General information

Inchmoor Farms Limited

Type: NZ Limited Company (Ltd)
9429040445557
New Zealand Business Number
100149
Company Number
Registered
Company Status

Inchmoor Farms Limited (issued an NZBN of 9429040445557) was registered on 24 Feb 1977. 2 addresses are currently in use by the company: 71A Homestead Road, Rd 1, Pokeno, 2471 (type: registered, physical). 162 Mokoia Road, Chatswood, Auckland had been their physical address, up until 02 Dec 2014. Inchmoor Farms Limited used more names, namely: S A Van Den Brink & Son Ltd from 24 Feb 1977 to 03 Jun 1992. 24400 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 24000 shares (98.36 per cent of shares), namely:
Van Den Brink, Robyn Lee (an individual) located at Rd1, Pokeno,
Van Den Brink, Peter Stefanus (a director) located at R D 1, Pokeno postcode 2471. In the second group, a total of 1 shareholder holds 0.68 per cent of all shares (166 shares); it includes
Van Den Brink, Peter Stefanus (a director) - located at R D 1, Pokeno. Moving on to the next group of shareholders, share allotment (100 shares, 0.41%) belongs to 1 entity, namely:
Van Den Brink, Peter Stefanus, located at R D 1, Pokeno (a director). Businesscheck's database was last updated on 30 Apr 2024.

Current address Type Used since
71a Homestead Road, Rd 1, Pokeno, 2471 Registered & physical & service 02 Dec 2014
Directors
Name and Address Role Period
Peter Stefanus Van Den Brink
Rd 1, Pokeno, 2471
Address used since 18 Sep 2021
R D 1, Pokeno, 2471
Address used since 03 Sep 2015
Director 01 Jun 1992 - current
Robyn Lee Van Den Brink
Rd 1, Pokeno, 2471
Address used since 22 Sep 2010
Director 01 Jun 1992 - current
Petrus Stefanus Van Den Brink
R D 1, Pokeno, 2471
Address used since 03 Sep 2015
Director 01 Jun 1992 - current
Addresses
Previous address Type Period
162 Mokoia Road, Chatswood, Auckland, 0626 Physical & registered 01 Oct 2014 - 02 Dec 2014
21b Britannia Place, Half Moon Bay, Auckland, 2012 Physical & registered 19 Sep 2014 - 01 Oct 2014
Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 Registered & physical 01 Oct 2013 - 19 Sep 2014
Corbett Carter Ltd, Level 1 Building 5, 15 Accent Drive, East Tamaki Registered & physical 24 Jan 2006 - 01 Oct 2013
C/- Corbett Carter Ltd., First Floor, 230 Great South Road, Papatoetoe, Auckland Physical 29 Jan 2002 - 24 Jan 2006
Corbett Carter Ltd, First Floor, 230 Great South Road, Papatoetoe, Auckland Registered 29 Jan 2002 - 24 Jan 2006
16 Queen Street, Papakura Physical 15 Sep 1998 - 29 Jan 2002
Homestead Road, R D 1, Pokeno Registered 23 Dec 1996 - 23 Dec 1996
16 Queen Street, Papakura Registered 23 Dec 1996 - 29 Jan 2002
Financial Data
Financial info
24400
Total number of Shares
September
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24000
Shareholder Name Address Period
Van Den Brink, Robyn Lee
Individual
Rd1
Pokeno
24 Feb 1977 - current
Van Den Brink, Peter Stefanus
Director
R D 1
Pokeno
2471
24 May 2021 - current
Shares Allocation #2 Number of Shares: 166
Shareholder Name Address Period
Van Den Brink, Peter Stefanus
Director
R D 1
Pokeno
2471
24 May 2021 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Van Den Brink, Peter Stefanus
Director
R D 1
Pokeno
2471
24 May 2021 - current
Shares Allocation #4 Number of Shares: 134
Shareholder Name Address Period
Van Den Brink, Robyn Lee
Individual
R D 1
Pokeno
24 Feb 1977 - current

Historic shareholders

Shareholder Name Address Period
Van Den Brink, Petrus Stefanus
Individual
Rd 1
Pokeno
24 Feb 1977 - 24 May 2021
Van Den Brink, Petrus Stefanus
Individual
Rd1
Pokeno
24 Feb 1977 - 24 May 2021
Prosperity Partners (2000) Limited
Shareholder NZBN: 9429037267896
Company Number: 1034124
Entity
24 Feb 1977 - 15 Sep 2015
Van De Brink, Petrus Stefanus
Individual
Rd 1
Pokeno
24 Feb 1977 - 24 May 2021
Prosperity Partners (2000) Limited
Shareholder NZBN: 9429037267896
Company Number: 1034124
Entity
24 Feb 1977 - 15 Sep 2015
Location
Companies nearby
Pethaven Quarantine Limited
Homestead Road
Gbs Enterprises Limited
252 Mangatawhiri Road
Mangatawhiri General Store Limited
252 Mangatawhiri Road
Mcphersons Electrical Limited
314 Bell Road
Atip Limited
51 Chester Road
Valiant Design Group Limited
166 Mangatawhiri Road