Van Den Broek Property & Management Limited
Type: NZ Limited Company (Ltd)Van Den Broek Property & Management Limited (New Zealand Business Number 9429036922802) was launched on 24 May 2001. 2 addresses are currently in use by the company: 10 Fairway Drive, Kerikeri (type: registered, physical). C/O Whitelaw Weber & Co, 2 Clifford Street, Kaikohe had been their physical address, up until 21 Nov 2001. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 749 shares (74.9% of shares), namely:
Ww Trustee Services 2020 Limited (an entity) located at Kerikeri postcode 0230,
Van Den Broek, Marjan (an individual) located at Kerikeri. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Van Den Broek, Marjan (an individual) - located at Kerikeri. Next there is the next group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Van Den Broek, Rudolf, located at Rd 2, Kaeo (an individual). The Businesscheck information was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 10 Fairway Drive, Kerikeri | Registered & physical & service | 26 Jun 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Marjan Van Den Broek
R D 2, Kerikeri, 0295
Address used since 23 Jun 2016 |
Director | 24 May 2001 - current |
|
Rudolf Van Den Broek
Rd 2, Kerikeri, 0295
Address used since 23 Jun 2016 |
Director | 31 Mar 2005 - current |
|
Rudolf Van Den Broek
Kerikeri,
Address used since 24 May 2001 |
Director | 24 May 2001 - 27 Jun 2005 |
| Previous address | Type | Period |
|---|---|---|
| C/o Whitelaw Weber & Co, 2 Clifford Street, Kaikohe | Physical | 21 Nov 2001 - 21 Nov 2001 |
| C/o Whitelaw Weber & Co, 2 Clifford Street, Kaikohe | Registered | 21 Nov 2001 - 26 Jun 2007 |
| 1st Floor, 3 Cobham Road, Kerikeri | Physical | 21 Nov 2001 - 26 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ww Trustee Services 2020 Limited Shareholder NZBN: 9429047917064 Entity (NZ Limited Company) |
Kerikeri 0230 |
06 May 2025 - current |
|
Van Den Broek, Marjan Individual |
Kerikeri |
24 May 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Den Broek, Marjan Individual |
Kerikeri |
24 May 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Den Broek, Rudolf Individual |
Rd 2 Kaeo 0295 |
24 May 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Weber, Wayne Michael Individual |
Rd 2 Kaikohe |
24 May 2001 - 06 May 2025 |
|
Van Den Broek De Winter, Geertruida Cornelia Individual |
Kerikeri |
24 May 2001 - 11 Jun 2018 |
|
Estate Geertruida Cornelia Van Den Broek De Winter Other |
11 Jun 2018 - 07 Aug 2018 |
 |
Jr Plant & Equipment Limited 10 Fairway Drive |
|
Cook Family Trustee Limited 10 Fairway Drive |
|
Connemara Black Trustees Limited 10 Fairway Drive |
|
Seal Equities Limited 10 Fairway Drive |
|
Ww Trustee Services 2013 Limited 10 Fairway Drive |
|
D S A Northland Limited 10 Fairway Drive |