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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Dac Finch Trustee Limited Shareholder NZBN: 9429047278721 |
Waipukurau Waipukurau 4200 New Zealand |
10 Apr 2019 - |
| Individual | Finch, Timothy Wheldon |
Rd 2 Flemington 4282 New Zealand |
13 May 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Von Dadelszen, Samuel John |
Rd 1 Waipukurau 4281 New Zealand |
13 May 2003 - |
| Individual | Young, Peter Robert Campbell |
Waimarama 4294 New Zealand |
10 Sep 2020 - |
| Individual | Von Dadelszen, Sarah Jane |
Rd 1 Waipukurau 4281 New Zealand |
13 May 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hames, Dennis Bruce |
Waipukurau Waipukurau 4200 New Zealand |
13 May 2003 - 10 Sep 2020 |
| Individual | Dicks, David Russell |
Waipukurau 4200 New Zealand |
13 May 2003 - 10 Apr 2019 |
| Individual | Grant, Nicholas Cuthbert |
Otane |
13 May 2003 - 27 Jun 2010 |
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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