Samen (nz) Limited
Type: NZ Limited Company (Ltd)Samen (Nz) Limited (NZBN 9429038164484) was started on 20 Feb 1997. 2 addresses are currently in use by the company: 1 Princes Street, Paeroa, 3600 (type: registered, physical). 5 Princes Street, Paeroa had been their registered address, up until 01 Dec 2009. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 500 shares (50% of shares), namely:
I.t.s. (No 33) Limited (an entity) located at Paeroa postcode 3600,
Van Baar-Moons, Johanna (an individual) located at R D 1, Morrinsville postcode 3371,
Van Baar, Cornelis Nicolaas (an individual) located at R D 1, Morrinsville postcode 3371. As far as the second group is concerned, a total of 1 shareholder holds 45% of all shares (exactly 450 shares); it includes
Van Baar, Cornelis Nicolaas (an individual) - located at R D 1, Morrinsville. Next there is the third group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Van Baar-Moons, Johanna, located at R D 1, Morrinsville (an individual). The Businesscheck database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Princes Street, Paeroa, 3600 | Registered & physical & service | 01 Dec 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Cornelis Van Baar
Rd 1, Morrinsville, 3371
Address used since 24 Nov 2009 |
Director | 10 Sep 2001 - current |
| Sebastianus E. | Director | 20 Feb 1997 - 11 Sep 2018 |
|
Johanna Van Baar - Moons
Morrinsville,
Address used since 26 Feb 1998 |
Director | 26 Feb 1998 - 10 Sep 2001 |
|
Cornelis Nicolaas Van Baar
Alkmaar, The Netherlands,
Address used since 20 Feb 1997 |
Director | 20 Feb 1997 - 20 Aug 1997 |
| Previous address | Type | Period |
|---|---|---|
| 5 Princes Street, Paeroa | Registered & physical | 21 May 2004 - 01 Dec 2009 |
| Lynch And Partners, 25 Willoughby Street, Paeroa | Registered | 11 Apr 2000 - 21 May 2004 |
| Lynch And Partners, 25 Willoughby Street, Paeroa | Physical | 21 Feb 1997 - 21 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
I.t.s. (no 33) Limited Shareholder NZBN: 9429035025344 Entity (NZ Limited Company) |
Paeroa 3600 |
04 Oct 2022 - current |
|
Van Baar-moons, Johanna Individual |
R D 1 Morrinsville 3371 |
20 Feb 1997 - current |
|
Van Baar, Cornelis Nicolaas Individual |
R D 1 Morrinsville 3371 |
20 Feb 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Baar, Cornelis Nicolaas Individual |
R D 1 Morrinsville 3371 |
20 Feb 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Baar-moons, Johanna Individual |
R D 1 Morrinsville 3371 |
20 Feb 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Engelen, Sebastianus Gerardus Petrus Individual |
Grashoek The Netherlands |
20 Feb 1997 - 04 Oct 2022 |
 |
I.t.s. (no 105) Limited 1 Princes Street |
|
I.t.s. (no 104) Limited 1 Princes Street |
|
I.t.s. (no 102) Limited 1 Princes Street |
|
I.t.s. (no 101) Limited 1 Princes Street |
|
I.t.s. (no 103) Limited 1 Princes Street |
|
Clear View Dairy Farm Limited 1 Princes Street |