Vatuvia Limited was registered on 18 Nov 2011 and issued a New Zealand Business Number of 9429030877924. This registered LTD company has been run by 6 directors: Felicia Claudette Elliott Stodart - an active director whose contract started on 18 Nov 2011,
Gary Stanley Callaghan - an active director whose contract started on 18 Nov 2011,
Felicia Claudette Callaghan - an active director whose contract started on 18 Nov 2011,
Linda August Callaghan - an active director whose contract started on 31 Aug 2020,
Lauren Eileen Callaghan - an active director whose contract started on 31 Aug 2020.
As stated in BizDb's data (updated on 15 Mar 2024), the company uses 1 address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (types include: service, registered).
Up until 08 Nov 2016, Vatuvia Limited had been using 69 Ridge Road, Howick, Manukau as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Callaghan, Linda August (a director) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Callaghan, Gary Stanley - located at Auckland Central, Auckland. Vatuvia Limited was categorised as "Investment - commercial property" (ANZSIC L671230).
Previous address
Address #1: 69 Ridge Road, Howick, Manukau, 2014 New Zealand
Physical & registered address used from 18 Nov 2011 to 08 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Callaghan, Linda August |
Auckland Central Auckland 1010 New Zealand |
14 Apr 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Callaghan, Gary Stanley |
Auckland Central Auckland 1010 New Zealand |
14 Apr 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ridge House Nominees Limited Shareholder NZBN: 9429041230442 Company Number: 5209561 |
Howick Auckland 2014 New Zealand |
19 Jun 2014 - 14 Apr 2023 |
Individual | Drumm, Bernard Joseph |
Bucklands Beach Auckland 2012 New Zealand |
18 Nov 2011 - 12 Jun 2014 |
Entity | Ridge House Trustees Limited Shareholder NZBN: 9429041230404 Company Number: 5209521 |
12 Jun 2014 - 19 Jun 2014 | |
Entity | Ridge House Trustees Limited Shareholder NZBN: 9429041230404 Company Number: 5209521 |
12 Jun 2014 - 19 Jun 2014 | |
Director | Bernard Joseph Drumm |
Bucklands Beach Auckland 2012 New Zealand |
18 Nov 2011 - 12 Jun 2014 |
Felicia Claudette Elliott Stodart - Director
Appointment date: 18 Nov 2011
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 31 Aug 2020
Gary Stanley Callaghan - Director
Appointment date: 18 Nov 2011
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 18 Oct 2021
Address: Denarau, Fiji
Address used since 31 Aug 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 12 Jun 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 03 Nov 2015
Felicia Claudette Callaghan - Director
Appointment date: 18 Nov 2011
Address: 8 Albert Street, Auckland, 1010 New Zealand
Address used since 18 Nov 2011
Address: 8 Albert Street, Auckland, 1010 New Zealand
Address used since 12 Jun 2019
Linda August Callaghan - Director
Appointment date: 31 Aug 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 18 Oct 2021
Address: Denarau, Fiji
Address used since 31 Aug 2020
Lauren Eileen Callaghan - Director
Appointment date: 31 Aug 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 18 Oct 2021
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 31 Aug 2020
Bernard Joseph Drumm - Director (Inactive)
Appointment date: 18 Nov 2011
Termination date: 31 Aug 2020
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 06 Nov 2013
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