Delta Farms Limited (issued a business number of 9429037747701) was incorporated on 09 Oct 1998. 2 addresses are currently in use by the company: 45-49 Tirau Street, Putaruru (type: registered, physical). Graham Brown & Co Ltd, 45-49 Tirau Street, Putaruru had been their registered address, up to 18 Mar 2001. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Van Loon Group Limited Partnership (an other) located at Rd 1, Putaruru postcode 3481. Our database was updated on 22 Feb 2024.
Current address | Type | Used since |
---|---|---|
45-49 Tirau Street, Putaruru | Registered & physical & service | 18 Mar 2001 |
Name and Address | Role | Period |
---|---|---|
Maria Everdina Henrica Van Loon
Rd 1, Putaruru, 3481
Address used since 22 Aug 2012 |
Director | 09 Oct 1998 - current |
Josephus Johannes Jacobus Van Loon
Rd 1, Putaruru, 3481
Address used since 22 Aug 2012 |
Director | 09 Oct 1998 - current |
Previous address | Type | Period |
---|---|---|
Graham Brown & Co Ltd, 45-49 Tirau Street, Putaruru | Registered & physical | 18 Mar 2001 - 18 Mar 2001 |
Graham Brown & Co, 45-49 Tirau Street, Putaruru | Registered | 12 Apr 2000 - 18 Mar 2001 |
Graham Brown & Co, 45-49 Tirau Street, Putaruru | Registered | 26 Mar 1999 - 12 Apr 2000 |
Graham Brown & Co, 45-49 Tirau Street, Putaruru | Physical | 09 Oct 1998 - 18 Mar 2001 |
Shareholder Name | Address | Period |
---|---|---|
Van Loon Group Limited Partnership Other (Other) |
Rd 1 Putaruru 3481 |
18 Jun 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Der Heyden, Henricus Wilhelmus Individual |
Lake Tarawera Rotorua 3076 |
09 Oct 1998 - 18 Jun 2018 |
Van Der Heyden, Henricus Wilhelmus Individual |
Lake Tarawera Rotorua 3076 |
09 Oct 1998 - 18 Jun 2018 |
Van Loon, Josephus Johannes Jacobus Individual |
Rd 1 Putaruru 3481 |
09 Oct 1998 - 18 Jun 2018 |
Van Loon, Josephus Johannes Jacobus Individual |
Rd 1 Putaruru 3481 |
09 Oct 1998 - 18 Jun 2018 |
Van Loon, Maria Everdina Henrica Individual |
Rd 1 Putaruru 3481 |
09 Oct 1998 - 18 Jun 2018 |
Van Der Heyden, Henricus Wilhelmus Individual |
Lake Tarawera Rotorua 3076 |
09 Oct 1998 - 18 Jun 2018 |
Van Loon, Maria Everdina Henrica Individual |
Putaruru |
09 Oct 1998 - 18 Jun 2018 |
Van Loon, Maria Everdina Henrica Individual |
Rd 1 Putaruru 3481 |
09 Oct 1998 - 18 Jun 2018 |
Van Loon, Josephus Johannes Jacobus Individual |
Putaruru |
09 Oct 1998 - 18 Jun 2018 |
Akkersma, Klaas Individual |
R D 1 Putaruru |
09 Oct 1998 - 19 Jul 2004 |
Janny, Akkersma Individual |
R D 1 Putaruru |
09 Oct 1998 - 19 Jul 2004 |
Effective Date | 03 May 2018 |
Name | Van Loon Group Limited Partnership |
Type | Ltd_partner_incorp |
Ultimate Holding Company Number | 2703691 |
Country of origin | NZ |
Address |
693 Huihuitaha Road Rd 1 Putaruru 3481 |
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