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Vhp Holdings No.3 Limited

Type: NZ Limited Company (Ltd)
9429033538822
NZBN
1920073
Company Number
Registered
Company Status
Current address
19 Blake Street
Ponsonby
Auckland 1011
New Zealand
Physical & registered & service address used since 13 Mar 2007

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.

Financial Data

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
Shares Allocation #1 Number of Shares: 56
Individual Farquhar, Debra Kay 28 Jamieson Road
Rd2 Warkworth
0983
New Zealand
Individual Doolin, Peter James 28 Jamieson Road
Rd2 Warkworth
0983
New Zealand
Individual March, Justin 28 Jamieson Road
Rd2 Warkworth
0983
New Zealand
Shares Allocation #2 Number of Shares: 56
Individual Hooker, Rodney James 19 Blake Street
Ponsonby, Auckland
1011
New Zealand
Individual Vallant, Michael Paul 17/258 Hurstmere Rd, Takapuna
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 122
Individual Horan, Thomas Walter Rd 2
Albany
0792
New Zealand
Shares Allocation #4 Number of Shares: 134
Individual Hooker, Rodney James 46a Harbour View Road
Pt Chevalier, Auckland
1022
New Zealand
Individual Hooker, Janis Louise 46a Harbour View Road
Pt Chevalier, Auckland
1022
New Zealand
Entity (NZ Limited Company) Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #5 Number of Shares: 152
Entity (NZ Limited Company) Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Ponsonby
Auckland
1011
New Zealand
Individual Hooker, Janis Louise 46a Harbour View Road
Pt Chevalier, Auckland
1022
New Zealand
Individual Hooker, Rodney James 46a Harbour View Road
Pt Chevalier, Auckland
1022
New Zealand
Shares Allocation #6 Number of Shares: 40
Individual Smith, Wendy Kathryn 17/258 Hurstmere Rd, Takapuna
Auckland
0622
New Zealand
Individual Vallant, Michael Paul 17/258 Hurstmere Rd, Takapuna
Auckland
0622
New Zealand
Shares Allocation #7 Number of Shares: 174
Individual Murray, John Bruce 7 Empire Road, Devonport
Auckland
0624
New Zealand
Individual Murray, Maria Elisa Ramos De 7 Empire Road, Devonport
Auckland
0624
New Zealand
Shares Allocation #8 Number of Shares: 134
Individual Stanford, Lynley Clare 36 Heke Street
Ngaio, Wellington
6035
New Zealand
Individual Stanford, Mathew Bedell 36 Heke Street
Ngaio, Wellington
6035
New Zealand
Shares Allocation #9 Number of Shares: 67
Individual Pottinger, Richard Jonathan Kelburn
Wellington
6012
New Zealand
Shares Allocation #10 Number of Shares: 67
Individual Saffioti, Virginia Mary Louise Kelburn
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Horan, Shirley Anne Okura

New Zealand
Entity Vhp Holdings Limited
Shareholder NZBN: 9429037658175
Company Number: 946472
Entity Vhp Holdings Limited
Shareholder NZBN: 9429037658175
Company Number: 946472
Individual Vallant, Sharon Rae 19 Blake Street, Ponsonby
Auckland
1011
New Zealand
Individual Vallant, Joffre Paul Sinton 19 Blake Street
Ponsonby, Auckland

New Zealand
Directors

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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