Village Properties Limited, a registered company, was started on 25 Oct 2002. 9429036266951 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was classified. This company has been managed by 4 directors: Robert Warwick Simpson - an active director whose contract started on 25 Oct 2002,
Austin Paul Harris - an active director whose contract started on 09 Mar 2009,
Gregory Thomas Walker - an inactive director whose contract started on 28 Apr 2009 and was terminated on 25 Jun 2009,
Victoria Joanne Simpson - an inactive director whose contract started on 25 Oct 2002 and was terminated on 09 Mar 2009.
Updated on 23 Sep 2024, BizDb's data contains detailed information about 1 address: 795 Acacia Bay Road, Acacia Bay, Taupo, 3330 (type: registered, physical).
Village Properties Limited had been using Mth Chartered Accountants, 2 Crummer Road, Auckland as their registered address up until 26 Sep 2006.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 50 shares (50 per cent). Finally there is the 3rd share allocation (25 shares 25 per cent) made up of 1 entity.
Principal place of activity
795 Acacia Bay Road, Acacia Bay, Taupo, 3330 New Zealand
Previous addresses
Address: Mth Chartered Accountants, 2 Crummer Road, Auckland
Registered address used from 20 Apr 2006 to 26 Sep 2006
Address: Mth Chartered Accountants, 2 Crummer Road, Ponsonby, Auckland
Physical address used from 20 Apr 2006 to 26 Sep 2006
Address: C/- Bdo Spicers, Westpac Tower, 120 Albert Street, Auckland
Physical & registered address used from 25 Oct 2002 to 20 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Simpson, Victoria Joanne |
Taupo |
25 Oct 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Harris, Carin Margareta |
Rainbow Point Taupo 3330 New Zealand |
20 Feb 2009 - |
Individual | Harris, Austin Paul |
Rainbow Point Taupo 3330 New Zealand |
20 Feb 2009 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Simpson, Robert Warwick |
Taupo |
25 Oct 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Elliott, Brian Edgar |
Taupo New Zealand |
20 Feb 2009 - 11 Oct 2012 |
Robert Warwick Simpson - Director
Appointment date: 25 Oct 2002
Address: Taupo, 3330 New Zealand
Address used since 02 Mar 2016
Austin Paul Harris - Director
Appointment date: 09 Mar 2009
Address: Rainbow Point, Taupo, 3330 New Zealand
Address used since 04 Mar 2021
Address: Taupo, 3330 New Zealand
Address used since 02 Mar 2016
Gregory Thomas Walker - Director (Inactive)
Appointment date: 28 Apr 2009
Termination date: 25 Jun 2009
Address: Epsom, Auckland 1023,
Address used since 28 Apr 2009
Victoria Joanne Simpson - Director (Inactive)
Appointment date: 25 Oct 2002
Termination date: 09 Mar 2009
Address: Taupo,
Address used since 25 Oct 2002
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