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Vickers Road Limited

Type: NZ Limited Company (Ltd)
9429032084962
NZBN
2291251
Company Number
Registered
Company Status
Current address
1 Eyres Road
Clevedon
Rd5 Papakura 2585
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 31 Jul 2009
1 Eyres Road
Clevedon
Rd5 Papakura 2585 New Zealand
Registered & physical & service address used since 31 Jul 2009
63 Eyres Road
Rd 5
Clevedon 2585
New Zealand
Office address used since 25 Jan 2024

Vickers Road Limited, a registered company, was launched on 31 Jul 2009. 9429032084962 is the business number it was issued. The company has been run by 6 directors: Sally Rene Synnott - an active director whose contract started on 01 Feb 2024,
Sarah Alice Mandeno - an active director whose contract started on 21 Jan 2025,
Dianne Eleanor Hill - an active director whose contract started on 21 Jan 2025,
Peter Woodward Mandeno - an inactive director whose contract started on 08 Dec 2009 and was terminated on 20 Dec 2024,
David Henry Hill - an inactive director whose contract started on 08 Dec 2009 and was terminated on 20 Dec 2024.
Last updated on 07 Jun 2025, our data contains detailed information about 5 addresses this company uses, specifically: 63 Eyres Road, Clevedon, Rd5 Papakura, 2585 (registered address),
63 Eyres Road, Clevedon, Rd5 Papakura, 2585 (service address),
63 Eyres Road, Clevedon, Rd5 Papakura, 2585 (shareregister address),
63 Eyres Road, Rd 5, Clevedon, 2585 (office address) among others.
Former names for this company, as we found at BizDb, included: from 31 Jul 2009 to 08 Dec 2009 they were called Alg Properties (2009) Limited.
A total of 100 shares are allocated to 9 shareholders (5 groups). The first group includes 12 shares (12 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 6 shares (6 per cent). Lastly there is the third share allocation (40 shares 40 per cent) made up of 4 entities.

Addresses

Other active addresses

Address #4: 63 Eyres Road, Clevedon, Rd5 Papakura, 2585 New Zealand

Shareregister address used from 25 Jan 2024

Address #5: 63 Eyres Road, Clevedon, Rd5 Papakura, 2585 New Zealand

Registered & service address used from 02 Feb 2024

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 20 Dec 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12
Individual Hill, Dianne Eleanor Papakura 2585

New Zealand
Shares Allocation #2 Number of Shares: 6
Individual Mccormack, Nora
Shares Allocation #3 Number of Shares: 40
Individual Foster, Kay Clevedon
R D 5, Papakura
1750
New Zealand
Individual Moore, Christopher Patrick Eisdell Papakura 1750

New Zealand
Individual Ryall, John Hansen Clevedon
R D 5 Papakura
2585
New Zealand
Individual Synnott, Sally Rene Clevedon
R D 5, Papakura
1750
New Zealand
Shares Allocation #4 Number of Shares: 7
Individual Foster, Kay Clevedon
R D 5, Papakura
1750
New Zealand
Individual Langsford, Lynn Maree Clevedon
R D 5, Papakura
1750
New Zealand
Shares Allocation #5 Number of Shares: 35
Entity (NZ Limited Company) Netherlea Trustee Company Limited
Shareholder NZBN: 9429037292058
Level 3
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fulton, Robert Cyril Papakura 1750

New Zealand
Individual Hill, David Henry Papakura 2585

New Zealand
Individual Meares, Leinster Muriel Naomi Papakura 1750
Individual Ryall, Adam Lindsay Gordon Clevedon
Rd5 Papakura 2585

New Zealand
Individual Ryall, Judith Mabel Papakura 1750

New Zealand
Directors

Sally Rene Synnott - Director

Appointment date: 01 Feb 2024

Address: Rd 5, Clevedon, 2585 New Zealand

Address used since 01 Feb 2024


Sarah Alice Mandeno - Director

Appointment date: 21 Jan 2025

Address: Rd 5, Clevedon, 2585 New Zealand

Address used since 21 Jan 2025


Dianne Eleanor Hill - Director

Appointment date: 21 Jan 2025

Address: Rd 5, Clevedon, 2585 New Zealand

Address used since 21 Jan 2025


Peter Woodward Mandeno - Director (Inactive)

Appointment date: 08 Dec 2009

Termination date: 20 Dec 2024

Address: Papakura 2585, Manukau, 2585 New Zealand

Address used since 01 Dec 2015


David Henry Hill - Director (Inactive)

Appointment date: 08 Dec 2009

Termination date: 20 Dec 2024

Address: R D 5, Papakura 2585, Manukau, 2585 New Zealand

Address used since 01 Dec 2015


Adam Lindsay Gordon Ryall - Director (Inactive)

Appointment date: 31 Jul 2009

Termination date: 25 Jan 2024

Address: Clevedon, Rd5 Papakura 2585, 2585 New Zealand

Address used since 01 Dec 2015