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Victoria Quarter No.3 Limited

Type: NZ Limited Company (Ltd)
9429031545778
NZBN
2479016
Company Number
Registered
Company Status
Current address
62 Ardmore Street
Wanaka 9305
New Zealand
Physical & registered & service address used since 12 Jun 2014

Victoria Quarter No.3 Limited was registered on 05 May 2010 and issued an NZ business identifier of 9429031545778. The registered LTD company has been supervised by 2 directors: Michael Mclean Toepfer - an active director whose contract started on 22 Jul 2010,
Anthony John Mccullagh - an inactive director whose contract started on 05 May 2010 and was terminated on 22 Jul 2010.
According to BizDb's data (last updated on 23 Apr 2024), the company uses 1 address: 62 Ardmore Street, Wanaka, 9305 (category: physical, registered).
Up until 12 Jun 2014, Victoria Quarter No.3 Limited had been using 38 Ardmore Street, Wanaka as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Vq Nominee Limited (an entity) located at Wanaka, Wanaka postcode 9305.

Addresses

Previous addresses

Address: 38 Ardmore Street, Wanaka, 9305 New Zealand

Physical & registered address used from 09 Nov 2011 to 12 Jun 2014

Address: C/ - Aws Legal, 38 Ardmore Street, Wanaka, 9305 New Zealand

Physical & registered address used from 10 Aug 2010 to 09 Nov 2011

Address: Pkf Corporate Recovery & Insolvency, Level 3, 48 Courthouse Lane, Chancery, Auckland New Zealand

Physical & registered address used from 05 May 2010 to 10 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Vq Nominee Limited
Shareholder NZBN: 9429031448260
Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Victoria Quarter Limited
Shareholder NZBN: 9429031605564
Company Number: 2442508
Entity Victoria Quarter Limited
Shareholder NZBN: 9429031605564
Company Number: 2442508

Ultimate Holding Company

21 Aug 2017
Effective Date
Vq Nominee Limited
Name
Ltd
Type
3037524
Ultimate Holding Company Number
NZ
Country of origin
62 Ardmore Street
Wanaka
Wanaka 9305
New Zealand
Address
Directors

Michael Mclean Toepfer - Director

Appointment date: 22 Jul 2010

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 13 Jun 2023

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 17 Dec 2020

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 13 May 2020

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 11 May 2017


Anthony John Mccullagh - Director (Inactive)

Appointment date: 05 May 2010

Termination date: 22 Jul 2010

Address: Freeman's Bay, Auckland,

Address used since 05 May 2010

Nearby companies

Aspiring Law Limited
62 Ardmore Street

Hui Nalu Trustee Limited
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Gi Trust Limited
62 Ardmore Street

Vq Nominee Limited
62 Ardmore Street

Le Compte Limited
62 Ardmore Street

Ardmore Trustee Limited
62 Ardmore Street