Village Estate Agents Limited was incorporated on 24 Mar 2005 and issued an NZBN of 9429034866047. This registered LTD company has been supervised by 3 directors: Adrienne Gail Gooch - an active director whose contract began on 21 Feb 2008,
Adrienne Gail Jonas-Gooch - an active director whose contract began on 21 Feb 2008,
John Graham Dahlin - an inactive director whose contract began on 24 Mar 2005 and was terminated on 21 Feb 2008.
According to our information (updated on 21 Mar 2024), this company filed 1 address: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (category: registered, physical).
Up until 07 Oct 2022, Village Estate Agents Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their registered address.
BizDb identified former names for this company: from 25 May 2005 to 21 Jan 2008 they were called Mt Roskill Real Estate Limited, from 24 Mar 2005 to 25 May 2005 they were called Good Real Estate Mr Limited.
A total of 25100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 16632 shares are held by 2 entities, namely:
Gooch, Adrienne Gail (an individual) located at Grey Lynn, Auckland postcode 1021,
Pearson, Kevin Anthony (an individual) located at Ponsonby, Auckland postcode 1011.
Then there is a group that consists of 1 shareholder, holds 33.74% shares (exactly 8468 shares) and includes
Gooch, Adrienne Gail - located at Grey Lynn, Auckland. Village Estate Agents Limited is categorised as "Real estate management service" (ANZSIC L672050).
Previous addresses
Address: 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Registered & physical address used from 26 Apr 2005 to 07 Oct 2022
Address: 91 College Hill, Ponsonby, Auckland
Registered & physical address used from 24 Mar 2005 to 26 Apr 2005
Basic Financial info
Total number of Shares: 25100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 16632 | |||
| Individual | Gooch, Adrienne Gail |
Grey Lynn Auckland 1021 New Zealand |
10 Jan 2018 - |
| Individual | Pearson, Kevin Anthony |
Ponsonby Auckland 1011 New Zealand |
24 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 8468 | |||
| Individual | Gooch, Adrienne Gail |
Grey Lynn Auckland 1021 New Zealand |
10 Jan 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Davenports City Law Trustee Limited Shareholder NZBN: 9429034793633 Company Number: 1628813 |
Ponsonby Auckland 1011 Null New Zealand |
12 Aug 2010 - 10 Jan 2018 |
| Individual | Gonthier, Patrick Julien Godfrey |
Glendene Auckland 0602 New Zealand |
12 Aug 2010 - 10 Jan 2018 |
| Individual | Gonthier, Patrick Julien Godfrey |
Glendene Auckland 0602 New Zealand |
12 Aug 2010 - 10 Jan 2018 |
| Individual | Hoonhout, Robyn Leigh |
Epsom Auckland New Zealand |
24 Mar 2005 - 11 Apr 2013 |
| Entity | Davenports City Law Trustee Limited Shareholder NZBN: 9429034793633 Company Number: 1628813 |
Ponsonby Auckland 1011 Null New Zealand |
12 Aug 2010 - 10 Jan 2018 |
| Director | Jonas-gooch, Adrienne Gail |
Grey Lynn Auckland 1021 New Zealand |
18 Nov 2016 - 10 Jan 2018 |
| Individual | Dahlin, John Graham |
Grey Lynn Auckland |
24 Mar 2005 - 01 Nov 2006 |
| Individual | Gooch, Adrienne Gail |
Grey Lynn Auckland New Zealand |
24 Mar 2005 - 18 Nov 2016 |
| Individual | Glucina, Steven Christopher |
Westmere Auckland |
24 Mar 2005 - 08 May 2008 |
| Director | Jonas-gooch, Adrienne Gail |
Grey Lynn Auckland 1021 New Zealand |
18 Nov 2016 - 10 Jan 2018 |
Adrienne Gail Gooch - Director
Appointment date: 21 Feb 2008
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 21 Feb 2008
Adrienne Gail Jonas-gooch - Director
Appointment date: 21 Feb 2008
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 21 Feb 2008
John Graham Dahlin - Director (Inactive)
Appointment date: 24 Mar 2005
Termination date: 21 Feb 2008
Address: Grey Lynn, Auckland,
Address used since 01 Nov 2006
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