Shortcuts

Vazey Child Limited

Type: NZ Limited Company (Ltd)
9429037231149
NZBN
1041475
Company Number
Registered
Company Status
Current address
3 London Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 26 Apr 2017

Vazey Child Limited, a registered company, was incorporated on 09 Jun 2000. 9429037231149 is the NZ business number it was issued. This company has been supervised by 7 directors: Paul Ronald Dickey - an active director whose contract began on 19 Feb 2003,
Tricia Carol Hunt - an active director whose contract began on 15 Dec 2010,
Craig Noel Blomfield - an active director whose contract began on 15 Dec 2010,
Steven Michael Rae - an active director whose contract began on 01 Jan 2020,
Roylance Janet Watson - an active director whose contract began on 21 Feb 2024.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (types include: physical, registered).
Vazey Child Limited had been using 3 London Street, Hamilton as their registered address until 26 Apr 2017.
Other names for the company, as we managed to find at BizDb, included: from 09 Jun 2000 to 10 Nov 2010 they were called Accounting Resources Limited.
A total of 300 shares are issued to 8 shareholders (3 groups). The first group is comprised of 100 shares (33.33 per cent) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 100 shares (33.33 per cent). Finally we have the third share allocation (100 shares 33.33 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 3 London Street, Hamilton, 3204 New Zealand

Registered & physical address used from 20 Apr 2005 to 26 Apr 2017

Address: Vazey Child, 19 Worley Place, Hamilton

Registered & physical address used from 09 Jun 2000 to 20 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: April

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Rae, Kylie Marie Rd 10
Hamilton
3290
New Zealand
Individual Rae, Steven Michael Rd 10
Hamilton
3290
New Zealand
Individual Dickey, Paul Ronald Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Dunn, Louella Hamilton East
Hamilton
3216
New Zealand
Individual Parlane, Graeme John Beerescourt
Hamilton
3200
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Blomfield, Claire Chartwell
Hamilton
3210
New Zealand
Director Blomfield, Craig Noel Chartwell
Hamilton
3210
New Zealand
Individual Ratuki, Joeli Scott Rd 9
Hamilton
3289
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Child, Philip Michael Rd 3
Hamilton
3283
New Zealand
Individual Vazey, Marianna Frankton
Hamilton
3204
New Zealand
Individual Vazey, Colin Alexander Hamilton
Individual Dickey, Brian H Westmere
Auckland
Individual Dickey, Paul Ronald Hamilton
Hamilton
3216
New Zealand
Individual Vazey, Colin Alexander Frankton
Hamilton
3204
New Zealand
Individual Child, Campbell Ryan Rd 3
Hamilton
3283
New Zealand
Individual Tisch, Selwyn Rd 3
Hamilton
3283
New Zealand
Individual Child, Philip Michael R D 3
Hamilton
3283
New Zealand
Individual Child, Annette Kay Pellowe Rd 3
Hamilton
3283
New Zealand
Directors

Paul Ronald Dickey - Director

Appointment date: 19 Feb 2003

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 31 Jan 2023

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 21 Apr 2010


Tricia Carol Hunt - Director

Appointment date: 15 Dec 2010

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 15 Dec 2010


Craig Noel Blomfield - Director

Appointment date: 15 Dec 2010

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 11 Jul 2018

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 15 Dec 2010


Steven Michael Rae - Director

Appointment date: 01 Jan 2020

Address: Rd 10, Hamilton, 3290 New Zealand

Address used since 01 Jan 2020


Roylance Janet Watson - Director

Appointment date: 21 Feb 2024

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 21 Feb 2024


Philip Michael Child - Director (Inactive)

Appointment date: 09 Jun 2000

Termination date: 31 Dec 2019

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 21 Apr 2010


Colin Alexander Vazey - Director (Inactive)

Appointment date: 09 Jun 2000

Termination date: 31 Dec 2014

Address: Hamilton, 3204 New Zealand

Address used since 23 Apr 2008

Nearby companies

Dps Family Trustees Limited
3 London Street

Mg Engineering Limited
3 London Street

Read Think Learn Limited
3 London Street

Papa Aroha Farms Limited
3 London Street

Raglan Fish Limited
3 London Street

Kaimai Farms Limited
3 London Street