Vega Pacific Limited, a registered company, was incorporated on 11 May 2009. 9429032293760 is the NZBN it was issued. "Outdoor education nec" (ANZSIC P821170) is how the company is categorised. This company has been managed by 3 directors: Duncan Eric James Currie - an active director whose contract began on 11 May 2009,
Daniel John Mares - an active director whose contract began on 11 May 2009,
Stephen S. - an inactive director whose contract began on 11 May 2009 and was terminated on 31 Jul 2019.
Updated on 03 Apr 2024, our database contains detailed information about 1 address: 53 Victoria Road South, Onetangi, Waiheke Island, 1081 (type: postal, office).
A total of 100 shares are allocated to 5 shareholders (5 groups). The first group consists of 14 shares (14 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 14 shares (14 per cent). Finally there is the 3rd share allocation (27 shares 27 per cent) made up of 1 entity.
Principal place of activity
53 Victoria Road South, Onetangi, Waiheke Island, 1081 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 06 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 14 | |||
| Individual | Reedman, Simon John |
Rd 3 Silverdale 0993 New Zealand |
21 Dec 2012 - |
| Shares Allocation #2 Number of Shares: 14 | |||
| Individual | Gallagher, Aileen Mary |
Rd 3 Silverdale 0993 New Zealand |
21 Dec 2012 - |
| Shares Allocation #3 Number of Shares: 27 | |||
| Individual | Willighagen, Robert Geerhard |
Rd 2 Henderson, Auckland 0782 New Zealand |
11 May 2009 - |
| Shares Allocation #4 Number of Shares: 28 | |||
| Individual | Mares, Daniel John |
Onetangi Waiheke Island 1081 New Zealand |
11 May 2009 - |
| Shares Allocation #5 Number of Shares: 17 | |||
| Individual | Currie, Duncan Eric James |
Redcliffs Christchurch 8081 New Zealand |
11 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sawyer, Stephen Gregory |
Amsterdam 1075 Gt, The Netherlands |
11 May 2009 - 27 Apr 2021 |
| Individual | Haazen, Henricus Antonius Josef |
Awaawaroa Bay, Eco Village Waiheke Island, Auckland New Zealand |
11 May 2009 - 20 Jun 2014 |
Duncan Eric James Currie - Director
Appointment date: 11 May 2009
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 07 May 2019
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 08 Apr 2010
Daniel John Mares - Director
Appointment date: 11 May 2009
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 08 Apr 2010
Stephen S. - Director (Inactive)
Appointment date: 11 May 2009
Termination date: 31 Jul 2019
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