Vector Northern Property Limited, a registered company, was incorporated on 01 Oct 2003. 9429035757047 is the business number it was issued. This company has been run by 7 directors: Simon Mackenzie - an active director whose contract began on 31 Aug 2007,
Jason George Hollingworth - an active director whose contract began on 03 Feb 2021,
Daniel Patrick Molloy - an inactive director whose contract began on 04 Dec 2013 and was terminated on 22 Mar 2019,
Shane Sampson - an inactive director whose contract began on 03 Sep 2012 and was terminated on 04 Dec 2013,
Grant Lloyd Wilson - an inactive director whose contract began on 10 Aug 2009 and was terminated on 03 Sep 2012.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 110 Carlton Gore Road, Newmarket, Auckland, 1023 (category: registered, service).
Past names for this company, as we managed to find at BizDb, included: from 01 Oct 2003 to 21 Apr 2020 they were named Unitednetworks Limited.
A single entity owns all company shares (exactly 102715100 shares) - Vector Limited - located at 1023, Newmarket, Auckland.
Basic Financial info
Total number of Shares: 102715100
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 102715100 | |||
| Entity (NZ Limited Company) | Vector Limited Shareholder NZBN: 9429039215109 |
Newmarket Auckland 1023 New Zealand |
01 Oct 2003 - |
Ultimate Holding Company
Simon Mackenzie - Director
Appointment date: 31 Aug 2007
Address: Stanley Point, North Shore City, 0624 New Zealand
Address used since 05 Nov 2009
Jason George Hollingworth - Director
Appointment date: 03 Feb 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Feb 2021
Daniel Patrick Molloy - Director (Inactive)
Appointment date: 04 Dec 2013
Termination date: 22 Mar 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 04 Dec 2013
Shane Sampson - Director (Inactive)
Appointment date: 03 Sep 2012
Termination date: 04 Dec 2013
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 03 Sep 2012
Grant Lloyd Wilson - Director (Inactive)
Appointment date: 10 Aug 2009
Termination date: 03 Sep 2012
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 18 Jan 2011
Kerry Ann Nickels - Director (Inactive)
Appointment date: 01 Oct 2003
Termination date: 12 Jun 2009
Address: Remuera, Auckland,
Address used since 01 Oct 2003
Mark Xavier Franklin - Director (Inactive)
Appointment date: 01 Oct 2003
Termination date: 06 Aug 2007
Address: Kohimarama, Auckland,
Address used since 01 Oct 2003
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