Vista Properties Limited, a registered company, was started on 07 Jul 1998. 9429037817602 is the business number it was issued. This company has been run by 2 directors: Grant Richard Stevens - an active director whose contract began on 07 Jul 1998,
Timothy John Pike - an inactive director whose contract began on 07 Jul 1998 and was terminated on 21 Feb 2005.
Updated on 02 Apr 2024, the BizDb database contains detailed information about 2 addresses the company uses, namely: 2 Seaview Road, Whangarei, 0110 (office address),
190 Beach Road, Onerahi, Whangarei, 0110 (physical address),
190 Beach Road, Onerahi, Whangarei, 0110 (registered address),
190 Beach Road, Onerahi, Whangarei, 0110 (service address) among others.
Vista Properties Limited had been using 2 Seaview Road, Whangarei as their registered address up to 27 Mar 2018.
A total of 1000 shares are allocated to 5 shareholders (4 groups). The first group consists of 12 shares (1.2 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 941 shares (94.1 per cent). Finally the 3rd share allotment (35 shares 3.5 per cent) made up of 1 entity.
Principal place of activity
2 Seaview Road, Whangarei, 0110 New Zealand
Previous addresses
Address #1: 2 Seaview Road, Whangarei, 0110 New Zealand
Registered address used from 13 Apr 2000 to 27 Mar 2018
Address #2: 2 Seaview Road, Whangarei
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #3: 2 Seaview Road, Whangarei, 0110 New Zealand
Physical address used from 07 Jul 1998 to 27 Mar 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12 | |||
| Individual | Stevens, Pamela Mary |
Onerahi Whangarei 0110 New Zealand |
07 Jul 1998 - |
| Shares Allocation #2 Number of Shares: 941 | |||
| Individual | Stevens, Pamela Mary |
Onerahi Whangarei 0110 New Zealand |
07 Jul 1998 - |
| Individual | Stevens, Grant Richard |
Onerahi Whangarei 0110 New Zealand |
07 Jul 1998 - |
| Shares Allocation #3 Number of Shares: 35 | |||
| Individual | Stevens, Ari |
Hataitai Wellington 6021 New Zealand |
04 Apr 2013 - |
| Shares Allocation #4 Number of Shares: 12 | |||
| Individual | Stevens, Grant Richard |
Onerahi Whangarei 0110 New Zealand |
07 Jul 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pike, Timothy John |
R D 4 Whangarei |
07 Jul 1998 - 27 Jun 2010 |
| Individual | Sudbury, Stephen Michael |
Maunu Whangarei |
07 Jul 1998 - 28 Feb 2005 |
| Individual | Sudbury, Stephen Michael |
Maunu Whangarei 0179 New Zealand |
07 Jul 1998 - 28 Feb 2005 |
| Individual | Pike, Christine Margaret |
R D 4 Whangarei |
07 Jul 1998 - 27 Jun 2010 |
| Individual | Pike, Timothy John |
R D 4 Whangarei |
07 Jul 1998 - 27 Jun 2010 |
| Individual | Sudbury, Stephen Michael |
Maunu Whangarei |
07 Jul 1998 - 28 Feb 2005 |
Grant Richard Stevens - Director
Appointment date: 07 Jul 1998
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 26 Feb 2010
Timothy John Pike - Director (Inactive)
Appointment date: 07 Jul 1998
Termination date: 21 Feb 2005
Address: R D 4, Whangarei,
Address used since 07 Jul 1998
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