Rombouts Farm Limited
Type: NZ Limited Company (Ltd)Rombouts Farm Limited (issued a business number of 9429039123657) was incorporated on 13 Mar 1991. 2 addresses are in use by the company: 1 Princes Street, Paeroa, 3600 (type: registered, physical). 5 Princes Street, Paeroa had been their physical address, until 01 Dec 2009. Rombouts Farm Limited used more names, namely: Swinkels Farm Limited from 13 Mar 1991 to 29 May 2001. 1000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 330 shares (33% of shares), namely:
Rombouts, Cornelis Petrus Maria (an individual) located at R D 1, Te Awamutu postcode 3879,
I.t.s. (No 11) Limited (an entity) located at Paeroa 3600,
Rombouts, Johanna Maria (an individual) located at R D 1, Te Awamutu postcode 3879. In the second group, a total of 2 shareholders hold 67% of all shares (670 shares); it includes
Rombouts, Cornelis Petrus Maria (an individual) - located at R D 1, Te Awamutu,
Rombouts, Johanna Maria (an individual) - located at R D 1, Te Awamutu. Businesscheck's database was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Princes Street, Paeroa, 3600 | Registered & physical & service | 01 Dec 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Johanna Maria Rombouts
R D 1, Te Awamutu, 3879
Address used since 01 Dec 2014 |
Director | 13 Mar 1991 - current |
|
Cornelis Petrus Maria Rombouts
R D 1, Te Awamutu, 3879
Address used since 01 Dec 2014 |
Director | 20 Aug 1993 - current |
|
Wilhelmus Martinus Swinkels
Rd 3, Te Awamutu,
Address used since 13 Mar 1991 |
Director | 13 Mar 1991 - 20 Aug 1993 |
| Previous address | Type | Period |
|---|---|---|
| 5 Princes Street, Paeroa | Physical & registered | 21 May 2004 - 01 Dec 2009 |
| 25 Willoughby St, Paeroa | Physical | 05 Jan 2000 - 21 May 2004 |
| Beban And Associates, Suite 1, Bnz Building, Victoria Street, Cambridge | Registered | 05 Jan 2000 - 21 May 2004 |
| C/o De Lautour Partners, Chartered Accountants, 182 Teasdale Street, Te Awamutu | Physical | 05 Jan 2000 - 05 Jan 2000 |
| C/- De Lautour Partners,, Chartered Accountants,, 182 Teasdale Street,, Te Awamutu. | Registered | 01 Jul 1998 - 05 Jan 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rombouts, Cornelis Petrus Maria Individual |
R D 1 Te Awamutu 3879 |
13 Mar 1991 - current |
|
I.t.s. (no 11) Limited Shareholder NZBN: 9429035320272 Entity (NZ Limited Company) |
Paeroa 3600 |
23 Aug 2004 - current |
|
Rombouts, Johanna Maria Individual |
R D 1 Te Awamutu 3879 |
23 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rombouts, Cornelis Petrus Maria Individual |
R D 1 Te Awamutu 3879 |
23 Aug 2004 - current |
|
Rombouts, Johanna Maria Individual |
R D 1 Te Awamutu 3879 |
13 Mar 1991 - current |
 |
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|
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|
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|
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|
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|
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