General information
Broad Acres North Limited
Type: NZ Limited Company (Ltd)9429036949298
New Zealand Business Number
1128862
Company Number
Registered
Company Status
Broad Acres North Limited (issued an NZ business identifier of 9429036949298) was launched on 27 Apr 2001. 2 addresses are in use by the company: 21 Neville Street, Warkworth, Warkworth, 0910 (type: registered, physical). Withers Building, 23 Neville Street, Warkworth had been their physical address, up until 30 Apr 2020. 50000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 49995 shares (99.99% of shares), namely:
Van Der Bijl, Patricia Norma (a director) located at R D 1, Reporoa 3081. In the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Van Der Bijl, Patricia Norma (a director) - located at R D 1, Reporoa 3081. Businesscheck's data was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 21 Neville Street, Warkworth, Warkworth, 0910 | Registered & physical & service | 30 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Matthew Van Der Bijl
Rd 1, Reporoa, 3081
Address used since 05 Feb 2015 |
Director | 27 Apr 2001 - current |
|
Patricia Norma Van Der Bijl
Rd 1, Reporoa, 3081
Address used since 16 Mar 2016 |
Director | 27 Aug 2009 - current |
|
Kurin Yvonne Lang
Rd 2, Waipu, 0582
Address used since 01 Jun 2019
Mossburn Road, Otautau, 9689
Address used since 05 Feb 2015 |
Director | 27 Apr 2001 - 11 Feb 2020 |
|
John William Lang
Rd 2, Waipu, 0582
Address used since 01 Jun 2019
Mossburn Road, Otautau, 9689
Address used since 05 Feb 2015 |
Director | 27 Apr 2001 - 11 Feb 2020 |
|
Willem Frederik Theodoor Van Der Bijl
Rd 2, Waipu, 0582
Address used since 01 Jun 2019
Mosburn Road, Otautau, 9689
Address used since 05 Feb 2015 |
Director | 27 Apr 2001 - 11 Feb 2020 |
|
Denise Anne Van Der Bijl
Mossburn Road, Otautau, 9689
Address used since 05 Feb 2015
Rd 2, Waipu, 0582
Address used since 01 Jun 2019 |
Director | 27 Apr 2001 - 14 Aug 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Withers Building, 23 Neville Street, Warkworth, 0910 | Physical & registered | 27 Apr 2001 - 30 Apr 2020 |
Financial Data
Financial info
50000
Total number of Shares
February
Annual return filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49995
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Bijl, Patricia Norma Director |
R D 1, Reporoa 3081 |
23 Jan 2015 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Bijl, Patricia Norma Director |
R D 1, Reporoa 3081 |
23 Jan 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lang, John William Individual |
Rd 2 Waipu 0582 |
27 Apr 2001 - 20 Dec 2019 |
|
Van Der Bijl, Willem Frederik Theodoor Individual |
Rd 2 Waipu 0582 |
27 Apr 2001 - 20 Dec 2019 |
|
Van Der Bijl, Denise Anne Individual |
Rd 2 Waipu 0582 |
27 Apr 2001 - 20 Dec 2019 |
|
Van Der Bijl, Christopher Matthew Individual |
Reporoa 3081 |
27 Apr 2001 - 20 Dec 2019 |
|
Blackman, Ian Individual |
Glenholme Rotorua 3010 |
23 Jan 2015 - 11 Jul 2019 |
|
Blackman, Ian Individual |
Glenholme Rotorua 3010 |
23 Jan 2015 - 11 Jul 2019 |
|
Blackman, Ian Ross Individual |
Rotorua |
27 Apr 2001 - 06 Oct 2014 |
|
Blackman, Ian Ross Individual |
Rotorua |
27 Apr 2001 - 06 Oct 2014 |
|
Blackman, Ian Ross Individual |
Rotorua |
27 Apr 2001 - 06 Oct 2014 |
|
Van Der Bijl, Denise Anne Individual |
Rd 2 Waipu 0582 |
27 Apr 2001 - 20 Dec 2019 |
|
Van Der Bijl, Denise Anne Individual |
Rd 2 Waipu 0582 |
27 Apr 2001 - 20 Dec 2019 |
|
Lang, John William Individual |
Rd 2 Waipu 0582 |
27 Apr 2001 - 20 Dec 2019 |
|
Lang, John William Individual |
Rd 2 Waipu 0582 |
27 Apr 2001 - 20 Dec 2019 |
|
Van Der Bijl, Christopher Matthew Individual |
Reporoa 3081 |
27 Apr 2001 - 20 Dec 2019 |
|
Lang, Kurin Yvonne Individual |
Rd 2 Waipu 0582 |
27 Apr 2001 - 20 Dec 2019 |
|
Van Der Bijl, Christopher Matthew Individual |
Reporoa 3081 |
27 Apr 2001 - 20 Dec 2019 |
|
Spargo, Christopher Newton Individual |
Whakarewarewa Rotorua 3010 |
06 Oct 2014 - 20 Dec 2019 |
|
Van Der Bijl, Willem Frederik Theodoor Individual |
Rd 2 Waipu 0582 |
27 Apr 2001 - 20 Dec 2019 |
|
Van Der Bijl, Christopher Matthew Individual |
Reporoa 3081 |
27 Apr 2001 - 20 Dec 2019 |
|
Lang, Kurin Yvonne Individual |
Rd 2 Waipu 0582 |
27 Apr 2001 - 20 Dec 2019 |
|
Lang, Kurin Yvonne Individual |
Rd 2 Waipu 0582 |
27 Apr 2001 - 20 Dec 2019 |
|
Van Der Bijl, Willem Frederik Theodoor Individual |
Rd 2 Waipu 0582 |
27 Apr 2001 - 20 Dec 2019 |
Location
Companies nearby
 |
Warkworth Surveyors Limited Withers Building, 23 Neville Street |
|
Bean Building Limited Withers Building, 23 Neville Street |
|
Mckergow Builders Limited Withers Building, 23 Neville Street |
|
Entourage NZ Limited Withers Building, 23 Neville Street |
|
Withers & Co Trustee Company (2008) Limited Withers Building, 23 Neville Street |
|
Elleco Limited Withers Building, 23 Neville Street |