Salperton Downs Limited
Type: NZ Limited Company (Ltd)Salperton Downs Limited (issued an NZ business number of 9429038640896) was incorporated on 29 Jun 1994. 4 addresses are currently in use by the company: P O Box 63-007, Manukau, Auckland, 2241 (type: postal, office). C/- Ph Van Den Brink Limited, 652 Great South Road, Manukau City had been their physical address, up to 13 Jun 2012. Salperton Downs Limited used more names, namely: Ready Form No. 61 Limited from 29 Jun 1994 to 30 May 1995. 100 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 4 entities and holds 50 shares (50 per cent of shares), namely:
Van Den Brink, Matthew Peter (an individual) located at Rd 1, Whitford postcode 2571,
Van Den Brink, Karl Joseph (a director) located at St Heliers, Auckland postcode 1071,
Foster, Paul Kenneth (an individual) located at Rd 5, Papakura postcode 2585. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Vdb Capital Limited (an entity) - located at Manukau City. The Businesscheck data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 652 Great South Road, Manukau, Auckland, 2104 | Registered & physical & service | 13 Jun 2012 |
| P O Box 63-007, Manukau, Auckland, 2241 | Postal | 05 May 2022 |
| 652 Great South Road, Manukau, Auckland, 2104 | Office | 05 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Andrew Peter Van Den Brink
Rd 1, Papakura, 2580
Address used since 08 Jun 2016 |
Director | 26 May 1995 - current |
|
Karl Joseph Van Den Brink
St Heliers, Auckland, 1071
Address used since 11 May 2015 |
Director | 02 Nov 2001 - current |
|
Harold Kent Baigent
Rd 1, Papakura,
Address used since 26 May 1995 |
Director | 26 May 1995 - 02 Nov 2001 |
|
John Woolley
Remuera, Auckland,
Address used since 29 Jun 1994 |
Director | 29 Jun 1994 - 26 May 1995 |
|
Geoffrey John Garland Baxter
Remuera, Auckland,
Address used since 29 Jun 1994 |
Director | 29 Jun 1994 - 26 May 1995 |
| 652 Great South Road , Manukau , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| C/- Ph Van Den Brink Limited, 652 Great South Road, Manukau City | Physical | 30 May 1997 - 13 Jun 2012 |
| 15th Floor, C M L Centre, Corner Queen & Wyndham Streets, Auckland | Registered | 30 Aug 1994 - 30 Aug 1994 |
| C/- P H Van Den Brink Limited, 652 Great South Road, Manukau City | Registered | 30 Aug 1994 - 13 Jun 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Den Brink, Matthew Peter Individual |
Rd 1 Whitford 2571 |
29 Sep 2023 - current |
|
Van Den Brink, Karl Joseph Director |
St Heliers Auckland 1071 |
02 Apr 2012 - current |
|
Foster, Paul Kenneth Individual |
Rd 5 Papakura 2585 |
02 Apr 2012 - current |
|
Van Den Brink, Anthony Andrew Peter Individual |
Rd 1 Papakura 2580 |
29 Jun 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vdb Capital Limited Shareholder NZBN: 9429037094386 Entity (NZ Limited Company) |
Manukau City |
11 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
K J Varden Brak Ltd Individual |
Manukau City |
11 May 2004 - 27 Jun 2010 |
|
Van Den Brink, Mathew Peter Individual |
Manukau City |
29 Jun 1994 - 02 Apr 2012 |
|
Lowe, Philip Charles Individual |
Manukau City |
29 Jun 1994 - 02 Apr 2012 |
|
Fleming, Thomas Christopher Howie Individual |
Rd 3 Drury 2579 |
02 Apr 2012 - 12 Oct 2012 |
 |
Gourmet Chile Limited Level 2 Van Den Brink House |
|
Gourmet Peru Limited Level 2 Van Den Brink House |
|
Gourmet Mexico Limited Level 2 Van Den Brink House |
|
Van Den Brink Farm Services Limited 652 Great South Road |
|
Southern Care Dental Limited 652 Great South Road |
|
Unichem Manukau Pharmacy Limited 652 Great South Road |