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Vhp Holdings No2 Limited

Type: NZ Limited Company (Ltd)
9429036554270
NZBN
1200629
Company Number
Registered
Company Status
Current address
19 Blake Street
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2002

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 72
Director Hooker, Rodney James Pt Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 71
Individual Hooker, Janis Louise Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 285
Individual Horan, Thomas Walter Botany Downs
Auckland
2010
New Zealand
Shares Allocation #4 Number of Shares: 143
Individual De Murray, Maria Elisa Ramos Devonport
Auckland
0624
New Zealand
Director Murray, John Bruce Devonport
Auckland
0624
New Zealand
Shares Allocation #5 Number of Shares: 143
Director Vallant, Michael Paul Takapuna
Auckland
0622
New Zealand
Individual Smith, Wendy Kathryn Narrow Neck
Auckland
0624
New Zealand
Shares Allocation #6 Number of Shares: 72
Individual Pottinger, Richard Jonathan Kelburn
Wellington
6012
New Zealand
Shares Allocation #7 Number of Shares: 71
Individual Saffioti, Virginia Mary Louise Kelburn
Wellington
6012
New Zealand
Shares Allocation #8 Number of Shares: 143
Individual March, Justin Rd 3
Warkworth
0983
New Zealand
Individual Farquhar, Debra Kay Rd 3
Warkworth
0983
New Zealand
Director Doolin, Peter James Rd 3
Warkworth
0983
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Doolin-farquhar-march, Peter James-debra Kay-justin Ilam
Christchurch
8053
New Zealand
Entity Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
Ponsonby
Auckland
1011
New Zealand
Individual Vallant-vallant-smith, Michael Paul-sharon Rae-wendy Kathryn Takapuna
Auckland
0622
New Zealand
Individual Murray-ramos De Murray, John Bruce-maria Elisa Devonport
Auckland

New Zealand
Individual Hooker-hooker-vallant Hooker Trusteesltd, Rodney James-janis Louise Point Chevalier
Auckland
1022
New Zealand
Directors

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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