Van Den Broek Property & Management Limited (New Zealand Business Number 9429036922802) was launched on 24 May 2001. 2 addresses are currently in use by the company: 10 Fairway Drive, Kerikeri (type: registered, physical). C/O Whitelaw Weber & Co, 2 Clifford Street, Kaikohe had been their physical address, up until 21 Nov 2001. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Van Den Broek, Marjan (an individual) located at Kerikeri. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Van Den Broek, Rudolf (an individual) - located at Rd 2, Kaeo. Next there is the next group of shareholders, share allocation (749 shares, 74.9%) belongs to 2 entities, namely:
Van Den Broek, Marjan, located at Kerikeri (an individual),
Weber, Wayne Michael, located at Rd 2, Kaikohe (an individual). The Businesscheck information was last updated on 25 Apr 2024.
Current address | Type | Used since |
---|---|---|
10 Fairway Drive, Kerikeri | Registered & physical & service | 26 Jun 2007 |
Name and Address | Role | Period |
---|---|---|
Marjan Van Den Broek
R D 2, Kerikeri, 0295
Address used since 23 Jun 2016 |
Director | 24 May 2001 - current |
Rudolf Van Den Broek
Rd 2, Kerikeri, 0295
Address used since 23 Jun 2016 |
Director | 31 Mar 2005 - current |
Rudolf Van Den Broek
Kerikeri,
Address used since 24 May 2001 |
Director | 24 May 2001 - 27 Jun 2005 |
Previous address | Type | Period |
---|---|---|
C/o Whitelaw Weber & Co, 2 Clifford Street, Kaikohe | Physical | 21 Nov 2001 - 21 Nov 2001 |
C/o Whitelaw Weber & Co, 2 Clifford Street, Kaikohe | Registered | 21 Nov 2001 - 26 Jun 2007 |
1st Floor, 3 Cobham Road, Kerikeri | Physical | 21 Nov 2001 - 26 Jun 2007 |
Shareholder Name | Address | Period |
---|---|---|
Van Den Broek, Marjan Individual |
Kerikeri |
24 May 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Den Broek, Rudolf Individual |
Rd 2 Kaeo 0295 |
24 May 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Den Broek, Marjan Individual |
Kerikeri |
24 May 2001 - current |
Weber, Wayne Michael Individual |
Rd 2 Kaikohe |
24 May 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Den Broek De Winter, Geertruida Cornelia Individual |
Kerikeri |
24 May 2001 - 11 Jun 2018 |
Estate Geertruida Cornelia Van Den Broek De Winter Other |
11 Jun 2018 - 07 Aug 2018 |
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