General information

Caj & Em Van Der Voort Limited

Type: NZ Limited Company (Ltd)
9429039215918
New Zealand Business Number
471167
Company Number
Registered
Company Status

Caj & Em Van Der Voort Limited (issued a New Zealand Business Number of 9429039215918) was launched on 13 Jul 1990. 2 addresses are currently in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical). Level 1, 69 Tarbert Street, Alexandra had been their physical address, up until 31 Jul 2020. Caj & Em Van Der Voort Limited used more names, namely: Binea Holdings Limited from 13 Jul 1990 to 28 Apr 2004. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 95 shares (95% of shares), namely:
Birtles, Antonia Maree (a director) located at Rd 1, Roxburgh postcode 9571,
Van Der Voort, Jacqueline Teresa (a director) located at Rd 2, Alexandra postcode 9392,
Van Der Voort, Cornelis Adrianus Josephus (an individual) located at Rd 2, Roxburgh postcode 9572. In the second group, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Van Der Voort, Cornelis Adrianus Josephus (an individual) - located at Rd 2, Roxburgh. Businesscheck's information was last updated on 16 Apr 2024.

Current address Type Used since
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered & physical & service 31 Jul 2020
Directors
Name and Address Role Period
Cornelis Adrianus Josephus Van Der Voort
Rd 2, Roxburgh, 9572
Address used since 16 Jun 2010
Director 14 Nov 1990 - current
Jacqueline Teresa Van Der Voort
Rd 2, Alexandra, 9392
Address used since 19 Sep 2018
Director 19 Sep 2018 - current
Antonia Maree Birtles
Rd 1, Roxburgh, 9571
Address used since 19 Sep 2018
Director 19 Sep 2018 - current
Eileen Mary Van Der Voort
R D 2, Roxburgh,
Address used since 14 Nov 1990
Director 14 Nov 1990 - 23 Oct 2009
Addresses
Previous address Type Period
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical 10 Jul 2013 - 31 Jul 2020
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 13 Jul 2012 - 31 Jul 2020
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 13 Jul 2011 - 13 Jul 2012
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical 13 Jul 2011 - 10 Jul 2013
Level 1, 69 Tarbert Street, Alexandra Registered & physical 01 Jun 2001 - 13 Jul 2011
C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra Registered & physical 01 Jun 2001 - 01 Jun 2001
C-pedofsky Ibbotson & Cooney, 124 Scotland Street, Alexandra Registered 25 Jun 1997 - 01 Jun 2001
C/-pedofsky Ibbotson & Cooney, 124 Scotland Street, Alexandra Registered 25 Jun 1997 - 01 Jun 2001
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Birtles, Antonia Maree
Director
Rd 1
Roxburgh
9571
21 Jan 2022 - current
Van Der Voort, Jacqueline Teresa
Director
Rd 2
Alexandra
9392
21 Jan 2022 - current
Van Der Voort, Cornelis Adrianus Josephus
Individual
Rd 2
Roxburgh
9572
24 Oct 2007 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Van Der Voort, Cornelis Adrianus Josephus
Individual
Rd 2
Roxburgh
9572
13 Jul 1990 - current

Historic shareholders

Shareholder Name Address Period
Lloyd, Charles Edward
Individual
Dunedin
13 Jul 1990 - 24 Oct 2007
Christensen, Stephen William
Individual
Dunedin
13 Jul 1990 - 24 Oct 2007
Van Der Voort, Eileen Mary
Individual
R D 2
Roxburgh
13 Jul 1990 - 17 Dec 2008
Parker, David William
Individual
Dunedin
13 Jul 1990 - 24 Oct 2007
Walker, Stuart Douglas
Individual
Fairfield
13 Jul 1990 - 24 Oct 2007
Goldsmith, Fraser Robert
Individual
Oyster Bay
Dunedin
13 Jul 1990 - 24 Oct 2007
Guthrie, James Kempster
Individual
The Cove
Dunedin
13 Jul 1990 - 24 Oct 2007
Van Der Voort, Eileen Mary
Individual
R D 2
Roxburgh
24 Oct 2007 - 27 Jun 2010
Wilson, Grant Lloyd
Individual
Dunedin
13 Jul 1990 - 24 Oct 2007
Lloyd, Charles Edward
Individual
Wanaka
Wanaka
9305
24 Oct 2007 - 21 Jan 2022
Thomas, Geoffrey Read
Individual
Dunedin
13 Jul 1990 - 24 Oct 2007
Moore, Alistair John
Individual
Dunedin
13 Jul 1990 - 24 Oct 2007
Anderson Lloyd Caudwell Legal Services Limited
Shareholder NZBN: 9429039728814
Company Number: 307232
Entity
13 Jul 1990 - 24 Oct 2007
Anderson Lloyd Caudwell Legal Services Limited
Shareholder NZBN: 9429039728814
Company Number: 307232
Entity
13 Jul 1990 - 24 Oct 2007
Location
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