Villas 1 To 36 Management Limited, a registered company, was started on 05 Jan 2011. 9429031259538 is the NZBN it was issued. "Real estate management service" (business classification L672050) is how the company has been categorised. This company has been managed by 12 directors: Ross Douglas Jackson - an active director whose contract began on 06 Sep 2013,
John Callaghan - an active director whose contract began on 27 Apr 2018,
Leo Mark Davis - an active director whose contract began on 27 Apr 2018,
John Stephen Wright - an active director whose contract began on 07 Jun 2019,
Douglas Alan Johns - an inactive director whose contract began on 07 Jun 2019 and was terminated on 28 May 2021.
Last updated on 02 Apr 2022, the BizDb database contains detailed information about 1 address: Level 2, 11-17 Church Street, Queenstown, 9300 (types include: registered, physical).
Villas 1 To 36 Management Limited had been using 1St Floor Loius Vuitton Blg, The Mall, Queenstown as their registered address up until 18 Sep 2012.
A total of 36 shares are allocated to 44 shareholders (29 groups). The first group is comprised of 1 share (2.78%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (2.78%). Finally there is the next share allotment (1 share 2.78%) made up of 1 entity.
Previous address
Address: 1st Floor Loius Vuitton Blg, The Mall, Queenstown, 9348 New Zealand
Registered & physical address used from 05 Jan 2011 to 18 Sep 2012
Basic Financial info
Total number of Shares: 36
Annual return filing month: July
Annual return last filed: 18 Jul 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Davis Holdings Group Limited Shareholder NZBN: 9429035825609 |
St Heliers Auckland Null New Zealand |
13 May 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Jorok Holdings Limited Shareholder NZBN: 9429042348054 |
Timaru 7910 New Zealand |
10 Jun 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Aaron Wainhouse For Aaron Wainhouse Commercial Trust |
Chatswood Auckland 0626 New Zealand |
16 Feb 2017 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | John Wright |
Khandallah Wellington 6035 New Zealand |
27 Aug 2018 - |
| Individual | Karen Whitehead |
Khandallah Wellington 6035 New Zealand |
27 Aug 2018 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Ann K. |
Naperville Illinois 60532 United States |
23 May 2011 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Maree Gerardine Sorensen-wallace |
Havelock North 4157 New Zealand |
07 Apr 2014 - |
| Individual | Jonathan Patrick Wallace |
Havelock North 4157 New Zealand |
07 Apr 2014 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Debra Jayne Eley |
Tauranga Tauranga 3110 New Zealand |
09 Nov 2014 - |
| Individual | Roy Gordon Simpson |
Tauranga Tauranga 3110 New Zealand |
09 Nov 2014 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Individual | Christopher Paul Barlow |
Rd 1 Howick 2571 New Zealand |
01 Mar 2013 - |
| Individual | Annette Ruth Barlow |
Rd 1 Howick 2571 New Zealand |
01 Mar 2013 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Individual | Helen B. | 13 May 2011 - | |
| Individual | Arnold B. | 13 May 2011 - | |
| Shares Allocation #10 Number of Shares: 1 | |||
| Individual | Joyce P. |
Bend Oregon 97701 United States |
13 May 2011 - |
| Individual | Howard P. |
Bend Oregon 97701 United States |
13 May 2011 - |
| Shares Allocation #11 Number of Shares: 1 | |||
| Individual | Judith Lorraine Galloway |
Wagga Wagga Nsw 2650 Australia |
13 May 2011 - |
| Individual | Paul Lambere Galloway |
Wagga Wagga Nsw 2650 Australia |
13 May 2011 - |
| Shares Allocation #12 Number of Shares: 1 | |||
| Individual | Allan Ashley Gray |
Willetton Wa 6155 Australia |
13 May 2011 - |
| Shares Allocation #13 Number of Shares: 2 | |||
| Individual | Anthony John Shacklock |
Cockle Bay Auckland 2014 New Zealand |
16 May 2011 - |
| Individual | Matthew Langley Carson |
Auckland Central Auckland 1010 New Zealand |
16 May 2011 - |
| Shares Allocation #14 Number of Shares: 2 | |||
| Individual | Carrell H. |
Santa Monica California 90402 United States |
16 May 2011 - |
| Individual | Joel H. |
Santa Monica, California 90402 United States |
16 May 2011 - |
| Shares Allocation #15 Number of Shares: 1 | |||
| Individual | Martin James Robins |
Silverdale 0932 New Zealand |
02 Nov 2016 - |
| Individual | Claire Robins |
Silverdale 0932 New Zealand |
02 Nov 2016 - |
| Shares Allocation #16 Number of Shares: 1 | |||
| Individual | Evanthia Davis |
Niddrie Vic 3042 Australia |
02 Sep 2016 - |
| Individual | Todd Peter Davis |
Niddrie Vic 3042 Australia |
02 Sep 2016 - |
| Shares Allocation #17 Number of Shares: 2 | |||
| Individual | Chin Hua Loh |
Singapore SE297879 Singapore |
13 May 2011 - |
| Individual | Soh Yong Ng |
Singapore SE297879 Singapore |
13 May 2011 - |
| Shares Allocation #18 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Newport Black Holdings Limited Shareholder NZBN: 9429035152217 |
45 Johnston Street Wellington 6011 New Zealand |
13 May 2011 - |
| Shares Allocation #19 Number of Shares: 1 | |||
| Individual | Maria Agnes Margarete Renhart |
Auckland 0620 New Zealand |
13 May 2011 - |
| Shares Allocation #20 Number of Shares: 1 | |||
| Other | Beachwell Proprietary Limited |
Surfers Paradise Qld 4217 Australia |
13 May 2011 - |
| Shares Allocation #21 Number of Shares: 1 | |||
| Individual | Janice Enid Young |
Rd 2 Helensville 0882 New Zealand |
09 Feb 2018 - |
| Shares Allocation #22 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Mav Holdings Limited Shareholder NZBN: 9429047199941 |
Rd1 Nelson 7071 New Zealand |
27 Mar 2019 - |
| Shares Allocation #23 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Motukawa Trustees Limited Shareholder NZBN: 9429034129968 |
1 Queens Wharf Wellington 6011 New Zealand |
04 Aug 2017 - |
| Shares Allocation #24 Number of Shares: 4 | |||
| Other | Flatiron Nominees Pty Limited |
Sydney Nsw 2000 Australia |
01 Jul 2015 - |
| Shares Allocation #25 Number of Shares: 1 | |||
| Individual | Many S. |
Santa Clara California 95054 United States |
16 May 2011 - |
| Individual | Sumer P. |
Santa Clara California 95054 United States |
16 May 2011 - |
| Shares Allocation #26 Number of Shares: 1 | |||
| Individual | Hanif Siraj Doctor |
Sheikh Zayed Road 1st Khalidiya, Abu Dhabi United Arab Emirates |
16 May 2011 - |
| Individual | Tasneem Doctor |
Sheikh Zayed Road 1st Khalidiya, Abu Dhabi United Arab Emirates |
16 May 2011 - |
| Shares Allocation #27 Number of Shares: 1 | |||
| Individual | Kwan Por Lee |
Taman Sri Hartamas Kuala Lumpur 50480 Malaysia |
16 May 2011 - |
| Shares Allocation #28 Number of Shares: 1 | |||
| Other | Dabesa Pty Limited |
Holland Park West Qld 4121 Australia |
13 May 2011 - |
| Shares Allocation #29 Number of Shares: 1 | |||
| Individual | Yasuko Osawa |
Takarazuka 665-0877 Japan |
16 Apr 2012 - |
| Individual | Akio Osawa |
Takarazuka 665-0877 Japan |
16 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ultreya Holdings Limited Shareholder NZBN: 9429035999300 Company Number: 1300042 |
Christchurch 8022 New Zealand |
13 May 2011 - 27 Aug 2018 |
| Individual | Victoria Clare Camilleri |
Fairlight Nsw 2094 Australia |
13 May 2011 - 27 Aug 2018 |
| Individual | Ingrid Mary Elsegood |
Burswood Wa 6100 Australia |
13 May 2011 - 16 Feb 2017 |
| Entity | Miplane Limited Shareholder NZBN: 9429031607872 Company Number: 2441908 |
31 Dec 2014 - 10 Jun 2016 | |
| Individual | Janine C. | 09 Feb 2018 - 05 Jul 2021 | |
| Individual | Stephanie Mary Helen Fullerton |
Auchenflower Qld 4066 Australia |
13 May 2011 - 27 Mar 2019 |
| Individual | Mark Camilleri |
Fairlight Nsw 2094 Australia |
13 May 2011 - 27 Aug 2018 |
| Individual | Janine D. | 13 May 2011 - 09 Feb 2018 | |
| Individual | Joseph Thomas Draper |
84 Kennedy Rd Wan Chai Hong Kong SAR China |
13 May 2011 - 02 Sep 2016 |
| Individual | Yoshitaka Okada |
Fernhill Queenstown 9300 New Zealand |
16 May 2011 - 09 Nov 2014 |
| Individual | Bruce Wayne Fullerton |
Milton Qld 4064 Australia |
13 May 2011 - 27 Mar 2019 |
| Entity | Newcastle 1892 Limited Shareholder NZBN: 9429035479116 Company Number: 1493483 |
13 May 2011 - 07 Apr 2014 | |
| Other | Avon Holdings Pty Limited | 16 May 2011 - 02 Nov 2016 | |
| Entity | Parkview Tower Properties Limited Shareholder NZBN: 9429039536136 Company Number: 366113 |
13 May 2011 - 31 Dec 2014 | |
| Entity | Squilly Limited Shareholder NZBN: 9429035265672 Company Number: 1538408 |
13 May 2011 - 01 Jul 2015 | |
| Entity | Heritage Villa 4 Limited Shareholder NZBN: 9429035711766 Company Number: 1425092 |
13 May 2011 - 01 Mar 2013 | |
| Individual | Duncan Keith Brown |
Rd 1 Queenstown 9371 New Zealand |
05 Jan 2011 - 23 May 2011 |
| Entity | Lakeview Villas Limited Shareholder NZBN: 9429035758358 Company Number: 1402471 |
13 May 2011 - 08 Nov 2017 | |
| Individual | Judith Anne Plimmer |
Taihape RD 3 New Zealand |
23 May 2011 - 04 Aug 2017 |
| Individual | Hamish James Plimmer |
Wadestown Wellington 6012 New Zealand |
23 May 2011 - 04 Aug 2017 |
| Director | Duncan Keith Brown |
Rd 1 Queenstown 9371 New Zealand |
05 Jan 2011 - 23 May 2011 |
| Entity | Heritage Villa 4 Limited Shareholder NZBN: 9429035711766 Company Number: 1425092 |
13 May 2011 - 01 Mar 2013 | |
| Entity | Squilly Limited Shareholder NZBN: 9429035265672 Company Number: 1538408 |
13 May 2011 - 01 Jul 2015 | |
| Entity | Parkview Tower Properties Limited Shareholder NZBN: 9429039536136 Company Number: 366113 |
13 May 2011 - 31 Dec 2014 | |
| Entity | Miplane Limited Shareholder NZBN: 9429031607872 Company Number: 2441908 |
31 Dec 2014 - 10 Jun 2016 | |
| Other | Null - Avon Holdings Pty Limited | 16 May 2011 - 02 Nov 2016 | |
| Entity | Newcastle 1892 Limited Shareholder NZBN: 9429035479116 Company Number: 1493483 |
13 May 2011 - 07 Apr 2014 | |
| Entity | Lakeview Villas Limited Shareholder NZBN: 9429035758358 Company Number: 1402471 |
22 The Mall Queenstown Null New Zealand |
13 May 2011 - 08 Nov 2017 |
| Individual | William Michael Elsegood |
Burswood Wa 6100 Australia |
13 May 2011 - 16 Feb 2017 |
| Individual | Claire Robions |
Silverdale 0932 New Zealand |
02 Nov 2016 - 02 Nov 2016 |
| Individual | Philip Brett Harre |
Fielding 4702 New Zealand |
23 May 2011 - 04 Aug 2017 |
| Individual | John Callaghan |
Haymarket Nsw 1240 Australia |
27 Aug 2018 - 11 Mar 2019 |
| Individual | Warren James Plimmer |
Taihape RD 3 New Zealand |
23 May 2011 - 04 Aug 2017 |
| Individual | Sanjai Vohra |
7 Tai Tam Reservoir Rd Hongkong Hong Kong SAR China |
13 May 2011 - 11 Nov 2014 |
| Director | Hamish James Plimmer |
Wadestown Wellington 6012 New Zealand |
23 May 2011 - 04 Aug 2017 |
| Individual | Andrew Scott Napier |
Sinnamon Park Qld 4073 Australia |
13 May 2011 - 09 Feb 2018 |
Ross Douglas Jackson - Director
Appointment date: 06 Sep 2013
Address: Richmond, Invercargill, 9810 New Zealand
Address used since 30 Apr 2018
Address: Waverley, Invercargill, 9810 New Zealand
Address used since 06 Sep 2013
John Callaghan - Director
Appointment date: 27 Apr 2018
Address: Kingsford, Nsw, 2032 Australia
Address used since 03 May 2018
Leo Mark Davis - Director
Appointment date: 27 Apr 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Apr 2018
John Stephen Wright - Director
Appointment date: 07 Jun 2019
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 07 Jun 2019
Douglas Alan Johns - Director (Inactive)
Appointment date: 07 Jun 2019
Termination date: 28 May 2021
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 07 Jun 2019
Howard P. - Director (Inactive)
Appointment date: 06 Mar 2015
Termination date: 18 Dec 2020
Address: Bend, Oregon, 97701 United States
Address used since 06 Mar 2015
Paul Lambere Galloway - Director (Inactive)
Appointment date: 02 May 2011
Termination date: 04 Sep 2020
ASIC Name: Galloway Business Pty Ltd
Address: Wagga Wagga, Nsw, 2650 Australia
Address: Wagga Wagga, N S W, 2650 Australia
Address used since 02 May 2011
Mark Camilleri - Director (Inactive)
Appointment date: 27 Apr 2018
Termination date: 07 Jun 2019
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 27 Apr 2018
Hamish James Plimmer - Director (Inactive)
Appointment date: 02 May 2011
Termination date: 27 Apr 2018
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 02 May 2011
Annette Ruth Barlow - Director (Inactive)
Appointment date: 02 May 2011
Termination date: 27 Apr 2018
Address: Rd 1, Howick, 2571 New Zealand
Address used since 02 May 2011
Brett Alan Rourke - Director (Inactive)
Appointment date: 02 May 2011
Termination date: 06 Dec 2017
ASIC Name: Xander Holdings Proprietary Limited
Address: Melbourne, Vic, 3000 Australia
Address: Surfers Paradise, Queensland, 4217 Australia
Address used since 02 May 2011
Duncan Keith Brown - Director (Inactive)
Appointment date: 05 Jan 2011
Termination date: 06 May 2015
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 05 Jan 2011
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