Entity (NZ Limited Company)
Te Aroha
3320
20 Jun 2022 - current

Historic shareholders

Shareholder Name Address Period
Van Marrewijk, Michael Anthony
Individual
R D 1
Te Aroha
29 Jan 1999 - 20 Jun 2022
Van Marrewijk, Leo John
Individual
R D 1
Te Aroha
29 Jan 1999 - 20 Jun 2022
Location
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