Vms Limited, a registered company, was launched on 15 Oct 1996. 9429038217869 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Marilin Diane Ferguson - an active director whose contract started on 15 Oct 1996,
Mervyn Robert Ferguson - an active director whose contract started on 15 Oct 1996.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 93 Punga Punga Road, Rd 1, Tuakau, 2696 (category: postal, office).
Vms Limited had been using 83B Ingram Road, Rd 3, Drury as their physical address up until 09 Mar 2012.
Previous aliases used by this company, as we established at BizDb, included: from 15 Oct 1996 to 08 May 2006 they were called Felice Serena Cruises Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 99 shares (99 per cent).
Principal place of activity
93 Punga Punga Road, Rd 1, Tuakau, 2696 New Zealand
Previous addresses
Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Physical & registered address used from 08 Apr 2011 to 09 Mar 2012
Address #2: 5/2 Mission Road, Kerikeri 0230 New Zealand
Physical & registered address used from 25 Feb 2010 to 08 Apr 2011
Address #3: Unit 5 2 Mission Road, Kerikeri
Registered address used from 02 Oct 2009 to 25 Feb 2010
Address #4: Unit 5, 2 Mission Road, Kerikeri
Physical address used from 02 Oct 2009 to 25 Feb 2010
Address #5: 93 Punga Punga Road, Rd1, Tuakau
Physical & registered address used from 13 May 2005 to 02 Oct 2009
Address #6: 93 Punga Punga Road, Pukekawa, R D 1, Tuakau
Physical & registered address used from 23 Mar 2005 to 13 May 2005
Address #7: Punga Valley Farm, R D 1, Tuakau
Registered address used from 11 Apr 2000 to 23 Mar 2005
Address #8: Punga Valley Farm, R D 1, Tuakau
Physical address used from 15 Oct 1996 to 23 Mar 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Ferguson, Mervyn Robert |
Rd 1 Tuakau 2696 New Zealand |
15 Oct 1996 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Ferguson, Marilin Diane |
Rd 1 Tuakau 2696 New Zealand |
15 Oct 1996 - |
Marilin Diane Ferguson - Director
Appointment date: 15 Oct 1996
Address: Rd 1, Tuakau, 2696 New Zealand
Address used since 01 Mar 2012
Mervyn Robert Ferguson - Director
Appointment date: 15 Oct 1996
Address: Rd 1, Tuakau, 2696 New Zealand
Address used since 01 Mar 2012
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