General information

John Van Dalen Limited

Type: NZ Limited Company (Ltd)
9429037309305
New Zealand Business Number
1025358
Company Number
Registered
Company Status

John Van Dalen Limited (issued an NZ business identifier of 9429037309305) was registered on 26 Apr 2000. 2 addresses are currently in use by the company: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (type: registered, physical). 249 Wicksteed Street, Wanganui had been their physical address, until 03 Jun 2022. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (10% of shares), namely:
Van Dalen, John (an individual) located at Westmere, Wanganui postcode 4501. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 100 shares); it includes
Van Dalen, Susan Jan (an individual) - located at Westmere, Wanganui. Next there is the next group of shareholders, share allocation (800 shares, 80%) belongs to 2 entities, namely:
Van Dalen, Susan Jan, located at Westmere, Wanganui (an individual),
Van Dalen, John, located at Westmere, Wanganui (an individual). Our information was updated on 29 Mar 2024.

Current address Type Used since
249 Wicksteed Street, Whanganui, Whanganui, 4500 Registered & physical & service 03 Jun 2022
Directors
Name and Address Role Period
John Van Dalen
Westmere, Wanganui, 4501
Address used since 06 Apr 2016
Director 26 Apr 2000 - current
Susan Jan Van Dalen
Westmere, Wanganui, 4501
Address used since 06 Apr 2016
Director 26 Apr 2000 - current
Addresses
Previous address Type Period
249 Wicksteed Street, Wanganui, 4500 Physical & registered 14 Mar 2012 - 03 Jun 2022
Markhams, Chartered Accountants, 249 Wicksteed Street, Wanganui Registered & physical 26 Apr 2000 - 14 Mar 2012
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Van Dalen, John
Individual
Westmere
Wanganui
4501
26 Apr 2000 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Van Dalen, Susan Jan
Individual
Westmere
Wanganui
4501
26 Apr 2000 - current
Shares Allocation #3 Number of Shares: 800
Shareholder Name Address Period
Van Dalen, Susan Jan
Individual
Westmere
Wanganui
4501
26 Apr 2000 - current
Van Dalen, John
Individual
Westmere
Wanganui
4501
26 Apr 2000 - current
Location
Companies nearby
Action Drainage And Construction Limited
249 Wicksteed Street
Dekx Limited
249 Wicksteed Street
Holford Trustee Limited
249 Wicksteed Street
Wanganui Finance Limited
249 Wicksteed Street
Steptoe's Tyres 2011 Limited
249 Wicksteed Street
Tututawa Trustees Limited
249 Wicksteed Street