General information
Tony Van Eyk Limited
Type: NZ Limited Company (Ltd)9429040034904
New Zealand Business Number
199054
Company Number
Registered
Company Status
Tony Van Eyk Limited (issued a New Zealand Business Number of 9429040034904) was started on 27 May 1980. 2 addresses are in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their registered address, up until 20 Apr 2018. 26670 shares are allotted to 16 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 6668 shares (25 per cent of shares), namely:
Top Cow Limited (an entity) located at Te Aroha postcode 3320. When considering the second group, a total of 4 shareholders hold 14.62 per cent of all shares (3900 shares); it includes
Van Eyk, Kevin James (an individual) - located at Rd 6 (Ordinary), Thames,
Van Eyk, Michael Karel Maria (a director) - located at R D 1 (Ordinary), Paeroa,
Broadbent, John Quentin (an individual) - located at (Ordinary), Paeroa. The next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Van Eyk, Kevin James, located at Rd 6, Thames (a director). Our information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical & service | 20 Apr 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Henricus Cornelis Joseph Van Eyk
Rd 6, Ngatea, 3576
Address used since 05 Apr 2022
Rd 6, Thames, 3576
Address used since 16 Oct 2020 |
Director | 06 May 1991 - current |
|
Harry Joseph Van Eyk
Rd 6, Thames, 3576
Address used since 01 Apr 2013 |
Director | 06 May 1991 - current |
|
Michael Karel Maria Van Eyk
R D 1, Paeroa, 3671
Address used since 16 Oct 2020
R D 1, Paeroa, 3671
Address used since 01 Apr 2013 |
Director | 16 Dec 2002 - current |
|
Kevin James Van Eyk
Rd 6, Thames, 3576
Address used since 07 Apr 2021
Rd 6, Ngatea, 3576
Address used since 08 May 2018 |
Director | 08 May 2018 - current |
|
Linda Janet Van Eyk
R.d.6, Thames,
Address used since 06 May 1991 |
Director | 06 May 1991 - 23 Feb 2001 |
|
Anthont Gerard Van Eyk
R.d.1, Paeroa,
Address used since 15 Oct 1985 |
Director | 15 Oct 1985 - 20 Jul 1990 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 27 Apr 2005 - 20 Apr 2018 |
| Candy Diprose & Partners, 85-87 Whitaker Street, Te Aroha | Registered | 28 May 1997 - 27 Apr 2005 |
| Diprose Miller, 85-87 Whitaker Street, Te Aroha | Registered | 27 May 1996 - 28 May 1997 |
| Candy Tappin & Ptnrs, Whittaker St, Te Aroha | Registered | 13 Apr 1994 - 27 May 1996 |
| - | Physical | 18 Feb 1992 - 18 Feb 1992 |
| Diprose Miller Ltd, 53-61 Whitaker Street, Te Aroha | Physical | 18 Feb 1992 - 27 Apr 2005 |
| Diprose Miller, 53-61 Whitaker Street, Te Aroha | Physical | 18 Feb 1992 - 18 Feb 1992 |
Financial Data
Financial info
26670
Total number of Shares
April
Annual return filing month
02 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6668
| Shareholder Name | Address | Period |
|---|---|---|
|
Top Cow Limited Shareholder NZBN: 9429030628021 Entity (NZ Limited Company) |
Te Aroha 3320 |
01 May 2018 - current |
Shares Allocation #2 Number of Shares: 3900
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Eyk, Kevin James Individual |
Rd 6 (ordinary) Thames 3576 |
16 Oct 2020 - current |
|
Van Eyk, Michael Karel Maria Director |
R D 1 (ordinary) Paeroa 3671 |
16 Oct 2020 - current |
|
Broadbent, John Quentin Individual |
(ordinary) Paeroa 3600 |
16 Oct 2020 - current |
|
Van Eyk, Henricus Cornelis Joseph Individual |
Rd 6 (ordinary) Thames 3576 |
16 Oct 2020 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Eyk, Kevin James Director |
Rd 6 Thames 3576 |
02 Apr 2020 - current |
Shares Allocation #4 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Eyk, Michael Karel Maria Individual |
Rd 1 (deferred) Paeroa 3671 |
16 Oct 2020 - current |
|
Van Eyk, Kevin James Individual |
Rd 6 (deferred) Thames 3576 |
16 Oct 2020 - current |
|
Broadbent, John Quentin Individual |
Paeroa Paeroa 3600 |
19 Oct 2020 - current |
|
Van Eyk, Henricus Cornelis Joseph Individual |
Rd 6 (deferred) Thames 3576 |
16 Oct 2020 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Eyk, Henricus Cornelis Joseph Director |
Rd 6 Ngatea 3576 |
16 Oct 2020 - current |
Shares Allocation #6 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Eyk, Kevin James Director |
Rd 6 Thames 3576 |
02 Apr 2020 - current |
|
Van Eyk, Michael Karel Maria Individual |
R D 1 Paeroa (founder) 3671 |
27 Apr 2004 - current |
|
Broadbent, John Quentin Individual |
Paeroa Paeroa 3600 |
16 Oct 2020 - current |
|
Van Eyk, Henricus Cornelis Joseph Individual |
Rd 6 (founder) Thames 3576 |
16 Oct 2020 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Eyk, Shelley Anne Individual |
Rd 6 Thames 3576 |
02 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Eyk, Harry Joseph Individual |
R D 6 Thames, (ordinary) |
27 May 1980 - 16 Oct 2020 |
|
Van Eyk, John Quentin Individual |
(deferred) Paeroa 3600 |
16 Oct 2020 - 19 Oct 2020 |
|
Van Eyk, Harry Joseph Individual |
R D 6 Thames, (ordinary) |
27 May 1980 - 16 Oct 2020 |
|
Van Eyk, Harry Joseph Individual |
R D 6 Thames, (deferred) |
27 May 1980 - 16 Oct 2020 |
|
Van Eyk, Harry Joseph Individual |
R D 6 Thames, (ordinary) |
27 May 1980 - 16 Oct 2020 |
|
Van Eyk, Michal Karel Maria Individual |
R D 1 Paeroa, (deferred) |
27 May 1980 - 16 Oct 2020 |
|
Van Eyk, Michael Karel Individual |
R D 1 Paeroa , (ordinary) |
27 May 1980 - 16 Oct 2020 |
Location
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|
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|
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|
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|
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|
Fj&am Holdings Limited 53-61 Whitaker Street |