General information

Den Otter Farms Limited

Type: NZ Limited Company (Ltd)
9429038151088
New Zealand Business Number
844409
Company Number
Registered
Company Status

Den Otter Farms Limited (issued an NZ business number of 9429038151088) was incorporated on 28 Feb 1997. 2 addresses are in use by the company: 1 Princes Street, Paeroa, 3600 (type: physical, service). 5 Princes Street, Paeroa had been their registered address, up to 23 Nov 2009. 1000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Den Otter, Josephys Adrianys (an individual) located at Rd 3, Te Aroha postcode 3393. In the second group, a total of 3 shareholders hold 49.9% of all shares (499 shares); it includes
Van Ras, Richardus Hendricus Maria (an individual) - located at Rd 3, Te Aroha,
I.t.s. (No 38) Limited (an entity) - located at Paeroa 3600,
Den Otter, Anna-Maria Elizabeth (an individual) - located at Rd 3, Te Aroha. Moving on to the next group of shareholders, share allotment (499 shares, 49.9%) belongs to 3 entities, namely:
I.t.s. (No 38) Limited, located at Paeroa 3600 (an entity),
Van Ras, Richardus Hendricus Maria, located at Rd 3, Te Aroha (an individual),
Den Otter, Josephys Adrianys, located at Rd 3, Te Aroha (an individual). Businesscheck's information was last updated on 12 Mar 2024.

Current address Type Used since
1 Princes Street, Paeroa, 3600 Physical & service & registered 23 Nov 2009
Directors
Name and Address Role Period
Anna-maria Elizabeth Den Otter
Rd 3, Te Aroha, 3393
Address used since 16 Sep 2009
Director 28 Feb 1997 - current
Josephys Adrianys Den Otter
Rd 3, Te Aroha, 3393
Address used since 16 Sep 2009
Director 28 Feb 1997 - current
Addresses
Previous address Type Period
5 Princes Street, Paeroa Registered & physical 30 Apr 2004 - 23 Nov 2009
Lynch And Partners, 25 Willoughby Street, Paeroa Registered 11 Apr 2000 - 30 Apr 2004
Lynch And Partners, 25 Willoughby Street, Paeroa Physical 03 Mar 1997 - 30 Apr 2004
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Den Otter, Josephys Adrianys
Individual
Rd 3
Te Aroha
3393
28 Feb 1997 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Van Ras, Richardus Hendricus Maria
Individual
Rd 3
Te Aroha
3393
28 Feb 1997 - current
I.t.s. (no 38) Limited
Shareholder NZBN: 9429035025559
Entity (NZ Limited Company)
Paeroa 3600
01 Apr 2005 - current
Den Otter, Anna-maria Elizabeth
Individual
Rd 3
Te Aroha
3393
28 Feb 1997 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
I.t.s. (no 38) Limited
Shareholder NZBN: 9429035025559
Entity (NZ Limited Company)
Paeroa 3600
01 Apr 2005 - current
Van Ras, Richardus Hendricus Maria
Individual
Rd 3
Te Aroha
3393
28 Feb 1997 - current
Den Otter, Josephys Adrianys
Individual
Rd 3
Te Aroha
3393
28 Feb 1997 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Den Otter, Anna-maria Elizabeth
Individual
Rd 3
Te Aroha
3393
28 Feb 1997 - current

Historic shareholders

Shareholder Name Address Period
Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
Company Number: 556654
Entity
28 Feb 1997 - 27 Jun 2010
Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
Company Number: 556654
Entity
28 Feb 1997 - 27 Jun 2010
Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
Company Number: 556654
Entity
28 Feb 1997 - 27 Jun 2010
Location
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