Van D Company Limited
Type: NZ Limited Company (Ltd)Van D Company Limited (NZBN 9429038493812) was started on 05 Apr 1995. 4 addresses are currently in use by the company: C/-Williamson & Co, 61 Edinburgh Street, Pukekohe (type: other, records). Coopers & Lybrand, 3 Osterley Way, Manukau City Centre, Auckland had been their physical address, until 17 Aug 2001. Van D Company Limited used more names, namely: Shipherd Nurseries Limited from 29 Jun 1995 to 10 Sep 2019, Denarius Investments Limited (05 Apr 1995 to 29 Jun 1995). 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 60 shares (60 per cent of shares), namely:
Van D Group Limited (an entity) located at Pukekohe, Pukekohe postcode 2120. As far as the second group is concerned, a total of 1 shareholder holds 35 per cent of all shares (35 shares); it includes
Van Dorsser, Frans Leendert (an individual) - located at Puni, Rd 3, Pukekohe. Next there is the next group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Van Dorsser, Suzette, located at Rd 3, Pukekohe (a director). The Businesscheck data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Edinburgh Street, Pukekohe | Registered | 19 Oct 1998 |
| 61 Edinburgh Street, Pukekohe | Physical & service | 17 Aug 2001 |
| C/-williamson & Co, 61 Edinburgh Street, Pukekohe | Other (Address for Records) & records (Address for Records) | 01 Sep 2005 |
| Name and Address | Role | Period |
|---|---|---|
|
Frans Leendert Van Dorsser
Pukekohe, 2678
Address used since 12 Sep 2019
Rd 3, Puni, Pukekohe, 2678
Address used since 29 Sep 2015 |
Director | 05 Apr 2008 - current |
|
Suzette Van Dorsser
Pukekohe, 2678
Address used since 12 Sep 2019
Rd 3, Pukekohe, 2678
Address used since 25 Mar 2015 |
Director | 25 Mar 2015 - current |
|
Jakob Cornelis Van Dorsser
R D 3, Pukekohe, 2678
Address used since 29 Sep 2015 |
Director | 07 Jun 1995 - 31 Aug 2018 |
|
Geertje Antonia Van Dorsser
Rd 3, Pukekohe, 2678
Address used since 29 Sep 2015 |
Director | 07 Jun 1995 - 31 Aug 2018 |
|
Ben Winkelaar
R D 3, Pukekohe,
Address used since 07 Jun 1995 |
Director | 07 Jun 1995 - 04 Apr 2008 |
|
Alfred Robert Saunders
R D, Pukekohe,
Address used since 05 Apr 1995 |
Director | 05 Apr 1995 - 07 Jun 1995 |
| Previous address | Type | Period |
|---|---|---|
| Coopers & Lybrand, 3 Osterley Way, Manukau City Centre, Auckland | Physical | 17 Aug 2001 - 17 Aug 2001 |
| 3 Osterley Way, Manukau City | Registered | 19 Oct 1998 - 19 Oct 1998 |
| Coopers & Lybrand, 3 Osterley Way, Manukau City Centre | Physical | 29 Aug 1997 - 17 Aug 2001 |
| 11 Hall Street, Pukekohe | Physical | 29 Aug 1997 - 29 Aug 1997 |
| 11 Hall Street, Pukekohe | Registered | 30 Oct 1996 - 19 Oct 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van D Group Limited Shareholder NZBN: 9429041601907 Entity (NZ Limited Company) |
Pukekohe Pukekohe 2120 |
08 Apr 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Dorsser, Frans Leendert Individual |
Puni Rd 3, Pukekohe |
29 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Dorsser, Suzette Director |
Rd 3 Pukekohe 2678 |
22 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Dorsser, Jakob C Individual |
Rd 3 Pukekohe |
05 Apr 1995 - 22 May 2019 |
|
Van Dorsser, Geertje A Individual |
Rd 3 Pukekohe |
05 Apr 1995 - 22 May 2019 |
|
Winkelaar, Cornelius Ben Individual |
Rd 3 Pukekohe |
05 Apr 1995 - 27 Jun 2010 |
 |
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