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Viden Consulting Engineers Limited

Type: NZ Limited Company (Ltd)
9429031021456
NZBN
3469891
Company Number
Registered
Company Status
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
Level 2, 299 Durham Street North
Christchurch 8013
New Zealand
Registered & physical & service address used since 04 Jul 2022

Viden Consulting Engineers Limited was incorporated on 14 Jul 2011 and issued a business number of 9429031021456. This registered LTD company has been run by 4 directors: Timmothy John Day - an active director whose contract began on 14 Jul 2011,
Mark Campbell Patterson - an active director whose contract began on 01 Mar 2017,
Edwin Graeme Johnson - an inactive director whose contract began on 14 Jul 2011 and was terminated on 12 Aug 2016,
Benjamin James Hayward - an inactive director whose contract began on 14 Jul 2011 and was terminated on 10 Aug 2016.
According to our information (updated on 05 Apr 2024), this company uses 1 address: Level 2, 299 Durham Street North, Christchurch, 8013 (types include: registered, physical).
Up to 04 Jul 2022, Viden Consulting Engineers Limited had been using 4 Leslie Hills Drive, Riccarton, Christchurch as their registered address.
A total of 150 shares are allotted to 4 groups (8 shareholders in total). When considering the first group, 74 shares are held by 3 entities, namely:
Day, Stacey Lee (an individual) located at Rolleston, Rolleston postcode 7614,
Tsd Trustee Limited (an entity) located at Christchurch postcode 8140,
Day, Timmothy John (a director) located at Rolleston, Rolleston postcode 7614.
The 2nd group consists of 3 shareholders, holds 49.33% shares (exactly 74 shares) and includes
Mgp Trustee Limited - located at Christchurch,
Patterson, Gabrielle Shanti - located at Rd 1, Governors Bay,
Patterson, Mark Campbell - located at Rd 1, Lyttelton.
The third share allocation (1 share, 0.67%) belongs to 1 entity, namely:
Day, Timmothy John, located at Rolleston, Rolleston (a director). Viden Consulting Engineers Limited has been classified as "Engineering consulting service nec" (ANZSIC M692343).

Addresses

Previous addresses

Address: 4 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 03 Jun 2022 to 04 Jul 2022

Address: 4 Leslie Hills Drive, Riccarton, Christchurch, 8440 New Zealand

Registered & physical address used from 08 Jun 2012 to 03 Jun 2022

Address: 28 Goodman Street, Burwood, Christchurch, 8061 New Zealand

Registered & physical address used from 14 Jul 2011 to 08 Jun 2012

Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 74
Individual Day, Stacey Lee Rolleston
Rolleston
7614
New Zealand
Entity (NZ Limited Company) Tsd Trustee Limited
Shareholder NZBN: 9429046617484
Christchurch
8140
New Zealand
Director Day, Timmothy John Rolleston
Rolleston
7614
New Zealand
Shares Allocation #2 Number of Shares: 74
Entity (NZ Limited Company) Mgp Trustee Limited
Shareholder NZBN: 9429046617491
Christchurch
8140
New Zealand
Individual Patterson, Gabrielle Shanti Rd 1
Governors Bay
8971
New Zealand
Individual Patterson, Mark Campbell Rd 1
Lyttelton
8971
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Day, Timmothy John Rolleston
Rolleston
7614
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Patterson, Mark Campbell Rd 1
Lyttelton
8971
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Benjamin James Hayward Shirley
Christchurch
8061
New Zealand
Individual Hayward, Benjamin James Shirley
Christchurch
8061
New Zealand
Individual Johnson, Edwin Graeme Orewa
Orewa
0931
New Zealand
Director Edwin Graeme Johnson Orewa
Orewa
0931
New Zealand
Directors

Timmothy John Day - Director

Appointment date: 14 Jul 2011

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 25 Jun 2012


Mark Campbell Patterson - Director

Appointment date: 01 Mar 2017

Address: Rd 1, Lyttelton, 8971 New Zealand

Address used since 01 Mar 2017


Edwin Graeme Johnson - Director (Inactive)

Appointment date: 14 Jul 2011

Termination date: 12 Aug 2016

Address: Orewa, Orewa, 0931 New Zealand

Address used since 25 Jun 2014


Benjamin James Hayward - Director (Inactive)

Appointment date: 14 Jul 2011

Termination date: 10 Aug 2016

Address: Shirley, Christchurch, 8061 New Zealand

Address used since 30 May 2012

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