Vila Properties Limited, a registered company, was registered on 28 Feb 2001. 9429036994533 is the NZ business identifier it was issued. "Investment - residential property" (business classification L671150) is how the company was classified. This company has been run by 3 directors: Wayne Joseph Dermondy - an active director whose contract started on 28 Feb 2001,
Klio Ann Dermondy - an inactive director whose contract started on 28 Feb 2001 and was terminated on 24 Nov 2020,
Niki Dermondy - an inactive director whose contract started on 28 Feb 2001 and was terminated on 03 Jun 2019.
Last updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: 1/43A James Cook Drive, Whitby, Porirua, 5024 (types include: physical, registered).
Vila Properties Limited had been using 100B Randwick Road, Moera, Lower Hutt as their physical address up to 15 Sep 2010.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 12 shares (12 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 76 shares (76 per cent). Lastly the next share allocation (12 shares 12 per cent) made up of 1 entity.
Principal place of activity
1/43a James Cook Drive, Whitby, Porirua, 5024 New Zealand
Previous addresses
Address: 100b Randwick Road, Moera, Lower Hutt New Zealand
Physical & registered address used from 04 Jan 2004 to 15 Sep 2010
Address: 102 Randwick Road, Moera, Lower Hutt
Physical & registered address used from 28 Feb 2001 to 04 Jan 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12 | |||
| Entity (NZ Limited Company) | Klio Trust Company Limited Shareholder NZBN: 9429048582056 |
Whitby Porirua 5024 New Zealand |
01 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 76 | |||
| Entity (NZ Limited Company) | Gibson Sheat Trustees No. 2 Limited Shareholder NZBN: 9429036991815 |
1 Margaret Street Lower Hutt 5010 New Zealand |
28 Feb 2001 - |
| Shares Allocation #3 Number of Shares: 12 | |||
| Individual | Dermondy, Wayne Joseph |
Whitby Porirua 5024 New Zealand |
23 Dec 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dermondy, Klio Ann |
Naenae Lower Hutt 5011 New Zealand |
10 Feb 2008 - 01 Jul 2021 |
| Individual | Dermondy, Klio Ann |
Lower Hutt |
23 Dec 2003 - 27 Jun 2010 |
Wayne Joseph Dermondy - Director
Appointment date: 28 Feb 2001
Address: Whitby, Porirua, 5024 New Zealand
Address used since 20 Nov 2016
Klio Ann Dermondy - Director (Inactive)
Appointment date: 28 Feb 2001
Termination date: 24 Nov 2020
Address: Naenae, Lower Hutt, 5011 New Zealand
Address used since 01 Aug 2015
Niki Dermondy - Director (Inactive)
Appointment date: 28 Feb 2001
Termination date: 03 Jun 2019
Address: Naenae, Lower Hutt, 5011 New Zealand
Address used since 28 Feb 2001
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