Vision Plastics (Nz) Limited, a registered company, was launched on 24 Jun 2010. 9429031509633 is the NZBN it was issued. "Plastic product mfg nec" (ANZSIC C191940) is how the company is categorised. The company has been run by 5 directors: Sally Ann Spencer - an active director whose contract began on 24 Jun 2010,
Dario Eduardo Masutti - an active director whose contract began on 11 Jan 2011,
Jon B. - an active director whose contract began on 01 Oct 2011,
Nicholas Barrett - an active director whose contract began on 01 Oct 2011,
David Campbell Robert Spencer - an inactive director whose contract began on 24 Jun 2010 and was terminated on 11 Jan 2011.
Updated on 20 Mar 2024, our database contains detailed information about 1 address: 3 Furnace Place, Silverdale, Silverdale, 0932 (category: office, postal).
Vision Plastics (Nz) Limited had been using 53 Tiri Road, Manly, Auckland as their physical address up to 27 Oct 2011.
A total of 1881250 shares are allotted to 9 shareholders (5 groups). The first group includes 809625 shares (43.04 per cent) held by 3 entities. Moving on the second group consists of 2 shareholders in control of 809625 shares (43.04 per cent). Lastly there is the next share allotment (6250 shares 0.33 per cent) made up of 2 entities.
Other active addresses
Address #4: 3 Furnace Place, Silverdale, Silverdale, 0932 New Zealand
Delivery address used from 03 Apr 2019
Principal place of activity
3 Furnace Place, Silverdale, Silverdale, 0932 New Zealand
Previous address
Address #1: 53 Tiri Road, Manly, Auckland New Zealand
Physical & registered address used from 24 Jun 2010 to 27 Oct 2011
Basic Financial info
Total number of Shares: 1881250
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 809625 | |||
Individual | Goodfellow, Shelley Anne |
Mairangi Bay Auckland 0630 New Zealand |
02 Nov 2021 - |
Entity (NZ Limited Company) | Vulcan Trustee Co (2012) Limited Shareholder NZBN: 9429030849181 |
Auckland 1010 New Zealand |
02 Nov 2021 - |
Director | Masutti, Dario Eduardo |
Mairangi Bay Auckland 0630 New Zealand |
02 Nov 2021 - |
Shares Allocation #2 Number of Shares: 809625 | |||
Entity (NZ Limited Company) | Vulcan Trustee Co (2016) Limited Shareholder NZBN: 9429042098256 |
Auckland 1010 New Zealand |
02 Nov 2021 - |
Director | Spencer, Sally Ann |
Manly Whangaparaoa 0930 New Zealand |
02 Nov 2021 - |
Shares Allocation #3 Number of Shares: 6250 | |||
Individual | Stafford, Barry Vaughan Clive |
Onetangi Waiheke Island 1081 New Zealand |
02 Nov 2021 - |
Individual | Barrett, Nicholas |
Onetangi Waiheke Island 1081 New Zealand |
24 Feb 2011 - |
Shares Allocation #4 Number of Shares: 242500 | |||
Other (Other) | Hma Investments, L.l.c. |
Houston Texas 77024 United States |
18 Oct 2011 - |
Shares Allocation #5 Number of Shares: 13250 | |||
Director | Biro, Jon |
Texas 77024 United States |
13 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | The Tiri Trust |
Manly Whangaparaoa 0930 New Zealand |
02 Apr 2014 - 02 Nov 2021 |
Other | The Tiri Trust |
Manly Whangaparaoa 0930 New Zealand |
02 Apr 2014 - 02 Nov 2021 |
Other | The D & S Masutti Trust |
Mairangi Bay Auckland 0630 New Zealand |
02 Apr 2014 - 02 Nov 2021 |
Other | The D & S Masutti Trust |
Mairangi Bay Auckland 0630 New Zealand |
02 Apr 2014 - 02 Nov 2021 |
Individual | Spencer, Sally |
Manly Whangaparaoa 0930 New Zealand |
24 Jun 2010 - 15 Apr 2021 |
Individual | Masutti, Dario Eduardo |
Mairangi Bay Auckland 0630 New Zealand |
24 Feb 2011 - 15 Apr 2021 |
Individual | Spencer, David Campbell Robert |
Manly Auckland, Nz New Zealand |
24 Jun 2010 - 24 Feb 2011 |
Individual | Masutti, Anton |
Rd 1 Onerahi 0192 New Zealand |
24 Feb 2011 - 06 Aug 2015 |
Sally Ann Spencer - Director
Appointment date: 24 Jun 2010
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 01 Apr 2017
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 25 Nov 2017
Dario Eduardo Masutti - Director
Appointment date: 11 Jan 2011
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 Apr 2017
Jon B. - Director
Appointment date: 01 Oct 2011
Address: Texas, 77024 United States
Address used since 01 Oct 2011
Address: Texas, 77024 United States
Address used since 01 Apr 2019
Nicholas Barrett - Director
Appointment date: 01 Oct 2011
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 01 Apr 2017
David Campbell Robert Spencer - Director (Inactive)
Appointment date: 24 Jun 2010
Termination date: 11 Jan 2011
Address: Manly, Auckland, Nz, New Zealand
Address used since 24 Jun 2010
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