Viranda Holdings Limited, a registered company, was launched on 02 Jun 2010. 9429031516631 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Andrew John Dexter Guest - an active director whose contract started on 02 Jun 2010,
Mark Andrew Bridgman - an active director whose contract started on 02 Jun 2010,
Stephen Patrick Donovan - an inactive director whose contract started on 26 Nov 2018 and was terminated on 03 Mar 2023,
Oliver James Wills - an inactive director whose contract started on 26 Nov 2018 and was terminated on 08 Jun 2021.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 1A, 62 Paul Matthews Road, Rosedale, Auckland, 0632 (category: physical, service).
Viranda Holdings Limited had been using 3 Byron Avenue, Takapuna, North Shore City as their physical address until 03 Nov 2022.
A total of 1000 shares are allocated to 18 shareholders (8 groups). The first group includes 19 shares (1.9%) held by 3 entities. There is also a second group which includes 2 shareholders in control of 249 shares (24.9%). Lastly the next share allocation (229 shares 22.9%) made up of 4 entities.
Previous address
Address: 3 Byron Avenue, Takapuna, North Shore City, 0622 New Zealand
Physical & registered address used from 02 Jun 2010 to 03 Nov 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 19 | |||
Entity (NZ Limited Company) | Wills Properties (nz) Limited Shareholder NZBN: 9429042150176 |
Albany Auckland 0632 New Zealand |
28 Nov 2018 - |
Individual | Wills, Gemma Lindsey |
St Heliers Auckland 1071 New Zealand |
28 Nov 2018 - |
Individual | Wills, Oliver James |
St Heliers Auckland 1071 New Zealand |
28 Nov 2018 - |
Shares Allocation #2 Number of Shares: 249 | |||
Entity (NZ Limited Company) | The Professional Trustee Limited Shareholder NZBN: 9429048431194 |
Milford Auckland 0620 New Zealand |
10 Nov 2020 - |
Entity (NZ Limited Company) | Joint Family Trustees Limited Shareholder NZBN: 9429031604864 |
St Heliers Auckland 1071 New Zealand |
02 Jun 2010 - |
Shares Allocation #3 Number of Shares: 229 | |||
Individual | Donovan, Stephen Patrick |
Herald Island Auckland 0618 New Zealand |
28 Nov 2018 - |
Individual | Donovan, Sandra Helen |
Herald Island Auckland 0618 New Zealand |
28 Nov 2018 - |
Director | Donovan, Stephen Patrick |
Herald Island Auckland 0618 New Zealand |
28 Nov 2018 - |
Individual | Ullness, Julie Carolyn |
Herald Island Auckland 0618 New Zealand |
28 Nov 2018 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Wills, Oliver James |
St Heliers Auckland 1071 New Zealand |
28 Nov 2018 - |
Director | Oliver James Wills |
St Heliers Auckland 1071 New Zealand |
28 Nov 2018 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Donovan, Stephen Patrick |
Herald Island Auckland 0618 New Zealand |
28 Nov 2018 - |
Director | Donovan, Stephen Patrick |
Herald Island Auckland 0618 New Zealand |
28 Nov 2018 - |
Shares Allocation #6 Number of Shares: 499 | |||
Entity (NZ Limited Company) | M & J Bridgman Trustees Limited Shareholder NZBN: 9429042186007 |
Albany Auckland Null 0632 New Zealand |
17 Feb 2016 - |
Individual | Bridgman, Mark Andrew |
Mount Eden Auckland 1024 |
02 Jun 2010 - |
Individual | Bridgman, Jodelle Margaret |
Mount Eden Auckland 1024 New Zealand |
02 Jun 2010 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Bridgman, Mark Andrew |
Mount Eden Auckland 1024 |
02 Jun 2010 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Guest, Andrew John Dexter |
St Heliers Auckland 1071 New Zealand |
02 Jun 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
Level 14, Hsbc Centre 1 Queen Street, Auckland City |
02 Jun 2010 - 11 Apr 2018 |
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
Level 14, Hsbc Centre 1 Queen Street, Auckland City |
02 Jun 2010 - 11 Apr 2018 |
Andrew John Dexter Guest - Director
Appointment date: 02 Jun 2010
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Dec 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 May 2014
Mark Andrew Bridgman - Director
Appointment date: 02 Jun 2010
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 02 Jun 2016
Stephen Patrick Donovan - Director (Inactive)
Appointment date: 26 Nov 2018
Termination date: 03 Mar 2023
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 26 Nov 2018
Oliver James Wills - Director (Inactive)
Appointment date: 26 Nov 2018
Termination date: 08 Jun 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 26 Nov 2018
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