Volantis Limited, a registered company, was launched on 06 Apr 2001. 9429036944699 is the NZ business number it was issued. The company has been managed by 2 directors: Dianne Lori Marshall - an active director whose contract started on 06 Apr 2001,
Dianne Lori Wagener - an active director whose contract started on 06 Apr 2001.
Last updated on 22 Apr 2024, our data contains detailed information about 2 addresses this company registered, specifically: 247 Cameron Road, Tauranga, Tauranga, 3110 (physical address),
247 Cameron Road, Tauranga, Tauranga, 3110 (service address),
247 Cameron Road, Tauranga, 3110 (registered address).
Volantis Limited had been using Kpmg, 35 Grey Street, Tauranga as their registered address until 19 Oct 2012.
A single entity controls all company shares (exactly 100 shares) - Marshall, Dianne Lori - located at 3110, Papamoa Beach, Papamoa.
Previous addresses
Address #1: Kpmg, 35 Grey Street, Tauranga New Zealand
Registered address used from 30 Oct 2002 to 19 Oct 2012
Address #2: Kpmg, 35 Grey Street, Tauranga New Zealand
Physical address used from 30 Oct 2002 to 24 Oct 2014
Address #3: Kpmg, Nzi House, 35 Grey Street, Tauranga
Physical & registered address used from 06 Apr 2001 to 30 Oct 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Marshall, Dianne Lori |
Papamoa Beach Papamoa 3118 New Zealand |
23 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wagener, Dianne Lori |
Papamoa Beach Papamoa 3118 New Zealand |
06 Apr 2001 - 23 Jun 2017 |
Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
Tauranga Tauranga 3110 New Zealand |
07 Dec 2005 - 09 Dec 2020 |
Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
Tauranga Tauranga 3110 New Zealand |
07 Dec 2005 - 09 Dec 2020 |
Dianne Lori Marshall - Director
Appointment date: 06 Apr 2001
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 26 Oct 2016
Dianne Lori Wagener - Director
Appointment date: 06 Apr 2001
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 26 Oct 2016
Everlink Limited
247 Cameron Road
Ahipara Investments Limited
247 Cameron Road
Kiwiberry Te Puke Limited
247 Cameron Road
Cac Limited
247 Cameron Road
Lincoln Road Food Warehouse Limited
247 Cameron Road
Cameron Orchards Limited
247 Cameron Road