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Village Properties Limited

Type: NZ Limited Company (Ltd)
9429036266951
NZBN
1250835
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
795 Acacia Bay Road
Acacia Bay
Taupo 3330
New Zealand
Registered & physical & service address used since 26 Sep 2006

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.

Addresses

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

Contact info
64 7 3787186
Phone
simpsonwv@hotmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Simpson, Victoria Joanne Taupo
Shares Allocation #2 Number of Shares: 50
Individual Harris, Carin Margareta Rainbow Point
Taupo
3330
New Zealand
Individual Harris, Austin Paul Rainbow Point
Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Simpson, Robert Warwick Taupo

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Elliott, Brian Edgar Taupo

New Zealand
Directors

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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