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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Rae, Kylie Marie |
Rd 10 Hamilton 3290 New Zealand |
14 Jan 2020 - |
Individual | Rae, Steven Michael |
Rd 10 Hamilton 3290 New Zealand |
14 Jan 2020 - |
Individual | Dickey, Paul Ronald |
Hamilton East Hamilton 3216 New Zealand |
14 Jan 2020 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Dunn, Louella |
Hamilton East Hamilton 3216 New Zealand |
05 Dec 2006 - |
Individual | Parlane, Graeme John |
Beerescourt Hamilton 3200 New Zealand |
09 Jun 2000 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Blomfield, Claire |
Chartwell Hamilton 3210 New Zealand |
10 Sep 2012 - |
Director | Blomfield, Craig Noel |
Chartwell Hamilton 3210 New Zealand |
10 Sep 2012 - |
Individual | Ratuki, Joeli Scott |
Rd 9 Hamilton 3289 New Zealand |
10 Sep 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Child, Philip Michael |
Rd 3 Hamilton 3283 New Zealand |
09 Jun 2000 - 14 Jan 2020 |
Individual | Vazey, Marianna |
Frankton Hamilton 3204 New Zealand |
05 Dec 2006 - 07 May 2015 |
Individual | Vazey, Colin Alexander |
Hamilton |
09 Jun 2000 - 14 Jan 2020 |
Individual | Dickey, Brian H |
Westmere Auckland |
09 Jun 2000 - 27 Jun 2010 |
Individual | Dickey, Paul Ronald |
Hamilton Hamilton 3216 New Zealand |
09 Jun 2000 - 05 Dec 2006 |
Individual | Vazey, Colin Alexander |
Frankton Hamilton 3204 New Zealand |
09 Jun 2000 - 14 Jan 2020 |
Individual | Child, Campbell Ryan |
Rd 3 Hamilton 3283 New Zealand |
20 May 2019 - 14 Jan 2020 |
Individual | Tisch, Selwyn |
Rd 3 Hamilton 3283 New Zealand |
09 Jun 2000 - 07 May 2015 |
Individual | Child, Philip Michael |
R D 3 Hamilton 3283 New Zealand |
09 Jun 2000 - 14 Jan 2020 |
Individual | Child, Annette Kay Pellowe |
Rd 3 Hamilton 3283 New Zealand |
09 Jun 2000 - 20 May 2019 |
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
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