O Van Der Poel Farms Limited
Type: NZ Limited Company (Ltd)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 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 57 Queen Street, Waiuku | Registered | 07 Jul 2009 |
| 57 Queen Street, Waiuku, 2341 | Physical & service | 07 Jul 2009 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Poel, Peter Cornelius Individual |
Tuakau |
16 Nov 1978 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Poel, William Otto Individual |
Tuakau |
16 Nov 1978 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Poel, Paul Stephen Individual |
Tuakau |
16 Nov 1978 - 29 Jun 2005 |
|
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, 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 |
 |
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