General information

Delta Farms Limited

Type: NZ Limited Company (Ltd)
9429037747701
New Zealand Business Number
928473
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
16 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Van Loon Group Limited Partnership
Other (Other)
Rd 1
Putaruru
3481
18 Jun 2018 - current

Historic shareholders

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

Ultimate Holding Company
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
Location
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