General information

O Van Der Poel Farms Limited

Type: NZ Limited Company (Ltd)
9429040402949
New Zealand Business Number
104416
Company Number
Registered
Company Status

O Van Der Poel Farms Limited (New Zealand Business Number 9429040402949) was launched on 16 Nov 1978. 2 addresses are currently in use by the company: 57 Queen Street, Waiuku (type: registered, physical). C/- Wilson Stafford-Bush Limited, Chartered Accountant, 57 Queen Street, Waiuku had been their physical address, until 07 Jul 2009. 18800 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 9400 shares (50 per cent of shares), namely:
Van Der Poel, Peter Cornelius (an individual) located at Tuakau. In the second group, a total of 1 shareholder holds 50 per cent of all shares (9400 shares); it includes
Van Der Poel, William Otto (an individual) - located at Tuakau. Businesscheck's database was last updated on 19 Mar 2024.

Current address Type Used since
57 Queen Street, Waiuku Registered 07 Jul 2009
57 Queen Street, Waiuku, 2341 Physical & service 07 Jul 2009
Directors
Name and Address Role Period
William Otto Van Der Poel
Tuakau, Tuakau, 2121
Address used since 28 Oct 2016
Director 28 Oct 2016 - current
Cornelius Otto Van Der Poel
Tuakau, Tuakau, 2121
Address used since 12 Aug 2015
Director 16 Nov 1978 - 27 Oct 2016
Addresses
Previous address Type Period
C/- Wilson Stafford-bush Limited, Chartered Accountant, 57 Queen Street, Waiuku Physical & registered 18 Jun 2002 - 07 Jul 2009
C/- Wilson Stafford-bush Ltd, 49 Queen St, Waiuku Registered 28 Jun 2001 - 18 Jun 2002
C/- Wilson Stafford-bush Limited, 57 Queen Street, Waiuku Physical 28 Jun 2001 - 18 Jun 2002
49 Queen Street, Waiuku Physical 28 Jun 2001 - 28 Jun 2001
C/o E.s. Wilson, 49 Queen St, Waiuku Registered 06 Jul 2000 - 28 Jun 2001
32 Ryders Road, Tuakau Physical 30 Jun 1998 - 28 Jun 2001
Financial Data
Financial info
18800
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9400
Shareholder Name Address Period
Van Der Poel, Peter Cornelius
Individual
Tuakau
16 Nov 1978 - current
Shares Allocation #2 Number of Shares: 9400
Shareholder Name Address Period
Van Der Poel, William Otto
Individual
Tuakau
16 Nov 1978 - current

Historic shareholders

Shareholder Name Address Period
Van Der Poel, Estate Of Cornelius Otto
Individual
Tuakau
2121
12 Sep 2017 - 02 Oct 2019
Van Der Poel, Estate Of Ethel Rose
Individual
Tuakau
Tuakau
2121
18 Jun 2018 - 02 Oct 2019
Van Der Poel, Paul Stephen
Individual
Tuakau
16 Nov 1978 - 29 Jun 2005
Van Der Poel, Rosemary Antoinette
Individual
Fairfield
Hamilton
3214
16 Nov 1978 - 28 May 2021
Van Der Poel, Cornelius Otto
Individual
Tuakau
16 Nov 1978 - 12 Sep 2017
Van Der Poel, Ethel Rose
Individual
Tuakau
16 Nov 1978 - 18 Jun 2018
Location
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