Vision North Limited, a registered company, was launched on 13 Sep 2004. 9429035191971 is the business number it was issued. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is how the company is classified. This company has been managed by 2 directors: Patricia Mary Mcrae - an active director whose contract began on 13 Sep 2004,
Rhoda Jean Morrison - an active director whose contract began on 13 Sep 2004.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: 229 Metcalfe Rd, Rd1, Matakohe, 0593 (category: postal, office).
Vision North Limited had been using 899 Matakana Rd, Matakana, Warkworth as their physical address up until 11 Sep 2007.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).
Principal place of activity
229 Metcalfe Rd Rd1, Matakohe, 0593 New Zealand
Previous addresses
Address #1: 899 Matakana Rd, Matakana, Warkworth
Physical & registered address used from 04 Apr 2007 to 11 Sep 2007
Address #2: 1/16 Otanerua Road, Hatfields Beach, Orewa
Registered address used from 03 Mar 2006 to 04 Apr 2007
Address #3: 1/16 Otanerua Rd, Hatfields Beach, Orewa
Physical address used from 03 Mar 2006 to 04 Apr 2007
Address #4: Business Taxation Services Ltd, 30 Calypso Way, Albany, Auckland
Physical & registered address used from 01 Sep 2005 to 03 Mar 2006
Address #5: Withers & Co, Chartered Accountants, 23 Neville Street, Warkworth
Physical & registered address used from 13 Sep 2004 to 01 Sep 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mcrae, Patricia Mary |
Rd 1 Matakohe 0593 New Zealand |
13 Sep 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Morrison, Rhoda Jean |
Rd 1 Matakohe 0593 New Zealand |
13 Sep 2004 - |
Patricia Mary Mcrae - Director
Appointment date: 13 Sep 2004
Address: Rd 1, Matakohe, 0593 New Zealand
Address used since 17 Aug 2015
Rhoda Jean Morrison - Director
Appointment date: 13 Sep 2004
Address: Rd 1, Matakohe, 0593 New Zealand
Address used since 01 Sep 2021
Address: R D 1, Matakohe, 0593 New Zealand
Address used since 02 Aug 2010
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