Viblock Limited, a registered company, was registered on 21 Jul 2004. 9429035344124 is the New Zealand Business Number it was issued. This company has been managed by 8 directors: Craig Kennedy Hunter - an active director whose contract started on 21 Jul 2004,
Jennifer Anne Mcmahon - an active director whose contract started on 11 Aug 2004,
Tony James Hunter - an active director whose contract started on 23 Jul 2019,
Sean Martin Mcmahon - an active director whose contract started on 23 Jul 2019,
Michael Craig Horne - an inactive director whose contract started on 16 Nov 2013 and was terminated on 29 Sep 2022.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: Mcpherson Road, Earnscleugh, Alexandra, 9391 (types include: physical, registered).
Viblock Limited had been using 77 Centennial Avenue, Alexandra as their registered address up until 07 Aug 2019.
A single entity owns all company shares (exactly 2000000 shares) - Palmer Mh Limited - located at 9391, 481 Moray Place, Dunedin Central, Dunedin.
Previous addresses
Address #1: 77 Centennial Avenue, Alexandra, 9320 New Zealand
Registered & physical address used from 17 May 2011 to 07 Aug 2019
Address #2: Mcintyre & Associates Ltd, 77 Centennial Ave, Alexandra New Zealand
Physical & registered address used from 19 May 2009 to 17 May 2011
Address #3: Mcintyre & Associates Ltd, 77 Centennial Ave, Alexandra
Registered & physical address used from 08 Apr 2008 to 19 May 2009
Address #4: C/-business & Accounting Solutions, Top Floor, 77 Centennial Avenue, Alexandra
Registered & physical address used from 01 Feb 2006 to 08 Apr 2008
Address #5: C/-deloitte, Chartered Accountants, Level 8, Otago House, 481 Moray, Place, Dunedin
Registered & physical address used from 21 Jul 2004 to 01 Feb 2006
Basic Financial info
Total number of Shares: 2000000
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000000 | |||
| Entity (NZ Limited Company) | Palmer Mh Limited Shareholder NZBN: 9429037569723 |
481 Moray Place Dunedin Central, Dunedin 9016 New Zealand |
21 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pimm & Co Trustees Limited Shareholder NZBN: 9429035521266 Company Number: 1486009 |
C/- Robin Henry Pimm 283 Bannockburn Road, Cromwell |
11 Aug 2005 - 01 Jul 2019 |
| Individual | Millar, Keith |
Wanaka Wanaka 9305 New Zealand |
11 Aug 2005 - 01 Jul 2019 |
| Entity | Prospectus Nominees Shareholder NZBN: 9429040289755 Company Number: 150426 |
21 Jul 2004 - 27 Jun 2010 | |
| Individual | Millar, Jennifer Anne |
R D 1 Alexandra |
11 Aug 2005 - 27 Jun 2010 |
| Individual | Millar, Keith |
Wanaka Wanaka 9305 New Zealand |
11 Aug 2005 - 01 Jul 2019 |
| Entity | Pimm & Co Trustees Limited Shareholder NZBN: 9429035521266 Company Number: 1486009 |
Cromwell Cromwell 9310 New Zealand |
11 Aug 2005 - 01 Jul 2019 |
| Entity | Prospectus Nominees Shareholder NZBN: 9429040289755 Company Number: 150426 |
21 Jul 2004 - 27 Jun 2010 |
Craig Kennedy Hunter - Director
Appointment date: 21 Jul 2004
Address: North Taieri, Mosgiel, 9092 New Zealand
Address used since 25 May 2016
Jennifer Anne Mcmahon - Director
Appointment date: 11 Aug 2004
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 11 Aug 2004
Tony James Hunter - Director
Appointment date: 23 Jul 2019
Address: North East Valley, Dunedin, 9010 New Zealand
Address used since 23 Jul 2019
Sean Martin Mcmahon - Director
Appointment date: 23 Jul 2019
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 04 Oct 2023
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 23 Jul 2019
Michael Craig Horne - Director (Inactive)
Appointment date: 16 Nov 2013
Termination date: 29 Sep 2022
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 16 Nov 2013
Keith Millar - Director (Inactive)
Appointment date: 08 Feb 2005
Termination date: 24 Jun 2019
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 25 May 2015
Ross Douglas Liddell - Director (Inactive)
Appointment date: 21 Jul 2004
Termination date: 16 Nov 2013
Address: Glenleith, Dunedin, 9010 New Zealand
Address used since 21 Jul 2004
Jennifer Anne Millar - Director (Inactive)
Appointment date: 08 Feb 2005
Termination date: 10 Jan 2009
Address: R D 1, Alexandra,
Address used since 08 Feb 2005
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