Versatile Australia Holdings Limited was started on 30 Sep 2004 and issued an NZ business number of 9429035180852. The registered LTD company has been run by 14 directors: William Hugh Gee - an active director whose contract began on 30 Sep 2004,
Gillian Mary Gee - an active director whose contract began on 30 Sep 2004,
Saskia Jane Clements - an active director whose contract began on 01 Jul 2016,
Nicholas Mark Gee - an active director whose contract began on 01 Jun 2021,
Katherine Clare Gee - an active director whose contract began on 01 Dec 2021.
According to our database (last updated on 20 Mar 2024), this company registered 1 address: 112 Waterloo Road, Sockburn, Christchurch (type: physical, registered).
BizDb identified old names for this company: from 30 Sep 2004 to 14 Mar 2006 they were called Versatile Properties Limited.
A total of 8800000 shares are allocated to 1 group (1 sole shareholder). In the first group, 8800000 shares are held by 1 entity, namely:
Spanbild Holdings Limited (an entity) located at Sockburn, Christchurch.
Basic Financial info
Total number of Shares: 8800000
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 8800000 | |||
Entity (NZ Limited Company) | Spanbild Holdings Limited Shareholder NZBN: 9429035158288 |
Sockburn Christchurch |
30 Sep 2004 - |
Ultimate Holding Company
William Hugh Gee - Director
Appointment date: 30 Sep 2004
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 01 Jul 2008
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 10 May 2019
Gillian Mary Gee - Director
Appointment date: 30 Sep 2004
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 01 Jul 2008
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 10 May 2019
Saskia Jane Clements - Director
Appointment date: 01 Jul 2016
Address: Clifton, Christchurch, 8081 New Zealand
Address used since 01 Jul 2016
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 29 Jan 2019
Nicholas Mark Gee - Director
Appointment date: 01 Jun 2021
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 01 Jun 2021
Katherine Clare Gee - Director
Appointment date: 01 Dec 2021
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 01 Dec 2021
Bryan Crawford - Director (Inactive)
Appointment date: 23 Mar 2012
Termination date: 26 Jan 2022
Address: Coatesville, Auckland, 0793 New Zealand
Address used since 23 Mar 2012
Paul Jason Munro - Director (Inactive)
Appointment date: 01 Mar 2017
Termination date: 02 Dec 2021
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 01 Mar 2017
Donald James Stewart - Director (Inactive)
Appointment date: 30 Sep 2011
Termination date: 30 Nov 2021
ASIC Name: Spanbild Pty Limited
Address: Bilgola Plateau, New South Wales, 2107 Australia
Address used since 29 Jun 2020
Address: Brisbane, Queensland, 4132 Australia
Address: Brisbane, Queensland, 4132 Australia
Address: Avalon, New South Wales, 2107 Australia
Address used since 01 Jul 2016
Address: Avalon Beach, New South Wales, 2107 Australia
Address used since 03 May 2019
Donald Mcgillivray Elder - Director (Inactive)
Appointment date: 01 Jan 2016
Termination date: 30 Jan 2019
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 01 Jan 2016
Brett Waterfield - Director (Inactive)
Appointment date: 02 Mar 2006
Termination date: 30 Nov 2017
Address: Rangiora, 7400 New Zealand
Address used since 26 Apr 2012
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 30 Jun 2017
Stephen John Smith - Director (Inactive)
Appointment date: 25 Aug 2006
Termination date: 31 Dec 2015
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 25 Aug 2006
James Chapman Sheed - Director (Inactive)
Appointment date: 02 Mar 2006
Termination date: 31 Dec 2011
Address: Labrador, Queensland 4215, Australia,
Address used since 02 Mar 2006
Bruce Charles Matheson - Director (Inactive)
Appointment date: 02 Mar 2006
Termination date: 31 Dec 2009
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 02 Mar 2006
John Allen Dobson - Director (Inactive)
Appointment date: 02 Mar 2006
Termination date: 28 Apr 2006
Address: Fendalton, Christchurch,
Address used since 02 Mar 2006
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