Vpl Limited, a registered company, was registered on 12 Jun 2017. 9429046183132 is the NZBN it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company was categorised. The company has been run by 2 directors: Benjamin Fraser Graham - an active director whose contract began on 12 Jun 2017,
Mark Sydney Fraser-Jones - an active director whose contract began on 12 Jun 2017.
Last updated on 21 Nov 2021, BizDb's database contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (types include: physical, registered).
A total of 120 shares are issued to 10 shareholders (5 groups). The first group is comprised of 50 shares (41.67 per cent) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 50 shares (41.67 per cent). Lastly there is the 3rd share allotment (18 shares 15 per cent) made up of 3 entities.
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 07 Mar 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Mark Sydney Fraser-jones |
Papamoa 3118 New Zealand |
12 Jun 2017 - |
Entity (NZ Limited Company) | Holland Beckett Trustee No.12 Limited Shareholder NZBN: 9429030796324 |
Tauranga 3110 New Zealand |
12 Jun 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Holland Beckett Trustee No.11 Limited Shareholder NZBN: 9429031243773 |
Tauranga 3110 New Zealand |
12 Jun 2017 - |
Director | Benjamin Fraser Graham |
Papamoa Beach Papamoa 3118 New Zealand |
12 Jun 2017 - |
Individual | Belinda Grace Graham |
Papamoa Beach Papamoa 3118 New Zealand |
12 Jun 2017 - |
Shares Allocation #3 Number of Shares: 18 | |||
Entity (NZ Limited Company) | Holland Beckett Trustee No.15 Limited Shareholder NZBN: 9429041584828 |
Tauranga 3110 New Zealand |
12 Jun 2017 - |
Individual | Jarod Dean Thorpe |
Papamoa Beach Papamoa 3118 New Zealand |
12 Jun 2017 - |
Individual | Elizabeth Gail Thorpe |
Papamoa Beach Papamoa 3118 New Zealand |
12 Jun 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Mark Sydney Fraser-jones |
Mount Maunganui Mount Maunganui 3116 New Zealand |
12 Jun 2017 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Benjamin Fraser Graham |
Papamoa Beach Papamoa 3118 New Zealand |
12 Jun 2017 - |
Benjamin Fraser Graham - Director
Appointment date: 12 Jun 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 06 Mar 2019
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 12 Jun 2017
Mark Sydney Fraser-jones - Director
Appointment date: 12 Jun 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 12 Jun 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 06 Mar 2019
Address: Papamoa, 3118 New Zealand
Address used since 07 Mar 2018
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