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Vogler Limited

Type: NZ Limited Company (Ltd)

9429033077888
NZBN

2019015
Company Number

Registered
Company Status

Current address

Bailey Ingham
18 Maniapoto Sreet
Otorohanga New Zealand
Registered & physical & service address used since 18 Oct 2007

Bailey Ingham
18 Maniapoto Sreet
Otorohanga
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 18 Oct 2007

Last updated: 28 Mar 2024

Vogler Limited, a registered company, was registered on 18 Oct 2007. 9429033077888 is the business number it was issued. The company has been managed by 16 directors: Evelyn Constrace Stephenson - an active director whose contract started on 05 Nov 2007,
Phillip Andrew Coley - an active director whose contract started on 05 Nov 2007,
Trevor Matthew Wall - an active director whose contract started on 05 Nov 2007,
Dianne Margaret Murphy - an active director whose contract started on 14 Dec 2007,
Steven James Alexander Davey - an inactive director whose contract started on 05 Nov 2007 and was terminated on 11 Dec 2019.
Last updated on 28 Mar 2024, our data contains detailed information about 2 addresses this company uses, specifically: Bailey Ingham, 18 Maniapoto Sreet, Otorohanga (registered address),
Bailey Ingham, 18 Maniapoto Sreet, Otorohanga (other address),
Bailey Ingham, 18 Maniapoto Sreet, Otorohanga (physical address),
Bailey Ingham, 18 Maniapoto Sreet, Otorohanga (service address) among others.
A total of 1000 shares are allotted to 56 shareholders (26 groups). The first group includes 70 shares (7%) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 60 shares (6%). Lastly there is the next share allocation (38 shares 3.8%) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 14 Jun 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 70
Individual	Coley, Bevin Robert	Rd 3 Hamilton 3283 New Zealand	14 Aug 2023 -
Entity (NZ Limited Company)	Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804	Otorohanga 3900 New Zealand	01 Dec 2015 -
Director	Coley, Phillip Andrew	Rd 5 Otorohanga 3975 New Zealand	30 Jan 2018 -
Shares Allocation #2 Number of Shares: 60
Individual	Coley, Kelvin Trevor	Cambridge Cambridge 3434 New Zealand	30 Jan 2018 -
Entity (NZ Limited Company)	Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804	Otorohanga 3900 New Zealand	01 Dec 2015 -
Individual	Coley, Trevor Henry	Otorohanga Otorohanga 3900 New Zealand	01 Dec 2015 -
Shares Allocation #3 Number of Shares: 38
Entity (NZ Limited Company)	Vael Investments Limited Shareholder NZBN: 9429048924283	Rd 3 Hamilton 3283 New Zealand	16 Sep 2021 -
Shares Allocation #4 Number of Shares: 35
Individual	Turner, Dulcie	Rd 1 Lyttelton 8971 New Zealand	01 Dec 2015 -
Entity (NZ Limited Company)	South Jetty Trustee Limited Shareholder NZBN: 9429049254716	45 Queen Street Auckland 1010 New Zealand	23 Aug 2021 -
Shares Allocation #5 Number of Shares: 45
Individual	Duggan, Luke	Glen Iris Victoria 3146 Australia	21 Mar 2017 -
Entity (NZ Limited Company)	Eth (duggan) Trustees Limited Shareholder NZBN: 9429047859432	Hamilton 3204 New Zealand	04 Mar 2020 -
Shares Allocation #6 Number of Shares: 38
Director	Wall, Trevor Matthew	Rd 5 Otorohanga 3975 New Zealand	04 Oct 2018 -
Entity (NZ Limited Company)	Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804	Otorohanga 3900 New Zealand	01 Dec 2015 -
Individual	Wall, Marion	Rd 5 Otorohanga 3975 New Zealand	04 Oct 2018 -
Shares Allocation #7 Number of Shares: 32
Individual	Stephenson, Evelyn Constrace	Pyes Pa Tauranga 3112 New Zealand	14 Nov 2018 -
Individual	Stephenson, James Walter	Pyes Pa Tauranga 3112 New Zealand	14 Nov 2018 -
Entity (NZ Limited Company)	Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804	Otorohanga 3900 New Zealand	01 Dec 2015 -
Shares Allocation #8 Number of Shares: 34
Entity (NZ Limited Company)	Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804	Otorohanga 3900 New Zealand	01 Dec 2015 -
Individual	Murphy, Colin Lindsay	Rd 5 Otorohanga 3975 New Zealand	04 Oct 2018 -
Director	Murphy, Dianne Margaret	Rd 5 Otorohanga 3975 New Zealand	04 Oct 2018 -
Shares Allocation #9 Number of Shares: 108
Individual	Troutbeck, Elaine Veronica	Te Awamutu Te Awamutu 3800 New Zealand	20 Dec 2021 -
Individual	Troutbeck, John Ewan	Te Awamutu Te Awamutu 3800 New Zealand	20 Dec 2021 -
Entity (NZ Limited Company)	Connect2 Trustees (2021) Limited Shareholder NZBN: 9429049246452	Tauranga 3110 New Zealand	20 Dec 2021 -
Shares Allocation #10 Number of Shares: 45
Other (Other)	Roger Norman Coley, Sharyn Marie Coley And Bailey Ingham Trustees Limited	Rd 2 Hamilton 3282 New Zealand	19 Feb 2008 -
Shares Allocation #11 Number of Shares: 40
Individual	Guy, Erica Frances	Rd 5 Levin 5575 New Zealand	01 Dec 2015 -
Individual	Guy, Allen Nathan	Rd 5 Levin 5575 New Zealand	01 Dec 2015 -
Shares Allocation #12 Number of Shares: 25
Individual	Browne, Judith Florence	Westmere Auckland 1022 New Zealand	01 Dec 2015 -
Individual	Browne, Denis	Westmere Auckland 1022 New Zealand	01 Dec 2015 -
Individual	Bangma, Maarten Roeland	Murrays Bay Auckland 0630 New Zealand	01 Dec 2015 -
Shares Allocation #13 Number of Shares: 16
Individual	Taylor, Ruth Dalla	Rd 1 Hastings 4171 New Zealand	01 Dec 2015 -
Individual	Hayes, Warwick David	Rd 1 Hastings 4171 New Zealand	01 Dec 2015 -
Individual	Taylor, Malcolm Ian	Rd 1 Hastings 4171 New Zealand	01 Dec 2015 -
Shares Allocation #14 Number of Shares: 50
Individual	Bosson, Warwick	Remuera Auckland 1050 New Zealand	01 Dec 2015 -
Individual	Bosson, Helen Margaret	Rd 1 Katikati 3177 New Zealand	01 Dec 2015 -
Individual	Bosson, Maurice Derek	Rd 1 Katikati 3177 New Zealand	01 Dec 2015 -
Shares Allocation #15 Number of Shares: 16
Individual	Cargo, Therese Jacqueline	Hamilton East Hamilton 3216 New Zealand	01 Dec 2015 -
Individual	Cargo, Paul Jason	Hamilton East Hamilton 3216 New Zealand	01 Dec 2015 -
Shares Allocation #16 Number of Shares: 25
Individual	Page, Malcolm	Semaphore South Australia 5019 Australia	01 Dec 2015 -
Shares Allocation #17 Number of Shares: 25
Entity (NZ Limited Company)	Redoubt Trustees Xiv Limited Shareholder NZBN: 9429041075746	Te Awamutu Te Awamutu 3800 New Zealand	01 Dec 2015 -
Individual	Loomans, Deborah Joan	Rd 2 Otorohanga 3972 New Zealand	01 Dec 2015 -
Individual	Loomans, Ross	Rd 2 Otorohanga 3972 New Zealand	01 Dec 2015 -
Shares Allocation #18 Number of Shares: 50
Individual	Coley, Trevor Henry	Rd 5 Otorohanga 3975 New Zealand	01 Dec 2015 -
Individual	Coley, Glenys Helen	Otorohanga Otorohanga 3900 New Zealand	01 Dec 2015 -
Individual	Bailey, David Charles	Otorohanga Otorohanga 3974 New Zealand	01 Dec 2015 -
Shares Allocation #19 Number of Shares: 32
Entity (NZ Limited Company)	Wil Holdings Limited Shareholder NZBN: 9429037676308	93 Maniapoto Street Otorohanga 3900 New Zealand	19 Feb 2008 -
Shares Allocation #20 Number of Shares: 32
Individual	Smart, Susan Helen	Rd 3 Te Awamutu 3873 New Zealand	24 May 2013 -
Individual	Smart, Keith Walter	Rd 3 Te Awamutu 3873 New Zealand	24 May 2013 -
Director	Keith Walter Smart	Rd 3 Te Awamutu 3873 New Zealand	24 May 2013 -
Shares Allocation #21 Number of Shares: 25
Individual	Littin, Jeffrey Donald	Waikawau Te Kuiti 3985 New Zealand	01 Dec 2015 -
Entity (NZ Limited Company)	Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804	Otorohanga 3900 New Zealand	01 Dec 2015 -
Shares Allocation #22 Number of Shares: 50
Other (Other)	Graeme John Street, Glenda Margaret Street And Bailey Ingham Trustees Limited	Rd 1 Taumarunui	19 Feb 2008 -
Shares Allocation #23 Number of Shares: 23
Other (Other)	Steven James Alexander Davey And Kim Gae Davey	Rd 2 Te Aroha	19 Feb 2008 -
Shares Allocation #24 Number of Shares: 45
Other (Other)	Lanson International Holdings Pty Limited	Wamberal New South Wales 2260 Australia	21 Mar 2017 -
Shares Allocation #25 Number of Shares: 25
Individual	Anderson, Denis Stewart	Chartwell Hamilton 3210 New Zealand	01 Dec 2015 -
Individual	Anderson, Jane Forbes	Chartwell Hamilton 3210 New Zealand	01 Dec 2015 -
Shares Allocation #26 Number of Shares: 16
Individual	Humphrey, Fiona Marie		01 Dec 2015 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Entity	Abc Services Trustees (2010) Limited Shareholder NZBN: 9429031306775 Company Number: 3197549	Tauranga 3110 New Zealand	24 May 2013 - 01 Dec 2015
Entity	Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875	Te Awamutu Te Awamutu 3800 New Zealand	24 May 2013 - 01 Dec 2015
Entity	Cannonball Limited Shareholder NZBN: 9429035753049 Company Number: 1406056	Chartered Accountants 18 Maniapoto Street, Otorohanga	19 Feb 2008 - 30 Jan 2018
Entity	Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575		05 Feb 2020 - 23 Aug 2021
Individual	Lanson, Yukari	Singapore 238274 Singapore	01 Dec 2015 - 21 Mar 2017
Entity	Abc Services Trustees (2010) Limited Shareholder NZBN: 9429031306775 Company Number: 3197549		24 May 2013 - 01 Dec 2015
Entity	Freestone Property Limited Shareholder NZBN: 9429033980669 Company Number: 1844025		19 Feb 2008 - 01 Dec 2015
Entity	Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875	Te Awamutu Te Awamutu 3800 New Zealand	24 May 2013 - 01 Dec 2015
Entity	Abc Services Trustees (2010) Limited Shareholder NZBN: 9429031306775 Company Number: 3197549	Tauranga 3110 New Zealand	24 May 2013 - 01 Dec 2015
Other	Uwa Corporation Limited		01 Dec 2015 - 21 Mar 2017
Other	Redoubt Trustees Ltd & Harvey Cain Trustees Limited		19 Feb 2008 - 24 May 2013
Entity	Freestone Property Limited Shareholder NZBN: 9429033980669 Company Number: 1844025		19 Feb 2008 - 01 Dec 2015
Individual	Lanson, Marc Clement	Singapore 238274 Singapore	01 Dec 2015 - 21 Mar 2017
Other	John Ewan Troutbeck, Elaine Veronica Troutbeck & Jocelyn Patricia Gascoigne	Te Awamutu	19 Feb 2008 - 20 Dec 2021
Individual	Coley, Carol Jane	Rd 3 Hamilton 3283 New Zealand	16 Sep 2021 - 16 Sep 2021
Individual	Coley, Bevin Robert	Rd 3 Hamilton 3283 New Zealand	30 Jan 2018 - 16 Sep 2021
Entity	Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575	45 Queen Street Auckland 1010 New Zealand	05 Feb 2020 - 23 Aug 2021
Other	James Walter Stephenson And Evelyn Constance Stephenson & Peter Carl Neumegan	Manly, Whangaparoa Auckland	19 Feb 2008 - 14 Nov 2018
Individual	Azuma, Annette Joan	Rd 1 Lyttelton 8971 New Zealand	01 Dec 2015 - 05 Feb 2020
Other	Dannlin Holdings Limited	Rd 5 Otorohanga	19 Feb 2008 - 04 Oct 2018
Entity	Cannonball Limited Shareholder NZBN: 9429035753049 Company Number: 1406056	Chartered Accountants 18 Maniapoto Street, Otorohanga	19 Feb 2008 - 30 Jan 2018
Individual	Hayes, Warwick David	Rd 1 Hastings New Zealand	19 Feb 2008 - 01 Dec 2015
Other	Null - Uwa Corporation Limited		01 Dec 2015 - 21 Mar 2017
Individual	Parker, Jennifer Mary	Rd 3 Te Aroha New Zealand	19 Feb 2008 - 01 Dec 2015
Other	Null - Redoubt Trustees Ltd & Harvey Cain Trustees Limited		19 Feb 2008 - 24 May 2013
Other	Null - Kelvin John Hayes And Tracey Claire Hayes		19 Feb 2008 - 01 Dec 2015
Individual	Coley, Trevor Henry	Tahaia Rd 5, Otorohanga	18 Oct 2007 - 27 Jun 2010
Other	Trevor Matthew Wall, Marion Wall And Fms Trustees Limited	Rd 5 Otorohanga	19 Feb 2008 - 04 Oct 2018
Entity	Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875		24 May 2013 - 01 Dec 2015
Individual	Garner, Richard James Roy	Tokoroa New Zealand	19 Feb 2008 - 01 Dec 2015
Other	Kelvin John Hayes And Tracey Claire Hayes		19 Feb 2008 - 01 Dec 2015

Directors

Evelyn Constrace Stephenson - Director

Appointment date: 05 Nov 2007

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 05 Nov 2007

Phillip Andrew Coley - Director

Appointment date: 05 Nov 2007

Address: Rd 5, Otorohanga, 3975 New Zealand

Address used since 10 Jun 2015

Trevor Matthew Wall - Director

Appointment date: 05 Nov 2007

Address: Rd 5, Otorohanga, 3975 New Zealand

Address used since 20 May 2016

Dianne Margaret Murphy - Director

Appointment date: 14 Dec 2007

Address: Rd 5, Otorohanga, 3975 New Zealand

Address used since 27 May 2010

Steven James Alexander Davey - Director (Inactive)

Appointment date: 05 Nov 2007

Termination date: 11 Dec 2019

Address: Rd 2, Te Aroha, 3392 New Zealand

Address used since 27 May 2010

Roger Norman Coley - Director (Inactive)

Appointment date: 05 Nov 2007

Termination date: 10 Dec 2019

Address: Rd 2, Hamilton, 3282 New Zealand

Address used since 10 Jun 2015

Keith Walter Smart - Director (Inactive)

Appointment date: 05 Nov 2007

Termination date: 08 Dec 2019

Address: Rd 3, Te Awamutu, 3873 New Zealand

Address used since 27 May 2010

Graeme John Street - Director (Inactive)

Appointment date: 05 Nov 2007

Termination date: 07 Dec 2019

Address: Rd 1, Taumarunui, 3991 New Zealand

Address used since 27 May 2010

Frances Waldegrave Rawlings - Director (Inactive)

Appointment date: 05 Nov 2007

Termination date: 04 Dec 2019

Address: Te Kuiti, Te Kuiti, 3910 New Zealand

Address used since 27 May 2010

John Ewan Troutbeck - Director (Inactive)

Appointment date: 05 Nov 2007

Termination date: 04 Dec 2019

Address: Te Awamutu, 3800 New Zealand

Address used since 20 May 2016

Evelyn Constance Stephenson - Director (Inactive)

Appointment date: 05 Nov 2007

Termination date: 03 Dec 2019

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 20 May 2018

Graydon Dudley Sharratt - Director (Inactive)

Appointment date: 05 Nov 2007

Termination date: 01 Dec 2015

Address: Hamilton, 3200 New Zealand

Address used since 05 Nov 2007

Jennifer Mary Parker - Director (Inactive)

Appointment date: 05 Nov 2007

Termination date: 01 Dec 2015

Address: Rd 3, Te Aroha, 3393 New Zealand

Address used since 27 May 2010

Kelvin John Hayes - Director (Inactive)

Appointment date: 14 Nov 2007

Termination date: 01 Dec 2015

Address: Rd 6, Te Kuiti, 3986 New Zealand

Address used since 27 May 2010

Glenys Helen Coley - Director (Inactive)

Appointment date: 05 Nov 2007

Termination date: 06 May 2008

Address: Tahaia, R D 5, Otorohanga,

Address used since 05 Nov 2007

Trevor Henry Coley - Director (Inactive)

Appointment date: 18 Oct 2007

Termination date: 05 Nov 2007

Address: Tahaia, Rd 5, Otorohanga, New Zealand

Address used since 18 Oct 2007

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