Vista Investments Limited was launched on 03 Feb 2004 and issued an NZBN of 9429035578611. The registered LTD company has been supervised by 4 directors: Shona Mary Dreadon - an active director whose contract started on 03 Feb 2004,
Mark Cravie Smith - an active director whose contract started on 03 Feb 2004,
Heather Marie Smith - an active director whose contract started on 03 Feb 2004,
Philip John Dreadon - an active director whose contract started on 03 Feb 2004.
As stated in BizDb's information (last updated on 29 Apr 2024), this company filed 1 address: 31 Lydbrook Place, Otumoetai, Tauranga, 3110 (types include: physical, service).
Up to 02 Apr 2014, Vista Investments Limited had been using C/-Biz Accounting Solutions Ltd, 22 Foster Str, Riccarton, Christchurch as their physical address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Smith, Mark Cravie (an individual) located at Otumoetai, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Smith, Heather Marie - located at Otumoetai, Tauranga.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Dreadon, Shona, located at St Helliers, Auckland (an individual).
Previous addresses
Address: C/-biz Accounting Solutions Ltd, 22 Foster Str, Riccarton, Christchurch, 8011 New Zealand
Physical & registered address used from 06 Apr 2011 to 02 Apr 2014
Address: C/-accounting Solutions Ltd, Level 1, 22 Foster Str, Riccarton, Christchurch New Zealand
Registered address used from 01 Jul 2005 to 06 Apr 2011
Address: Unit B 279 Cashel Street, Christchurch
Registered address used from 03 Feb 2004 to 01 Jul 2005
Address: 23 Coolspring Way, Redwood, Christchurch New Zealand
Physical address used from 03 Feb 2004 to 06 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Smith, Mark Cravie |
Otumoetai Tauranga 3110 New Zealand |
03 Feb 2004 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Smith, Heather Marie |
Otumoetai Tauranga 3110 New Zealand |
03 Feb 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Dreadon, Shona |
St Helliers Auckland |
03 Feb 2004 - |
| Shares Allocation #4 Number of Shares: 49 | |||
| Individual | Dreadon, Philip |
St Helliers Auckland |
03 Feb 2004 - |
Shona Mary Dreadon - Director
Appointment date: 03 Feb 2004
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 09 Mar 2010
Mark Cravie Smith - Director
Appointment date: 03 Feb 2004
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 24 Mar 2012
Heather Marie Smith - Director
Appointment date: 03 Feb 2004
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 24 Mar 2012
Philip John Dreadon - Director
Appointment date: 03 Feb 2004
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 09 Mar 2010
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