Acorn Farms Limited (issued an NZBN of 9429039369529) was incorporated on 05 May 1989. 2 addresses are in use by the company: Kpmg, 10Th Floor Kpmg Centre, 85 Alexandra Street, Hamilton (type: physical, registered). Kpmg Peat Marwick, 11Th Floor, Peat Marwick Tower, 85 Alexandra Street, Hamilton had been their registered address, up to 18 Jun 2008. Acorn Farms Limited used more aliases, namely: Daraston Enterprises Limited from 05 May 1989 to 12 Apr 1991. 1356000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1356000 shares (100 per cent of shares), namely:
Van Der Helm, Greetje (an individual) located at Hamilton postcode 3288,
Van Der Helm, Lawrence (an individual) located at Hamilton postcode 3288. Our information was updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
Kpmg, 10th Floor Kpmg Centre, 85 Alexandra Street, Hamilton | Physical & registered & service | 18 Jun 2008 |
Name and Address | Role | Period |
---|---|---|
Greetje Van Der Helm
Hamilton, 3288
Address used since 20 Apr 2023
R D 1, Raglan, 3225
Address used since 05 May 2016 |
Director | 29 Jun 1989 - current |
Lawrence Van Der Helm
Hamilton, 3288
Address used since 20 Apr 2023
R D 1, Raglan, 3225
Address used since 28 Mar 2011 |
Director | 02 Apr 2008 - current |
Jacobus Gerardus Van Der Helm
R D 1, Raglan,
Address used since 29 Jun 1989 |
Director | 29 Jun 1989 - 20 Feb 2007 |
Penelope Caroline Vernon
Freemans Bay, Auckland,
Address used since 20 Jun 1989 |
Director | 20 Jun 1989 - 29 Jun 1989 |
Robin Gordon Vernon
Freemans Bay, Auckland,
Address used since 20 Jun 1989 |
Director | 20 Jun 1989 - 29 Jun 1989 |
Previous address | Type | Period |
---|---|---|
Kpmg Peat Marwick, 11th Floor, Peat Marwick Tower, 85 Alexandra Street, Hamilton | Registered | 30 Oct 1997 - 18 Jun 2008 |
Kpmg, 11th Floor Kpmg Centre, 85 Alexandra Street, Hamilton | Physical | 23 Jun 1997 - 18 Jun 2008 |
12th Floor, 92-96 Albert Street, Auckland | Registered | 11 Feb 1992 - 30 Oct 1997 |
Shareholder Name | Address | Period |
---|---|---|
Van Der Helm, Greetje Individual |
Hamilton 3288 |
29 May 2008 - current |
Van Der Helm, Lawrence Individual |
Hamilton 3288 |
29 May 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Der Helm, Jacobus Gerardus Individual |
Raglan |
05 May 1989 - 29 May 2008 |
Null - J G Van Der Helm Holdings Bv Other |
05 May 1989 - 29 May 2008 | |
J G Van Der Helm Holdings Bv Other |
05 May 1989 - 29 May 2008 |
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