V3100 Holdings & Company Limited was started on 26 Oct 2004 and issued an NZ business number of 9429035113522. The registered LTD company has been supervised by 2 directors: Gloria Rosalie Winifred Murray - an active director whose contract began on 26 Oct 2004,
Colin Raymond Murray - an inactive director whose contract began on 26 Oct 2004 and was terminated on 17 Nov 2019.
According to BizDb's database (last updated on 24 Apr 2024), this company uses 3 addresses: 259 Anakiwa Road, Tirimoana, Rd 1, Picton, 7281 (postal address),
259 Anakiwa Road, Tirimoana, Rd 1, Picton, 7281 (office address),
259 Anakiwa Road, Tirimoana, Rd 1, Picton, 7281 (delivery address),
259 Anakiwa Road, Tirimoana, Picton (physical address) among others.
A total of 80000 shares are issued to 4 groups (4 shareholders in total). In the first group, 27000 shares are held by 1 entity, namely:
Murray, Estate Colin Raymond (an individual) located at Rd 1, Linkwater postcode 7281.
The 2nd group consists of 1 shareholder, holds 16.25% shares (exactly 13000 shares) and includes
Murray, Andrea - located at Rd 1, Picton.
The 3rd share allocation (13000 shares, 16.25%) belongs to 1 entity, namely:
Murray, Sarah-Jane, located at Rd 1, Picton (an individual).
Principal place of activity
259 Anakiwa Road, Tirimoana, Rd 1, Picton, 7281 New Zealand
Basic Financial info
Total number of Shares: 80000
Annual return filing month: March
Annual return last filed: 09 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 27000 | |||
| Individual | Murray, Estate Colin Raymond |
Rd 1 Linkwater 7281 New Zealand |
22 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 13000 | |||
| Individual | Murray, Andrea |
Rd 1 Picton 7281 New Zealand |
26 Aug 2010 - |
| Shares Allocation #3 Number of Shares: 13000 | |||
| Individual | Murray, Sarah-jane |
Rd 1 Picton 7281 New Zealand |
26 Aug 2010 - |
| Shares Allocation #4 Number of Shares: 27000 | |||
| Individual | Murray, Gloria Rosalie Winifred |
Picton |
26 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Murray, Colin Raymond |
Picton |
26 Oct 2004 - 22 Mar 2021 |
Gloria Rosalie Winifred Murray - Director
Appointment date: 26 Oct 2004
Address: Rd 1, Picton, 7281 New Zealand
Address used since 23 Apr 2010
Colin Raymond Murray - Director (Inactive)
Appointment date: 26 Oct 2004
Termination date: 17 Nov 2019
Address: Rd 1, Picton, 7281 New Zealand
Address used since 23 Apr 2010
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