Village Fields Titirangi Limited

Village Fields Titirangi Limited, a registered company, was registered on 17 Feb 2005. 9429034938751 is the number it was issued. "Residential property body corporate" (ANZSIC L671170) is how the company was classified. The company has been supervised by 11 directors: Himadri Seth - an active director whose contract began on 13 Feb 2009,
Barry Polwin - an active director whose contract began on 03 Apr 2009,
Christopher Luke Watson - an active director whose contract began on 10 Jun 2018,
Cara Bridget Bayly - an inactive director whose contract began on 10 Jun 2018 and was terminated on 07 Feb 2024,
Murray Roy Gibson - an inactive director whose contract began on 13 Feb 2009 and was terminated on 02 Jun 2021.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 46 Landing Road, Titirangi, Auckland, 0604 (types include: physical, service).
Village Fields Titirangi Limited had been using 46 Landing Road, Titirangi, Auckland as their physical address until 03 Mar 2022.
A total of 8 shares are allotted to 16 shareholders (8 groups). The first group is comprised of 1 share (12.5%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 1 share (12.5%). Lastly we have the third share allocation (1 share 12.5%) made up of 2 entities.

Other active addresses

Address #4: 46 Landing Road, Titirangi, Auckland, 0604 New Zealand

Physical & service address used from 03 Mar 2022

Principal place of activity

46 Landing Road, Titirangi, Auckland, 0604 New Zealand

Previous addresses

Address #1: 46 Landing Road, Titirangi, Auckland, 0604 New Zealand

Physical address used from 14 Feb 2020 to 03 Mar 2022

Address #2: 40 Landing Road, Titirangi, Auckland, 0604 New Zealand

Physical address used from 18 Mar 2019 to 14 Feb 2020

Address #3: 48 Landing Road, Titirangi, Auckland, 0604 New Zealand

Physical address used from 07 Apr 2010 to 18 Mar 2019

Address #4: 3049 Great North Road, New Lynn, Auckland

Physical address used from 13 Apr 2006 to 07 Apr 2010

Address #5: 3049 Great North Road, New Lynn, Auckland New Zealand

Registered address used from 13 Apr 2006 to 14 Feb 2020

Address #6: 62 Tilby Drive, Tauranga

Registered & physical address used from 17 Feb 2005 to 13 Apr 2006

Previous Shareholders

Himadri Seth - Director

Appointment date: 13 Feb 2009

Barry Polwin - Director

Appointment date: 03 Apr 2009

Christopher Luke Watson - Director

Appointment date: 10 Jun 2018

Cara Bridget Bayly - Director (Inactive)

Appointment date: 10 Jun 2018

Termination date: 07 Feb 2024

Murray Roy Gibson - Director (Inactive)

Appointment date: 13 Feb 2009

Termination date: 02 Jun 2021

Eveline Marina Van Den Heuvel - Director (Inactive)

Appointment date: 10 Jun 2018

Termination date: 01 Feb 2021

David Aitchison - Director (Inactive)

Appointment date: 13 Feb 2009

Termination date: 09 Mar 2020

Roger Michael Elliott - Director (Inactive)

Appointment date: 13 Feb 2009

Termination date: 10 Jun 2018

Sebastiaan Van Esch - Director (Inactive)

Appointment date: 13 Feb 2009

Termination date: 01 Jan 2016

Ralph Kerr Maxwell - Director (Inactive)

Appointment date: 17 Feb 2005

Termination date: 15 Apr 2009

Frances Mary Maxwell - Director (Inactive)

Appointment date: 09 May 2005

Termination date: 15 Apr 2009