Vantage Holdings Limited, a registered company, was incorporated on 10 Apr 2002. 9429036546848 is the NZ business identifier it was issued. This company has been managed by 5 directors: Jeffery Norman Gray - an active director whose contract began on 10 Apr 2002,
Jeffrey Norman Gray - an active director whose contract began on 10 Apr 2002,
Robert Paul Townshend - an active director whose contract began on 06 Apr 2022,
Susan-Jane Stichbury - an active director whose contract began on 30 Aug 2022,
Paul Philip Stichbury - an inactive director whose contract began on 10 Apr 2002 and was terminated on 06 Aug 2022.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (types include: registered, service).
Vantage Holdings Limited had been using Business H Q, 308 Queen Street East, Hastings as their physical address up until 01 Nov 2019.
A total of 100000 shares are allocated to 7 shareholders (3 groups). The first group is comprised of 33334 shares (33.33 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 33333 shares (33.33 per cent). Finally the 3rd share allotment (33333 shares 33.33 per cent) made up of 3 entities.
Previous addresses
Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Physical & registered address used from 10 Oct 2016 to 01 Nov 2019
Address #2: 405n King Street, Hastings, 4122 New Zealand
Registered address used from 04 Sep 2013 to 10 Oct 2016
Address #3: 405n King Street, Hastings, 4122 New Zealand
Physical address used from 08 Oct 2010 to 10 Oct 2016
Address #4: 405n King Street, Hastings, 4122 New Zealand
Registered address used from 08 Oct 2010 to 04 Sep 2013
Address #5: Markhams Hawkes Bay, 405n King Street, Hastings 4122 New Zealand
Physical & registered address used from 20 Oct 2009 to 08 Oct 2010
Address #6: C/-kirkpatrick Consulting Ltd, 23 Napier Road, Havelock North
Physical & registered address used from 08 Aug 2007 to 20 Oct 2009
Address #7: 313 Eastbourne Street West, Hastings
Physical & registered address used from 04 Oct 2004 to 08 Aug 2007
Address #8: 10 Oliphant Place, Hastings
Physical & registered address used from 10 Apr 2002 to 04 Oct 2004
Basic Financial info
Total number of Shares: 100000
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33334 | |||
Director | Gray, Jeffery Norman |
Te Awanga Te Awanga 4102 New Zealand |
07 Sep 2023 - |
Individual | Kirkpatrick, Andrew Callum |
Havelock North Havelock North 4130 New Zealand |
24 Oct 2013 - |
Individual | Gray, Jane Margaret |
Te Awanga Te Awanga 4102 New Zealand |
01 Aug 2007 - |
Shares Allocation #2 Number of Shares: 33333 | |||
Entity (NZ Limited Company) | R & M Realties Limited Shareholder NZBN: 9429049183924 |
Napier South Napier 4110 New Zealand |
03 May 2022 - |
Shares Allocation #3 Number of Shares: 33333 | |||
Individual | Stichbury, Susan Jane |
Ahuriri Napier 4110 New Zealand |
01 Aug 2007 - |
Individual | Stichbury, Paul Philip |
Ahuriri Napier 4110 New Zealand |
01 Aug 2007 - |
Individual | Grant, Colin James |
Rd 2 Napier 4182 New Zealand |
09 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stichbury, Paul Philip |
Scotts Landing Rd 2, Warkworth |
10 Apr 2002 - 27 Sep 2004 |
Individual | Gray, Jeffrey Norman |
Havelock North Havelock North 4130 New Zealand |
01 Aug 2007 - 07 Sep 2023 |
Individual | Gray, Jeffrey Norman |
Havelock North Havelock North 4130 New Zealand |
01 Aug 2007 - 07 Sep 2023 |
Individual | Gray, Jeffrey Norman |
Havelock North |
10 Apr 2002 - 27 Sep 2004 |
Individual | Walker, Malcolm Lawrence |
Havelock North New Zealand |
01 Aug 2007 - 24 Oct 2013 |
Other | Null - P P & S J Stitchbury Family Trust | 27 Sep 2004 - 27 Jun 2010 | |
Other | Null - J N And J M Gray Family Trust | 27 Sep 2004 - 27 Sep 2004 | |
Individual | Vogtherr, Gordon Ernest |
Scotts Landing Rd 2, Warkworth New Zealand |
01 Aug 2007 - 09 Nov 2018 |
Other | P P & S J Stitchbury Family Trust | 27 Sep 2004 - 27 Jun 2010 | |
Other | J N And J M Gray Family Trust | 27 Sep 2004 - 27 Sep 2004 |
Jeffery Norman Gray - Director
Appointment date: 10 Apr 2002
Address: Te Awanga, Te Awanga, 4102 New Zealand
Address used since 01 Sep 2023
Jeffrey Norman Gray - Director
Appointment date: 10 Apr 2002
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 21 Jun 2018
Address: Rd 5 Big Omaha, Warkworth, 0948 New Zealand
Address used since 30 Sep 2016
Robert Paul Townshend - Director
Appointment date: 06 Apr 2022
Address: Taradale, Napier, 4112 New Zealand
Address used since 06 Apr 2022
Susan-jane Stichbury - Director
Appointment date: 30 Aug 2022
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 30 Aug 2022
Paul Philip Stichbury - Director (Inactive)
Appointment date: 10 Apr 2002
Termination date: 06 Aug 2022
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 17 Nov 2016
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