General information

Acorn Farms Limited

Type: NZ Limited Company (Ltd)
9429039369529
New Zealand Business Number
420130
Company Number
Registered
Company Status

Acorn Farms Limited (issued an NZBN of 9429039369529) was incorporated on 05 May 1989. 2 addresses are in use by the company: Kpmg, 10Th Floor Kpmg Centre, 85 Alexandra Street, Hamilton (type: physical, registered). Kpmg Peat Marwick, 11Th Floor, Peat Marwick Tower, 85 Alexandra Street, Hamilton had been their registered address, up to 18 Jun 2008. Acorn Farms Limited used more aliases, namely: Daraston Enterprises Limited from 05 May 1989 to 12 Apr 1991. 1356000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1356000 shares (100 per cent of shares), namely:
Van Der Helm, Greetje (an individual) located at Hamilton postcode 3288,
Van Der Helm, Lawrence (an individual) located at Hamilton postcode 3288. Our information was updated on 26 Mar 2024.

Current address Type Used since
Kpmg, 10th Floor Kpmg Centre, 85 Alexandra Street, Hamilton Physical & registered & service 18 Jun 2008
Directors
Name and Address Role Period
Greetje Van Der Helm
Hamilton, 3288
Address used since 20 Apr 2023
R D 1, Raglan, 3225
Address used since 05 May 2016
Director 29 Jun 1989 - current
Lawrence Van Der Helm
Hamilton, 3288
Address used since 20 Apr 2023
R D 1, Raglan, 3225
Address used since 28 Mar 2011
Director 02 Apr 2008 - current
Jacobus Gerardus Van Der Helm
R D 1, Raglan,
Address used since 29 Jun 1989
Director 29 Jun 1989 - 20 Feb 2007
Penelope Caroline Vernon
Freemans Bay, Auckland,
Address used since 20 Jun 1989
Director 20 Jun 1989 - 29 Jun 1989
Robin Gordon Vernon
Freemans Bay, Auckland,
Address used since 20 Jun 1989
Director 20 Jun 1989 - 29 Jun 1989
Addresses
Previous address Type Period
Kpmg Peat Marwick, 11th Floor, Peat Marwick Tower, 85 Alexandra Street, Hamilton Registered 30 Oct 1997 - 18 Jun 2008
Kpmg, 11th Floor Kpmg Centre, 85 Alexandra Street, Hamilton Physical 23 Jun 1997 - 18 Jun 2008
12th Floor, 92-96 Albert Street, Auckland Registered 11 Feb 1992 - 30 Oct 1997
Financial Data
Financial info
1356000
Total number of Shares
April
Annual return filing month
June
Financial report filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1356000
Shareholder Name Address Period
Van Der Helm, Greetje
Individual
Hamilton
3288
29 May 2008 - current
Van Der Helm, Lawrence
Individual
Hamilton
3288
29 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Van Der Helm, Jacobus Gerardus
Individual
Raglan
05 May 1989 - 29 May 2008
Null - J G Van Der Helm Holdings Bv
Other
05 May 1989 - 29 May 2008
J G Van Der Helm Holdings Bv
Other
05 May 1989 - 29 May 2008
Location
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