Netherfield Holdings Limited
Type: NZ Limited Company (Ltd)Netherfield Holdings Limited (NZBN 9429038886799) was incorporated on 16 Apr 1993. 2 addresses are in use by the company: 1 Princes Street, Paeroa, 3600 (type: registered, physical). 5 Princes Street, Paeroa had been their registered address, until 24 Nov 2009. 1000 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 500 shares (50 per cent of shares), namely:
Hoogeveen, Nicholas Johannes (an individual) located at Rd 1, Paeroa postcode 3671,
Vryhoef, Wout (an individual) located at R D 3, Te Aroha,
Hoogeveen, Christina Julia (an individual) located at Rd 1, Paeroa postcode 3671. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Hoogeveen, Christina Julia (an individual) - located at Rd 1, Paeroa,
Vryhoef, Wout (an individual) - located at R D 3, Te Aroha,
Hoogeveen, Nicholas Johannes (an individual) - located at Rd 1, Paeroa. The Businesscheck data was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Princes Street, Paeroa, 3600 | Registered & physical & service | 24 Nov 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Johannes Hoogeveen
Rd 1, Paeroa, 3671
Address used since 17 Feb 2010 |
Director | 16 Apr 1993 - current |
|
Christina Julia Hoogeveen
Rd 1, Paeroa, 3671
Address used since 17 Feb 2010 |
Director | 01 Aug 1995 - current |
|
Victor Jacobus Nicolaas Kooter
Springdale,
Address used since 16 Apr 1993 |
Director | 16 Apr 1993 - 31 Jul 1995 |
| Previous address | Type | Period |
|---|---|---|
| 5 Princes Street, Paeroa | Registered & physical | 18 May 2004 - 24 Nov 2009 |
| C/o N J Hoogeveen, Pekapeka Road, Netherton, Paeroa | Physical | 26 Feb 1997 - 18 May 2004 |
| C/- Lynch & Partners, Queen Street, Paeroa | Registered | 31 May 1996 - 18 May 2004 |
| Queen Street, Paeroa | Registered | 05 May 1994 - 31 May 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoogeveen, Nicholas Johannes Individual |
Rd 1 Paeroa 3671 |
16 Apr 1993 - current |
|
Vryhoef, Wout Individual |
R D 3 Te Aroha |
15 Feb 2005 - current |
|
Hoogeveen, Christina Julia Individual |
Rd 1 Paeroa 3671 |
16 Apr 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoogeveen, Christina Julia Individual |
Rd 1 Paeroa 3671 |
16 Apr 1993 - current |
|
Vryhoef, Wout Individual |
R D 3 Te Aroha |
15 Feb 2005 - current |
|
Hoogeveen, Nicholas Johannes Individual |
Rd 1 Paeroa 3671 |
16 Apr 1993 - current |
 |
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