Annadek Farms Limited
Type: NZ Limited Company (Ltd)Annadek Farms Limited (issued an NZ business identifier of 9429040042367) was incorporated on 25 Jun 1979. 4 addresses are in use by the company: 1 Princes Street, Paeroa, 3600 (type: registered, service). 112 Manuwai Drive, Matua, Tauranga had been their physical address, up to 31 Jan 2019. 5000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 4999 shares (99.98 per cent of shares), namely:
Dekker, Anna Magaretha (an individual) located at Matua, Tauranga postcode 3110,
I.t.s. (No 101) Limited (an entity) located at Paeroa, Paeroa, Null postcode 3600. When considering the second group, a total of 1 shareholder holds 0.02 per cent of all shares (1 share); it includes
Dekker, Anna Magaretha (an individual) - located at Matua, Tauranga. Our information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Princes Street, Paeroa, Paeroa, 3600 | Registered & physical & service | 31 Jan 2019 |
| 1 Princes Street, Paeroa, 3600 | Service | 28 Mar 2023 |
| 1 Princes Street, Paeroa, 3600 | Registered | 29 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Anna Margaretha Dekker
Matua, Tauranga, 3110
Address used since 21 Sep 2018
Beerescourt, Hamilton, 3200
Address used since 27 Apr 2010 |
Director | 02 Jun 1998 - current |
|
Paul Gerard Dekker
R D 2, Reporoa,
Address used since 02 Jun 1998 |
Director | 02 Jun 1998 - 14 Mar 2004 |
|
Jack Peter Dekker
312 Fenton Street, Rotorua,
Address used since 28 Feb 1989 |
Director | 28 Feb 1989 - 02 Jun 1998 |
|
Johnannes Antonius Dekker
Rotorua,
Address used since 28 Feb 1989 |
Director | 28 Feb 1989 - 05 Sep 1997 |
| Previous address | Type | Period |
|---|---|---|
| 112 Manuwai Drive, Matua, Tauranga, 3110 | Physical & registered | 01 Oct 2018 - 31 Jan 2019 |
| Spicer & Oppenheim, 1130 Pukaki Street, Rotorua | Physical | 12 Apr 1999 - 12 Apr 1999 |
| 36 Beerescourt Rd, Hamilton | Physical | 12 Apr 1999 - 01 Oct 2018 |
| 36 Beerescourt Road, Hamilton | Registered | 08 Jan 1999 - 01 Oct 2018 |
| 48 English Street, Hamilton | Registered | 08 Jan 1999 - 08 Jan 1999 |
| Spicer & Oppenheim, 1130 Pukaki Street, Rotorua | Registered | 10 Jul 1998 - 08 Jan 1999 |
| Spicer & Oppenheim, 22-24 Pukaki Street, Rotorua | Physical | 07 Apr 1998 - 12 Apr 1999 |
| Spicer & Oppenhiem, Chartered Accountants, 22-24 Pukaki Street, Rotorua | Registered | 07 Apr 1998 - 10 Jul 1998 |
| Kirk Barclay And Co, Chartered Accountants, 22-24 Pukaki Street, Rotorua | Registered | 22 Apr 1997 - 07 Apr 1998 |
| - | Physical | 18 Feb 1992 - 07 Apr 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dekker, Anna Magaretha Individual |
Matua Tauranga 3110 |
25 Jun 1979 - current |
|
I.t.s. (no 101) Limited Shareholder NZBN: 9429030087194 Entity (NZ Limited Company) |
Paeroa Paeroa Null 3600 |
11 Jun 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dekker, Anna Magaretha Individual |
Matua Tauranga 3110 |
25 Jun 1979 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dekker, Maria Afra Individual |
Bethlehem Tauranga 3110 |
25 Jun 1979 - 22 Nov 2011 |
|
Bignell, Steven James Individual |
Hilltop Taupo 3330 |
21 May 2004 - 11 Jun 2014 |
|
Dekker, Paul Gerard Individual |
R D 2 Reporoa |
21 May 2004 - 27 Jun 2010 |
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