General information

Salperton Downs Limited

Type: NZ Limited Company (Ltd)
9429038640896
New Zealand Business Number
639905
Company Number
Registered
Company Status

Salperton Downs Limited (issued an NZ business number of 9429038640896) was incorporated on 29 Jun 1994. 1 address is currently in use by the company: 652 Great South Road, Manukau, Auckland, 2104 (type: physical, registered). C/- Ph Van Den Brink Limited, 652 Great South Road, Manukau City had been their physical address, up to 13 Jun 2012. Salperton Downs Limited used more names, namely: Ready Form No. 61 Limited from 29 Jun 1994 to 30 May 1995. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 50 shares (50 per cent of shares), namely:
Karl Van Den Brink (a director) located at St Heliers, Auckland postcode 1071,
Anthony Van Den Brink (an individual) located at Manukau City,
Paul Foster (an individual) located at Rd 5, Papakura postcode 2585. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Vdb Capital Limited (an entity) - located at Manukau City. The Businesscheck data was updated on 23 Oct 2020.

Current address Type Used since
652 Great South Road, Manukau, Auckland, 2104 Physical & registered 13 Jun 2012
Directors
Name and Address Role Period
Anthony Andrew Peter Van Den Brink
Rd 1, Papakura, 2580
Address used since 08 Jun 2016
Director 26 May 1995 - current
Karl Joseph Van Den Brink
St Heliers, Auckland, 1071
Address used since 11 May 2015
Director 02 Nov 2001 - current
Harold Kent Baigent
Rd 1, Papakura,
Address used since 26 May 1995
Director 26 May 1995 - 02 Nov 2001
John Woolley
Remuera, Auckland,
Address used since 29 Jun 1994
Director 29 Jun 1994 - 26 May 1995
Geoffrey John Garland Baxter
Remuera, Auckland,
Address used since 29 Jun 1994
Director 29 Jun 1994 - 26 May 1995
Addresses
Previous address Type Period
C/- Ph Van Den Brink Limited, 652 Great South Road, Manukau City Physical 30 May 1997 - 13 Jun 2012
15th Floor, C M L Centre, Corner Queen & Wyndham Streets, Auckland Registered 30 Aug 1994 - 30 Aug 1994
C/- P H Van Den Brink Limited, 652 Great South Road, Manukau City Registered 30 Aug 1994 - 13 Jun 2012
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Karl Joseph Van Den Brink
Director
St Heliers
Auckland
1071
02 Apr 2012 - current
Anthony Andrew Peter Van Den Brink
Individual
Manukau City
29 Jun 1994 - current
Paul Kenneth Foster
Individual
Rd 5
Papakura
2585
02 Apr 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Vdb Capital Limited
Shareholder NZBN: 9429037094386
Entity (NZ Limited Company)
Manukau City
11 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Philip Charles Lowe
Individual
Manukau City
29 Jun 1994 - 02 Apr 2012
Mathew Peter Van Den Brink
Individual
Manukau City
29 Jun 1994 - 02 Apr 2012
K J Varden Brak Ltd
Individual
Manukau City
11 May 2004 - 27 Jun 2010
Thomas Christopher Howie Fleming
Individual
Rd 3
Drury
2579
02 Apr 2012 - 12 Oct 2012
Location
Companies nearby
Gourmet Chile Limited
Level 2 Van Den Brink House
Gourmet Peru Limited
Level 2 Van Den Brink House
Gourmet Mexico Limited
Level 2 Van Den Brink House
Papakura Realty Trustee Limited
Level 2, Van Den Brink House
Papakura Rentals Management Limited
Level 2, Van Den Brink House
Van Den Brink Farm Services Limited
652 Great South Road