Vmf Holdings Limited was started on 17 Dec 2009 and issued a number of 9429031735971. The registered LTD company has been managed by 8 directors: Muhammad Habibullah Khan - an active director whose contract started on 06 Jul 2010,
Ross John Hanning - an active director whose contract started on 30 Jun 2014,
Carole Ann Williams - an inactive director whose contract started on 30 Jun 2014 and was terminated on 30 Nov 2021,
Roger Darren Lloyd Fairbairn - an inactive director whose contract started on 24 Dec 2012 and was terminated on 30 Jun 2014,
Robert Paul Russell - an inactive director whose contract started on 24 Dec 2012 and was terminated on 30 Jun 2014.
As stated in our database (last updated on 09 Apr 2024), this company registered 1 address: 17 Woodmancote Road, Khandallah, Wellington, 6035 (type: registered, service).
Up to 31 Jan 2024, Vmf Holdings Limited had been using Level 4 Hope Gibbons Building, 54 Taranaki Street, Wellington as their registered address.
A total of 1 share is allocated to 1 group (1 sole shareholder).
Previous addresses
Address #1: Level 4 Hope Gibbons Building, 54 Taranaki Street, Wellington, 6011 New Zealand
Registered address used from 15 Sep 2021 to 31 Jan 2024
Address #2: Level 7, Anzac House 181-183 Willis Street, Wellington, 6011 New Zealand
Registered address used from 04 Apr 2018 to 15 Sep 2021
Address #3: Level 7, Anzac House 181-183 Willis Street, Wellington, 6011 New Zealand
Physical address used from 12 Mar 2018 to 15 Sep 2021
Address #4: Level 1, 354 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand
Physical address used from 23 Jul 2014 to 12 Mar 2018
Address #5: Level 1, 354 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand
Registered address used from 23 Jul 2014 to 04 Apr 2018
Address #6: Level 5, 10 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 11 Oct 2013 to 23 Jul 2014
Address #7: Level 5, 10 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 08 May 2012 to 11 Oct 2013
Address #8: Level , 10 Customhouse Quay, Wellington, 6143 New Zealand
Registered & physical address used from 01 Jul 2011 to 08 May 2012
Address #9: C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland New Zealand
Physical & registered address used from 17 Dec 2009 to 01 Jul 2011
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Cititrust (jersey) Limited | 07 Jul 2010 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Weekes, Steven |
Reitergasse 9-11 8027 Zurich, Switzerland |
17 Dec 2009 - 07 Jul 2010 |
Muhammad Habibullah Khan - Director
Appointment date: 06 Jul 2010
Address: Singapore, 259420 New Zealand
Address used since 28 Jan 2020
Address: Singapore, 259420 Singapore
Address used since 26 Mar 2020
Address: Off Kh E Toheed, Dfa Phase V, Karachi, Pakistan
Address used since 06 Jul 2010
Address: Singapore, 259420 Singapore
Address used since 01 Oct 2019
Ross John Hanning - Director
Appointment date: 30 Jun 2014
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 30 Jun 2014
Carole Ann Williams - Director (Inactive)
Appointment date: 30 Jun 2014
Termination date: 30 Nov 2021
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 30 Jun 2014
Roger Darren Lloyd Fairbairn - Director (Inactive)
Appointment date: 24 Dec 2012
Termination date: 30 Jun 2014
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Jun 2013
Robert Paul Russell - Director (Inactive)
Appointment date: 24 Dec 2012
Termination date: 30 Jun 2014
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 06 Sep 2013
Deepak Gupta - Director (Inactive)
Appointment date: 06 Jul 2010
Termination date: 12 Dec 2012
Address: Miramar, Wellington, 6022 New Zealand
Address used since 06 Jul 2010
Ross Hanning - Director (Inactive)
Appointment date: 06 Jul 2010
Termination date: 20 Jul 2012
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 06 Jul 2010
Steven Weekes - Director (Inactive)
Appointment date: 17 Dec 2009
Termination date: 06 Jul 2010
Address: Reitergasse 9-11, 8027 Zurich, Switzerland,
Address used since 17 Dec 2009
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