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Vision Investments 2003 Limited

Type: NZ Limited Company (Ltd)
9429036008018
NZBN
1296834
Company Number
Registered
Company Status
Current address
127 Ruataniwha Street
Waipukurau
Waipukurau 4200
New Zealand
Physical & service & registered address used since 03 May 2019

Vision Investments 2003 Limited, a registered company, was incorporated on 13 May 2003. 9429036008018 is the business number it was issued. This company has been run by 2 directors: Sarah Jane Von Dadelszen - an active director whose contract began on 13 May 2003,
Timothy Wheldon Finch - an active director whose contract began on 13 May 2003.
Last updated on 18 May 2025, the BizDb data contains detailed information about 1 address: 127 Ruataniwha Street, Waipukurau, Waipukurau, 4200 (types include: physical, service).
Vision Investments 2003 Limited had been using Crowe Horwath, 127 Ruataniwha Street, Waipukurau as their registered address up to 03 May 2019.
A total of 100 shares are issued to 5 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 50 shares (50%).

Addresses

Previous addresses

Address: Crowe Horwath, 127 Ruataniwha Street, Waipukurau, 4200 New Zealand

Registered & physical address used from 29 Apr 2014 to 03 May 2019

Address: Whk, 127 Ruataniwha Street, Waipukurau 4200 New Zealand

Registered & physical address used from 15 Feb 2010 to 29 Apr 2014

Address: Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau

Registered address used from 30 Jan 2008 to 15 Feb 2010

Address: "the Atrium", 127 Ruataniwha Street, Waipukurau

Physical address used from 29 May 2003 to 15 Feb 2010

Address: Atrium Chartered Accountants, 127 Ruataniwha Street, Waipukurau

Registered address used from 13 May 2003 to 30 Jan 2008

Address: Atrium Chartered Accountants, 127 Ruataniwha Street, Waipukurau

Physical address used from 13 May 2003 to 29 May 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Dac Finch Trustee Limited
Shareholder NZBN: 9429047278721
Waipukurau
Waipukurau
4200
New Zealand
Individual Finch, Timothy Wheldon Rd 2
Flemington
4282
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Von Dadelszen, Samuel John Rd 1
Waipukurau
4281
New Zealand
Individual Young, Peter Robert Campbell Waimarama
4294
New Zealand
Individual Von Dadelszen, Sarah Jane Rd 1
Waipukurau
4281
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hames, Dennis Bruce Waipukurau
Waipukurau
4200
New Zealand
Individual Dicks, David Russell Waipukurau
4200
New Zealand
Individual Grant, Nicholas Cuthbert Otane
Directors

Sarah Jane Von Dadelszen - Director

Appointment date: 13 May 2003

Address: Rd 1, Waipukurau, 4281 New Zealand

Address used since 03 May 2021

Address: Rd 1, Waipukurau, 4281 New Zealand

Address used since 20 Apr 2011


Timothy Wheldon Finch - Director

Appointment date: 13 May 2003

Address: Rd 2, Flemington, 4282 New Zealand

Address used since 03 May 2021

Address: 839 Tourere Road, Flemington, Rd 2, Waipukurau, 4282 New Zealand

Address used since 20 Apr 2011

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