General information
Broad Acres Farms Limited
Type: NZ Limited Company (Ltd)9429037791988
New Zealand Business Number
919492
Company Number
Registered
Company Status
Broad Acres Farms Limited (New Zealand Business Number 9429037791988) was started on 10 Aug 1998. 2 addresses are currently in use by the company: 21 Neville Street, Warkworth, Warkworth, 0910 (type: registered, physical). C/- Withers & Co., Chartered Accountants, Withers Building, Neville Street, Warkworth had been their registered address, up to 09 Mar 2000. 50000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0 per cent of shares), namely:
Van Der Bijl, Willem Frederick T (an individual) located at Rd 2, Waipu postcode 0582. In the second group, a total of 1 shareholder holds 10 per cent of all shares (4998 shares); it includes
Van Der Bijl, Willem Frederick T (an individual) - located at Rd 2, Waipu. Businesscheck's database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Neville Street, Warkworth, Warkworth, 0910 | Registered & physical & service | 30 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John William Lang
Rd 1, Otautau, 9689
Address used since 16 Mar 2016
Rd 2, Waipu, 0582
Address used since 01 Jun 2019 |
Director | 10 Aug 1998 - current |
|
Kurin Yvonne Lang
Rd 1, Otautau, 9689
Address used since 16 Mar 2016
Rd 2, Waipu, 0582
Address used since 01 Jun 2019 |
Director | 10 Aug 1998 - current |
|
Denise Anne Van Der Bijl
Rd 1, Otautau, 9689
Address used since 16 Mar 2016
Rd 2, Waipu, 0582
Address used since 01 Jun 2019 |
Director | 02 Mar 2001 - current |
|
Willem Frederik Theodoor Van Der Bijl
Rd 1, Otautau, 9689
Address used since 16 Mar 2016
Rd 2, Waipu, 0582
Address used since 01 Jun 2019 |
Director | 02 Mar 2001 - current |
|
Christopher Matthew Van Der Bijl
Rd 1, Reporoa, 3081
Address used since 16 Mar 2016 |
Director | 02 Mar 2001 - 11 Feb 2020 |
|
Patricia Norma Van Der Bijl
Rd 1, Reporoa, 3081
Address used since 22 Dec 2014 |
Director | 22 Dec 2014 - 11 Feb 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Withers & Co., Chartered Accountants, Withers Building, Neville Street, Warkworth | Registered | 09 Mar 2000 - 09 Mar 2000 |
| Withers Building, 23 Neville Street, Warkworth, 0910 | Registered | 09 Mar 2000 - 30 Apr 2020 |
| 23 Neville Street, Warkworth, 0910 | Physical | 10 Aug 1998 - 30 Apr 2020 |
| C/- Withers & Co., Chartered Accountants, Withers Building, Neville Street, Warkworth | Physical | 10 Aug 1998 - 10 Aug 1998 |
Financial Data
Financial info
50000
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Bijl, Willem Frederick T Individual |
Rd 2 Waipu 0582 |
10 Aug 1998 - current |
Shares Allocation #6 Number of Shares: 4998
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Bijl, Willem Frederick T Individual |
Rd 2 Waipu 0582 |
10 Aug 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Bijl, Willem Frederick Theodoor Individual |
Rd 2 Waipu 0582 |
10 Aug 1998 - 20 Dec 2019 |
|
Lang, Kurin Yvonne Individual |
Rd 2 Waipu 0582 |
10 Aug 1998 - 20 Dec 2019 |
|
Lang, Kurin Yvonne Individual |
Rd 2 Waipu 0582 |
10 Aug 1998 - 20 Dec 2019 |
|
Van Der Bijl, Denise Anne Individual |
Rd 2 Waipu 0582 |
10 Aug 1998 - 20 Dec 2019 |
|
Van Der Bijl, Denise Anne Individual |
Rd 2 Waipu 0582 |
10 Aug 1998 - 20 Dec 2019 |
|
Lang, Kurin Yvonne Individual |
Mossburn Road R.d.1, Otautau |
10 Aug 1998 - 20 Dec 2019 |
|
Van Der Bijl, Christopher Individual |
R D 1 Reporoa |
10 Aug 1998 - 20 Dec 2019 |
|
Blackman, Ian Ross Individual |
Mossburn Road R D 1, Otautau |
10 Aug 1998 - 07 May 2018 |
|
Blackman, Ian Ross Individual |
R D 1 Reporoa |
10 Aug 1998 - 07 May 2018 |
|
Lang, John William Individual |
Rd 2 Waipu 0582 |
10 Aug 1998 - 20 Dec 2019 |
|
Spargo, Christopher Individual |
Whakarewarewa Rotorua 3010 |
07 May 2018 - 20 Dec 2019 |
|
Spargo, Christopher Individual |
Whakarewarewa Rotorua 3010 |
07 May 2018 - 20 Dec 2019 |
|
Spargo, Christopher Individual |
Whakarewarewa Rotorua 3010 |
07 May 2018 - 20 Dec 2019 |
|
Blackman, Ian Ross Individual |
R D 1 Reporoa |
10 Aug 1998 - 07 May 2018 |
|
Van Der Bijl, Willem Frederick Theodoor Individual |
Mossburn Road R D 1, Otautau |
10 Aug 1998 - 20 Dec 2019 |
|
Lang, John William Individual |
Mossburn Road R.d.1, Otautau |
10 Aug 1998 - 20 Dec 2019 |
|
Lang, John William Individual |
Rd 2 Waipu 0582 |
10 Aug 1998 - 20 Dec 2019 |
|
Lang, Kurin Yvonne Individual |
Mossburn Road R D 1, Otautau |
10 Aug 1998 - 20 Dec 2019 |
|
Lang, John William Individual |
Rd 2 Waipu 0582 |
10 Aug 1998 - 20 Dec 2019 |
|
Van Der Bijl, Patricia Norma Individual |
Rd 1 Reporoa 3081 |
14 Aug 2019 - 20 Dec 2019 |
|
Van Der Bijl, Denise Anne Individual |
Rd 2 Waipu 0582 |
10 Aug 1998 - 20 Dec 2019 |
|
Van Der Bijl, Willem Frederick Theodoor Individual |
Rd 2 Waipu 0582 |
10 Aug 1998 - 20 Dec 2019 |
|
Van Der Bijl, Chris M Individual |
R D 1 Reporoa |
10 Aug 1998 - 20 Dec 2019 |
|
Van Der Bijl, Christopher Individual |
R D 1 Reporoa |
10 Aug 1998 - 20 Dec 2019 |
|
Spargo, Christopher Individual |
Whakarewarewa Rotorua 3010 |
07 May 2018 - 20 Dec 2019 |
|
Van Der Bijl, Denise Anne Individual |
Mossburn Road R D 1, Otautau |
10 Aug 1998 - 20 Dec 2019 |
|
Van Der Bijl, Denise Anne Individual |
Mossburn Road R D 1, Otautau |
10 Aug 1998 - 20 Dec 2019 |
|
Patricia Norma Van Der Bijl Director |
Rd 1 Reporoa 3081 |
14 Aug 2019 - 20 Dec 2019 |
|
Van Der Bijl, Christopher Individual |
R D 1 Reporoa |
10 Aug 1998 - 20 Dec 2019 |
|
Lang, John William Individual |
Rd 2 Waipu 0582 |
10 Aug 1998 - 20 Dec 2019 |
|
Lang, Kurin Yvonne Individual |
Mossburn Road R D 1, Otautau |
10 Aug 1998 - 20 Dec 2019 |
|
Lang, John William Individual |
Mossburn Road R D 1, Otautau |
10 Aug 1998 - 20 Dec 2019 |
Location
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|
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|
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