Vhp Holdings No.3 Limited, a registered company, was registered on 13 Mar 2007. 9429033538822 is the NZ business identifier it was issued. The company has been managed by 4 directors: Rodney James Hooker - an active director whose contract began on 13 Mar 2007,
Lynley Clare Stanford - an active director whose contract began on 30 May 2007,
John Bruce Murray - an active director whose contract began on 30 May 2007,
Richard Jonathan Pottinger - an active director whose contract began on 30 May 2007.
Last updated on 30 Mar 2024, our database contains detailed information about 1 address: 19 Blake Street, Ponsonby, Auckland, 1011 (type: physical, registered).
A total of 1002 shares are allocated to 20 shareholders (10 groups). The first group consists of 56 shares (5.59 per cent) held by 3 entities. Moving on the second group consists of 2 shareholders in control of 56 shares (5.59 per cent). Lastly the next share allotment (122 shares 12.18 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 1002
Annual return filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 56 | |||
Individual | Farquhar, Debra Kay |
28 Jamieson Road Rd2 Warkworth 0983 New Zealand |
30 May 2008 - |
Individual | Doolin, Peter James |
28 Jamieson Road Rd2 Warkworth 0983 New Zealand |
30 May 2008 - |
Individual | March, Justin |
28 Jamieson Road Rd2 Warkworth 0983 New Zealand |
30 May 2008 - |
Shares Allocation #2 Number of Shares: 56 | |||
Individual | Hooker, Rodney James |
19 Blake Street Ponsonby, Auckland 1011 New Zealand |
30 May 2008 - |
Individual | Vallant, Michael Paul |
17/258 Hurstmere Rd, Takapuna Auckland 0622 New Zealand |
30 May 2008 - |
Shares Allocation #3 Number of Shares: 122 | |||
Individual | Horan, Thomas Walter |
Rd 2 Albany 0792 New Zealand |
07 Mar 2012 - |
Shares Allocation #4 Number of Shares: 134 | |||
Individual | Hooker, Rodney James |
46a Harbour View Road Pt Chevalier, Auckland 1022 New Zealand |
13 Mar 2007 - |
Individual | Hooker, Janis Louise |
46a Harbour View Road Pt Chevalier, Auckland 1022 New Zealand |
14 May 2008 - |
Entity (NZ Limited Company) | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 |
Ponsonby Auckland 1011 New Zealand |
14 May 2008 - |
Shares Allocation #5 Number of Shares: 152 | |||
Entity (NZ Limited Company) | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 |
Ponsonby Auckland 1011 New Zealand |
30 May 2008 - |
Individual | Hooker, Janis Louise |
46a Harbour View Road Pt Chevalier, Auckland 1022 New Zealand |
30 May 2008 - |
Individual | Hooker, Rodney James |
46a Harbour View Road Pt Chevalier, Auckland 1022 New Zealand |
30 May 2008 - |
Shares Allocation #6 Number of Shares: 40 | |||
Individual | Smith, Wendy Kathryn |
17/258 Hurstmere Rd, Takapuna Auckland 0622 New Zealand |
30 May 2008 - |
Individual | Vallant, Michael Paul |
17/258 Hurstmere Rd, Takapuna Auckland 0622 New Zealand |
30 May 2008 - |
Shares Allocation #7 Number of Shares: 174 | |||
Individual | Murray, John Bruce |
7 Empire Road, Devonport Auckland 0624 New Zealand |
14 May 2008 - |
Individual | Murray, Maria Elisa Ramos De |
7 Empire Road, Devonport Auckland 0624 New Zealand |
14 May 2008 - |
Shares Allocation #8 Number of Shares: 134 | |||
Individual | Stanford, Lynley Clare |
36 Heke Street Ngaio, Wellington 6035 New Zealand |
14 May 2008 - |
Individual | Stanford, Mathew Bedell |
36 Heke Street Ngaio, Wellington 6035 New Zealand |
14 May 2008 - |
Shares Allocation #9 Number of Shares: 67 | |||
Individual | Pottinger, Richard Jonathan |
Kelburn Wellington 6012 New Zealand |
14 May 2008 - |
Shares Allocation #10 Number of Shares: 67 | |||
Individual | Saffioti, Virginia Mary Louise |
Kelburn Wellington 6012 New Zealand |
11 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Horan, Shirley Anne |
Okura New Zealand |
14 May 2008 - 07 Mar 2012 |
Entity | Vhp Holdings Limited Shareholder NZBN: 9429037658175 Company Number: 946472 |
14 May 2008 - 14 May 2008 | |
Entity | Vhp Holdings Limited Shareholder NZBN: 9429037658175 Company Number: 946472 |
14 May 2008 - 14 May 2008 | |
Individual | Vallant, Sharon Rae |
19 Blake Street, Ponsonby Auckland 1011 New Zealand |
30 May 2008 - 07 Apr 2016 |
Individual | Vallant, Joffre Paul Sinton |
19 Blake Street Ponsonby, Auckland New Zealand |
30 May 2008 - 05 Mar 2013 |
Rodney James Hooker - Director
Appointment date: 13 Mar 2007
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 22 Apr 2010
Lynley Clare Stanford - Director
Appointment date: 30 May 2007
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 30 May 2007
John Bruce Murray - Director
Appointment date: 30 May 2007
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 30 May 2008
Richard Jonathan Pottinger - Director
Appointment date: 30 May 2007
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 30 May 2007
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