Villa Getaways Limited, a registered company, was registered on 21 Mar 2001. 9429036962891 is the NZ business number it was issued. "Holiday house and flat operation" (business classification H440030) is how the company is classified. This company has been supervised by 5 directors: Patrick Christopher Bowler - an active director whose contract started on 12 Jan 2011,
Kris Clements - an active director whose contract started on 23 Jun 2015,
George Kennedy Ormond - an inactive director whose contract started on 08 Jun 2001 and was terminated on 19 Apr 2020,
Jiva Das Muncie - an inactive director whose contract started on 23 Jun 2015 and was terminated on 23 Jun 2016,
Eric Herman Woudberg - an inactive director whose contract started on 21 Mar 2001 and was terminated on 08 Jun 2001.
Last updated on 07 Apr 2024, our data contains detailed information about 1 address: 13 Mclean Street, Tauranga, 3110 (category: registered, physical).
Villa Getaways Limited had been using 13 Mclean Street, Tauranga as their physical address until 08 Sep 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 83 shares (83 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 17 shares (17 per cent).
Principal place of activity
13 Mclean Street, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 13 Mclean Street, Tauranga, 3110 New Zealand
Physical & registered address used from 10 Oct 2005 to 08 Sep 2020
Address #2: Young Read Woudberg, Chartered Accountants, Cnr Cameron Rd & Wharf Str, Tauranga
Registered & physical address used from 21 Mar 2001 to 10 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 83 | |||
| Entity (NZ Limited Company) | Muriwai Limited Shareholder NZBN: 9429034025949 |
Tauranga 3110 New Zealand |
26 Sep 2007 - |
| Shares Allocation #2 Number of Shares: 17 | |||
| Individual | Ormond, George Kennedy |
Whangamata Whangamata 3620 New Zealand |
21 Mar 2001 - |
Patrick Christopher Bowler - Director
Appointment date: 12 Jan 2011
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 02 Jun 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Feb 2016
Kris Clements - Director
Appointment date: 23 Jun 2015
Address: Burleigh Waters, Queensland, 4220 Australia
Address used since 19 Jun 2023
Address: Kew, Victoria, 3101 Australia
Address used since 15 Aug 2015
George Kennedy Ormond - Director (Inactive)
Appointment date: 08 Jun 2001
Termination date: 19 Apr 2020
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 23 Jun 2015
Jiva Das Muncie - Director (Inactive)
Appointment date: 23 Jun 2015
Termination date: 23 Jun 2016
Address: Currumbin, Queensland, 4224 Australia
Address used since 23 Jun 2015
Eric Herman Woudberg - Director (Inactive)
Appointment date: 21 Mar 2001
Termination date: 08 Jun 2001
Address: Rd 2, Tauranga,
Address used since 21 Mar 2001
Testament Investments Limited
Suite 3, 13 Mclean Street
In-out Limited
13 Mclean Street
Stoke Rentals Limited
13 Mclean Street
Developing Potential Limited
13 Mclean Street
M.d. Rural Limited
13 Mclean Street
Body Mechanics Personal Training Limited
13 Mclean Street
Ddmedia Limited
398a Otumoetai Road
Hidden Valley Ohakune Limited
Level One Mclean House
K & E Limited
32 Willow Street
Okuru South Limited
Level 6, Harrington House
The House Sitting Company Australia Limited
6/71 Fourteenth Avenue
Topmam Enterprises Limited
97 Edgecumbe Road