General information

Neptune Farms Limited

Type: NZ Limited Company (Ltd)
9429039918109
New Zealand Business Number
250476
Company Number
Registered
Company Status

Neptune Farms Limited (issued an NZBN of 9429039918109) was started on 20 Aug 1984. 2 addresses are currently in use by the company: 1 Princes Street, Paeroa, 3600 (type: physical, registered). 5 Princes Street, Paeroa had been their registered address, until 24 Nov 2009. 10000 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 6000 shares (60% of shares), namely:
Van Eyk, David Anthony (an individual) located at Rd 1, Ngatea postcode 3597,
Van Eyk, Maria Anne (a director) located at Papamoa Beach, Papamoa postcode 3118,
Fluhler, Angela (an individual) located at R D 9, Hamilton postcode 3289. In the second group, a total of 3 shareholders hold 30% of all shares (3000 shares); it includes
Van Eyk, Maria Anne (a director) - located at Papamoa Beach, Papamoa,
Fluhler, Angela (an individual) - located at R D 9, Hamilton,
Van Eyk, David Anthony (an individual) - located at Rd 1, Ngatea. Moving on to the next group of shareholders, share allotment (500 shares, 5%) belongs to 1 entity, namely:
Van Eyk, Maria Anne, located at Papamoa Beach, Papamoa (a director). Businesscheck's database was last updated on 03 Apr 2024.

Current address Type Used since
1 Princes Street, Paeroa, 3600 Physical & registered & service 24 Nov 2009
Directors
Name and Address Role Period
Maria Anne Van Eyk
Papamoa Beach, Papamoa, 3118
Address used since 01 Sep 2012
Director 29 Apr 1987 - current
Maria Ann Van Eyk
Papamoa Beach, Papamoa, 3118
Address used since 01 Sep 2012
Director 29 Apr 1987 - current
John Anthony Van Eyk
Papamoa Beach, Papamoa, 3118
Address used since 01 Sep 2012
Director 29 Apr 1987 - current
Addresses
Previous address Type Period
5 Princes Street, Paeroa Registered & physical 06 May 2004 - 24 Nov 2009
25 Willoughby Street, Paeroa Physical & registered 29 Jan 2004 - 06 May 2004
53 - 61 Whitaker Street, Te Aroha Registered 12 May 1997 - 29 Jan 2004
Candy Diprose And Partners, 85-87 Whitaker Street, Te Aroha Registered 27 May 1996 - 12 May 1997
Diprose Miller Limited, 53 - 61 Whitaker Street, Te Aroha Physical 19 Feb 1992 - 29 Jan 2004
- Physical 19 Feb 1992 - 19 Feb 1992
Diprose Miller, 53 - 61 Whitaker Street, Te Aroha Physical 19 Feb 1992 - 19 Feb 1992
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6000
Shareholder Name Address Period
Van Eyk, David Anthony
Individual
Rd 1
Ngatea
3597
18 Dec 2023 - current
Van Eyk, Maria Anne
Director
Papamoa Beach
Papamoa
3118
18 Dec 2023 - current
Fluhler, Angela
Individual
R D 9
Hamilton
3289
18 Dec 2023 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Van Eyk, Maria Anne
Director
Papamoa Beach
Papamoa
3118
18 Dec 2023 - current
Fluhler, Angela
Individual
R D 9
Hamilton
3289
18 Dec 2023 - current
Van Eyk, David Anthony
Individual
Rd 1
Ngatea
3597
18 Dec 2023 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Van Eyk, Maria Anne
Director
Papamoa Beach
Papamoa
3118
18 Dec 2023 - current

Historic shareholders

Shareholder Name Address Period
Van Eyk, John Anthony
Individual
Papamoa Beach
Papamoa
3118
20 Aug 1984 - 18 Dec 2023
Van Eyk, John Anthony
Individual
Papamoa Beach
Papamoa
3118
20 Aug 1984 - 18 Dec 2023
Van Eyk, John Anthony
Individual
Papamoa Beach
Papamoa
3118
20 Aug 1984 - 18 Dec 2023
Van Eyk, Harry Joseph
Individual
Rd 6
Thames
20 Aug 1984 - 18 Dec 2023
Van Eyk, Michael Karel
Individual
R D 1
Paeroa
20 Aug 1984 - 18 Dec 2023
Van Eyk, Michael Karel
Individual
R D 1
Paeroa
20 Aug 1984 - 18 Dec 2023
Van Eyk, Marion (found)
Individual
Papamoa Beach
Papamoa
3118
20 Aug 1984 - 18 Dec 2023
Van Eyk, Maria Ann (ord)
Individual
Papamoa Beach
Papamoa
3118
20 Aug 1984 - 18 Dec 2023
Van Eyk, Maria Ann (def)
Individual
Papamoa Beach
Papamoa
3118
20 Aug 1984 - 18 Dec 2023
Van Eyk, John Anthony
Individual
Papamoa Beach
Papamoa
3118
20 Aug 1984 - 18 Dec 2023
Van Eyk, John Anthony
Individual
Papamoa Beach
Papamoa
3118
20 Aug 1984 - 18 Dec 2023
Van Eyk, John (found)
Individual
Papamoa Beach
Papamoa
3118
20 Aug 1984 - 18 Dec 2023
Van Eyk, Harry Joseph
Individual
Rd 6
Thames
20 Aug 1984 - 18 Dec 2023
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