Gerrit Hofstede Arcade Limited
Type: NZ Limited Company (Ltd)Gerrit Hofstede Arcade Limited (issued an NZ business number of 9429040663876) was registered on 25 Mar 1964. 4 addresses are in use by the company: 26A Okahu Road, Kaitaia, Kaitaia, 0410 (type: registered, physical). 16A Okahu Road, Kaitaia, Kaitaia had been their physical address, up to 12 Apr 2021. 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (20% of shares), namely:
Berghan, Paula Felice (an individual) located at Kaitaia, Kaitaia postcode 0410. In the second group, a total of 1 shareholder holds 80% of all shares (4000 shares); it includes
Berghan, Paula Felice (an individual) - located at Kaitaia, Kaitaia. "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued to Gerrit Hofstede Arcade Limited. Businesscheck's database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16a Okahu Road, Kaitaia, Kaitaia, 0410 | Other (Address For Share Register) | 05 Mar 2015 |
| P O Box 296, Kaitaia, Northland, 0441 | Postal | 05 Mar 2020 |
| 26a Okahu Road, Kaitaia, Kaitaia, 0410 | Registered & physical & service | 12 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Paula Felice Berghan
Kaitaia, Kaitaia, 0410
Address used since 14 Mar 2017 |
Director | 14 Mar 2017 - current |
|
Pamela Clara Mearns
Kamo, Whangarei, 0112
Address used since 11 Sep 2021 |
Director | 11 Sep 2021 - current |
|
Felice Marija Burrows
Kardinya, Perth, Wa, 6163
Address used since 12 Oct 2023 |
Director | 12 Oct 2023 - current |
|
Gerrit Johannes Hofstede
Kaitaia, Northland, 0410
Address used since 08 Mar 2016 |
Director | 07 May 1990 - 09 Oct 2021 |
|
Peter John Berghan
Kaitaia, Kaitaia, 0410
Address used since 21 Jul 2021 |
Director | 21 Jul 2021 - 13 Sep 2021 |
|
Emily Kathleen Hofstede
Kaitaia, 0410
Address used since 06 Mar 2019
Kaitaia, Northland, 0410
Address used since 08 Mar 2016
Kaitaia, Kaitaia, 0410
Address used since 27 Mar 2018 |
Director | 07 May 1990 - 21 Jul 2021 |
| 26a Okahu Road , Kaitaia , Kaitaia , 0410 |
| Previous address | Type | Period |
|---|---|---|
| 16a Okahu Road, Kaitaia, Kaitaia, 0410 | Physical & registered | 16 Dec 2015 - 12 Apr 2021 |
| 16a Okahu Road, Kaitaia, Kaitaia, 0410 | Physical | 10 Mar 2015 - 16 Dec 2015 |
| 90 Commerce Street, Kaitaia, 0410 | Registered | 01 May 2009 - 16 Dec 2015 |
| Commerce St, Kaitaia | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Commerce St, Kaitaia | Registered | 01 Jul 1997 - 01 May 2009 |
| 90 Commerce St, Kaitaia | Physical | 01 Jul 1997 - 10 Mar 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Berghan, Paula Felice Individual |
Kaitaia Kaitaia 0410 |
14 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Berghan, Paula Felice Individual |
Kaitaia Kaitaia 0410 |
14 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hofstede, Emily Kathleen Individual |
Kaitaia Northland 0410 |
25 Mar 1964 - 31 Mar 2021 |
|
Hofstede, Gerrit Johannes Individual |
Kaitaia |
25 Mar 1964 - 31 Mar 2021 |
 |
Jcl Logging Limited 9 Redan Terrace |
|
Reconnecting Northland 11b Okahu Road |
|
Boss Logging Limited 42 Redan Road |
|
Floyd Contracting Limited 34 Redan Road |
|
Kaitaia Business Association Incorporated Redan Road |
|
Power House Church Kaitaia Trust 34 Okahu Road |
|
Jt Consultants NZ Limited 6 Redan Road |
|
Lmmj Oien Limited 2 Redan Road |
|
Mangonui Property Partners Limited 2 Redan Road |
|
Robinson Far North Investments Limited 20 Coopers Drive |
|
Hokianga Heritage Charter Limited 3 Webster Street |
|
Drisconnie Limited 223c Ness Road |