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Vivian And Espie Limited

Type: NZ Limited Company (Ltd)
9429035955078
NZBN
1315383
Company Number
Registered
Company Status
M692150
Industry classification code
Town Planning Service
Industry classification description
Current address
Level 1, 13 Camp Street
Queenstown 9300
New Zealand
Physical & registered & service address used since 22 Aug 2022

Vivian and Espie Limited, a registered company, was launched on 29 May 2003. 9429035955078 is the business number it was issued. "Town planning service" (business classification M692150) is how the company was classified. This company has been run by 4 directors: Carey Vivian - an active director whose contract started on 29 May 2003,
Ben Espie - an active director whose contract started on 20 Sep 2004,
Blair Jeffrey Devlin - an active director whose contract started on 01 Aug 2019,
Phillipa Campbell - an inactive director whose contract started on 20 Sep 2004 and was terminated on 17 Aug 2007.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 13 Camp Street, Queenstown, 9300 (category: physical, registered).
Vivian and Espie Limited had been using Level 1, 13 Camp Street, Queenstown as their physical address up to 22 Aug 2022.
Previous names used by this company, as we established at BizDb, included: from 29 May 2003 to 03 Sep 2004 they were named The Gravity Train Limited.
A total of 1000 shares are issued to 7 shareholders (5 groups). The first group includes 200 shares (20 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 405 shares (40.5 per cent). Lastly there is the 3rd share allocation (355 shares 35.5 per cent) made up of 2 entities.

Addresses

Principal place of activity

Findex, Level 1, 13 Camp Street, Queenstown, 9300 New Zealand


Previous addresses

Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Physical & registered address used from 26 Sep 2019 to 22 Aug 2022

Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 09 Apr 2014 to 26 Sep 2019

Address: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand

Physical & registered address used from 19 Oct 2009 to 09 Apr 2014

Address: C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown

Registered & physical address used from 04 Sep 2007 to 19 Oct 2009

Address: C/- Ward Wilson Ltd, 10 Athol Street, Queenstown

Physical & registered address used from 29 May 2003 to 04 Sep 2007

Contact info
64 3 4414189
Phone
admin@vivianespie.co.nz
Email
www.vivianespie.co.nz
04 Mar 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Devlin, Blair Frankton
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 405
Individual Mccurdy, Diana Arrowtown
9302
New Zealand
Individual Espie, Ben Arrowtown
9302
New Zealand
Shares Allocation #3 Number of Shares: 355
Individual Vivian, Elaine Joy Kelvin Heights
Queenstown
9300
New Zealand
Individual Vivian, Carey Kelvin Heights
Queenstown
9300
New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Vivian, Carey Kelvin Heights
Queenstown
9300
New Zealand
Shares Allocation #5 Number of Shares: 20
Individual Espie, Ben Arrowtown
9302
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Espie, Ben Queenstown
Individual Campbell, Phillipa Quail Rise
Queenstown
Individual Campbell, Mark Quail Rise
Queenstown
Individual Ibbotson, Russell Hyde Fernhill
Queenstown 9300
Directors

Carey Vivian - Director

Appointment date: 29 May 2003

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 01 Apr 2021

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 01 Aug 2007


Ben Espie - Director

Appointment date: 20 Sep 2004

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 04 Mar 2021

Address: Arrowtown, 9302 New Zealand

Address used since 28 Oct 2016


Blair Jeffrey Devlin - Director

Appointment date: 01 Aug 2019

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 01 Aug 2019


Phillipa Campbell - Director (Inactive)

Appointment date: 20 Sep 2004

Termination date: 17 Aug 2007

Address: Quail Rise, Queenstown,

Address used since 01 Jun 2005

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