42 View Road Limited, a registered company, was registered on 10 Feb 2004. 9429035548300 is the NZBN it was issued. This company has been run by 3 directors: Virginia Maria Hughes - an active director whose contract started on 01 Feb 2006,
Phillip John Hughes - an active director whose contract started on 01 Feb 2006,
Peter Webster Wilson - an inactive director whose contract started on 10 Feb 2004 and was terminated on 01 Feb 2006.
Updated on 17 Dec 2017, the BizDb database contains detailed information about 1 address: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, physical).
42 View Road Limited had been using Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland as their registered address up to 04 Feb 2016.
All company shares (50 shares exactly) are in the hands of a single group consisting of 4 entities, namely:
D.g. Trustee Co Limited (an entity) located at Solicitors, 13 Queens Road, Panmure, Auckland,
Mgi Wilson Eliott Trustee Company Limited (an entity) located at 81 Carlton Gore Road, Newmarket, Auckland postcode 1023,
Virginia Hughes (an individual) located at Sunnyhills, Auckland postcode 2010.
Previous addresses
Address: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered & physical address used from 03 Mar 2009 to 04 Feb 2016
Address: C/- Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Road, Auckland
Registered & physical address used from 10 Feb 2004 to 03 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 15 Feb 2017
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Entity (NZ Limited Company) | D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 |
Solicitors 13 Queens Road, Panmure, Auckland |
02 Mar 2006 - |
| Entity (NZ Limited Company) | Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 |
81 Carlton Gore Road Newmarket, Auckland 1023 New Zealand |
02 Mar 2006 - |
| Individual | Virginia Maria Hughes |
Sunnyhills Auckland 2010 New Zealand |
02 Mar 2006 - |
| Individual | Phillip John Hughes |
Sunnyhills Auckland 2010 New Zealand |
02 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Peter Webster Wilson |
Epsom Auckland |
10 Feb 2004 - 27 Jun 2010 |
Virginia Maria Hughes - Director
Appointment date: 01 Feb 2006
Address: Sunnyhills, Manukau, 2010 New Zealand
Address used since 15 Feb 2010
Phillip John Hughes - Director
Appointment date: 01 Feb 2006
Address: Sunnyhills, Manukau, 2010 New Zealand
Address used since 15 Feb 2010
Peter Webster Wilson - Director (Inactive)
Appointment date: 10 Feb 2004
Termination date: 01 Feb 2006
Address: Epsom, Auckland,
Address used since 10 Feb 2004
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