Vincent Barker Limited was launched on 22 Apr 2010 and issued a number of 9429031567138. This registered LTD company has been supervised by 3 directors: Richard William Vincent Izard - an active director whose contract started on 22 Apr 2010,
Alan Nowell Montgomerie Izard - an active director whose contract started on 22 Apr 2010,
Wendy Mary Catherine Holmes - an active director whose contract started on 22 Apr 2010.
As stated in BizDb's database (updated on 05 Apr 2024), this company registered 1 address: 44 Heuheu Street, Taupo, 3330 (type: physical, service).
Up to 30 Nov 2018, Vincent Barker Limited had been using 44 Heuheu Street, Taupo as their registered address.
A total of 1020000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 340000 shares are held by 1 entity, namely:
Izard, Richard William Vincent (an individual) located at Acacia Bay, Taupo postcode 3385.
The second group consists of 3 shareholders, holds 33.33% shares (exactly 340000 shares) and includes
Holmes, Wendy Mary Catherine - located at Waipukurau, Waipukurau,
Holmes, Henry Carleton - located at Waipukurau, Waipukurau,
Gallie, Andrew Mark - located at Hastings, Hastings.
The 3rd share allotment (340000 shares, 33.33%) belongs to 1 entity, namely:
Izard, Alan Nowell Montgomerie, located at St Albans, Christchurch (an individual).
Previous addresses
Address #1: 44 Heuheu Street, Taupo, 3330 New Zealand
Registered address used from 07 May 2015 to 30 Nov 2018
Address #2: 44 Heuheu Street, Taupo, 3330 New Zealand
Physical address used from 07 May 2015 to 28 Feb 2019
Address #3: Level 13, 34 Shortland Street, Auckland New Zealand
Physical & registered address used from 22 Apr 2010 to 07 May 2015
Basic Financial info
Total number of Shares: 1020000
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 340000 | |||
Individual | Izard, Richard William Vincent |
Acacia Bay Taupo 3385 New Zealand |
22 Apr 2010 - |
Shares Allocation #2 Number of Shares: 340000 | |||
Individual | Holmes, Wendy Mary Catherine |
Waipukurau Waipukurau 4200 New Zealand |
22 Apr 2010 - |
Individual | Holmes, Henry Carleton |
Waipukurau Waipukurau 4200 New Zealand |
22 Apr 2010 - |
Individual | Gallie, Andrew Mark |
Hastings Hastings 4122 New Zealand |
22 Apr 2010 - |
Shares Allocation #3 Number of Shares: 340000 | |||
Individual | Izard, Alan Nowell Montgomerie |
St Albans Christchurch 8014 New Zealand |
22 Apr 2010 - |
Richard William Vincent Izard - Director
Appointment date: 22 Apr 2010
Address: Acacia Bay, Taupo, 3385 New Zealand
Address used since 22 Jun 2015
Alan Nowell Montgomerie Izard - Director
Appointment date: 22 Apr 2010
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 07 Nov 2023
Address: Waikawa, Picton, 7220 New Zealand
Address used since 06 Jul 2016
Wendy Mary Catherine Holmes - Director
Appointment date: 22 Apr 2010
Address: Waipukurau, Waipukurau, 4200 New Zealand
Address used since 22 Jun 2015
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