Vhp Holdings No2 Limited was registered on 28 Mar 2002 and issued an NZBN of 9429036554270. The registered LTD company has been supervised by 6 directors: Rodney James Hooker - an active director whose contract began on 28 Mar 2002,
John Bruce Murray - an active director whose contract began on 28 Mar 2002,
Thomas Walter Horan - an active director whose contract began on 28 Mar 2002,
Richard Jonathan Pottinger - an active director whose contract began on 28 Mar 2002,
Michael Paul Vallant - an active director whose contract began on 28 Mar 2002.
As stated in BizDb's information (last updated on 29 Apr 2024), the company uses 1 address: 19 Blake Street, Ponsonby, Auckland, 1011 (category: registered, physical).
A total of 1000 shares are allotted to 8 groups (12 shareholders in total). As far as the first group is concerned, 72 shares are held by 1 entity, namely:
Hooker, Rodney James (a director) located at Pt Chevalier, Auckland postcode 1022.
The 2nd group consists of 1 shareholder, holds 7.1% shares (exactly 71 shares) and includes
Hooker, Janis Louise - located at Point Chevalier, Auckland.
The third share allotment (285 shares, 28.5%) belongs to 1 entity, namely:
Horan, Thomas Walter, located at Botany Downs, Auckland (an individual).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 72 | |||
Director | Hooker, Rodney James |
Pt Chevalier Auckland 1022 New Zealand |
20 Sep 2016 - |
Shares Allocation #2 Number of Shares: 71 | |||
Individual | Hooker, Janis Louise |
Point Chevalier Auckland 1022 New Zealand |
20 Sep 2016 - |
Shares Allocation #3 Number of Shares: 285 | |||
Individual | Horan, Thomas Walter |
Botany Downs Auckland 2010 New Zealand |
28 Mar 2002 - |
Shares Allocation #4 Number of Shares: 143 | |||
Individual | De Murray, Maria Elisa Ramos |
Devonport Auckland 0624 New Zealand |
20 Sep 2016 - |
Director | Murray, John Bruce |
Devonport Auckland 0624 New Zealand |
20 Sep 2016 - |
Shares Allocation #5 Number of Shares: 143 | |||
Director | Vallant, Michael Paul |
Takapuna Auckland 0622 New Zealand |
20 Sep 2016 - |
Individual | Smith, Wendy Kathryn |
Narrow Neck Auckland 0624 New Zealand |
20 Sep 2016 - |
Shares Allocation #6 Number of Shares: 72 | |||
Individual | Pottinger, Richard Jonathan |
Kelburn Wellington 6012 New Zealand |
28 Mar 2002 - |
Shares Allocation #7 Number of Shares: 71 | |||
Individual | Saffioti, Virginia Mary Louise |
Kelburn Wellington 6012 New Zealand |
11 Jul 2018 - |
Shares Allocation #8 Number of Shares: 143 | |||
Individual | March, Justin |
Rd 3 Warkworth 0983 New Zealand |
20 Sep 2016 - |
Individual | Farquhar, Debra Kay |
Rd 3 Warkworth 0983 New Zealand |
20 Sep 2016 - |
Director | Doolin, Peter James |
Rd 3 Warkworth 0983 New Zealand |
20 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Doolin-farquhar-march, Peter James-debra Kay-justin |
Ilam Christchurch 8053 New Zealand |
29 Sep 2004 - 20 Sep 2016 |
Entity | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 |
Ponsonby Auckland 1011 New Zealand |
20 Sep 2016 - 21 Sep 2023 |
Individual | Vallant-vallant-smith, Michael Paul-sharon Rae-wendy Kathryn |
Takapuna Auckland 0622 New Zealand |
28 Mar 2002 - 20 Sep 2016 |
Individual | Murray-ramos De Murray, John Bruce-maria Elisa |
Devonport Auckland New Zealand |
28 Mar 2002 - 20 Sep 2016 |
Individual | Hooker-hooker-vallant Hooker Trusteesltd, Rodney James-janis Louise |
Point Chevalier Auckland 1022 New Zealand |
28 Mar 2002 - 20 Sep 2016 |
Rodney James Hooker - Director
Appointment date: 28 Mar 2002
Address: Pt Chevalier, Auckland, 1022 New Zealand
Address used since 15 Oct 2015
John Bruce Murray - Director
Appointment date: 28 Mar 2002
Address: Devonport, Auckland, 0624 New Zealand
Address used since 28 Mar 2002
Thomas Walter Horan - Director
Appointment date: 28 Mar 2002
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 12 Sep 2023
Address: Okura, Auckland, 0792 New Zealand
Address used since 15 Oct 2015
Richard Jonathan Pottinger - Director
Appointment date: 28 Mar 2002
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 15 Sep 2016
Michael Paul Vallant - Director
Appointment date: 28 Mar 2002
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Oct 2011
Peter James Doolin - Director
Appointment date: 28 Jun 2002
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 09 Sep 2021
Address: Fendalton, Christchurch, 8053 New Zealand
Address used since 15 Oct 2015
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