Vista Holdings Limited

Vista Holdings Limited was incorporated on 06 Jun 2000 and issued a number of 9429037238025. This registered LTD company has been supervised by 5 directors: Kevin William Pollock - an active director whose contract started on 06 Jun 2000,
Carolyn Judy Fraser - an active director whose contract started on 16 Aug 2023,
David Randal Fraser - an active director whose contract started on 16 Aug 2023,
David Christopher Colin Fraser - an inactive director whose contract started on 06 Jun 2000 and was terminated on 16 Aug 2023,
Brent Angus - an inactive director whose contract started on 06 Jun 2000 and was terminated on 04 Dec 2018.
According to our database (updated on 18 Apr 2024), the company filed 1 address: 876 Leigh Road, Rd 5, Big Omaha, 0985 (types include: registered, physical).
Up until 05 Nov 2018, Vista Holdings Limited had been using No 1 Hastings Road, Mairangi Bay, Auckland as their registered address.
A total of 100 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Fraser, Annette Mary (an individual) located at Noosaville, Queensland postcode 4566.
The 2nd group consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Fraser, David Randal - located at Rd 5, Big Omaha.
The third share allocation (30 shares, 30%) belongs to 1 entity, namely:
Fraser, Carolyn Judy, located at Remuera, Auckland (a director).

Previous addresses

Address: No 1 Hastings Road, Mairangi Bay, Auckland New Zealand

Registered address used from 08 Feb 2002 to 05 Nov 2018

Address: C/- Keith Mackinlay & Associates, No 1 Hastings Road, Mairangi Bay, Auckland

Registered address used from 05 Feb 2002 to 08 Feb 2002

Address: C/- Keith Mackinlay & Associates, No 1 Hastings Road, Mairangi Bay, Auckland

Physical address used from 04 Feb 2002 to 04 Feb 2002

Address: No 1 Hastings Road, Mairangi Bay, Auckland New Zealand

Physical address used from 04 Feb 2002 to 04 Feb 2002

Address: 33 Nugent Street, Mt Eden, Auckland

Registered address used from 06 Mar 2001 to 05 Feb 2002

Address: C/- Buddle Findlay, Solicitors, Level 17, Tower One, The Shortland Centre, 51-53 Shortland Street, Auckland

Registered address used from 06 Mar 2001 to 06 Mar 2001

Address: 33 Nugent Street, Mt Eden, Auckland

Physical address used from 06 Mar 2001 to 04 Feb 2002

Address: Level 17, Tower One, The Shortland Centre, 51-53 Shortland Street, Auckland

Physical address used from 06 Mar 2001 to 06 Mar 2001

Address: C/- Buddle Findlay, Level 13, Telstra Business Centre, 191-201 Queen Street, Auckland

Physical & registered address used from 04 Dec 2000 to 06 Mar 2001

Previous Shareholders

Kevin William Pollock - Director

Appointment date: 06 Jun 2000

Carolyn Judy Fraser - Director

Appointment date: 16 Aug 2023

David Randal Fraser - Director

Appointment date: 16 Aug 2023

David Christopher Colin Fraser - Director (Inactive)

Appointment date: 06 Jun 2000

Termination date: 16 Aug 2023

Brent Angus - Director (Inactive)

Appointment date: 06 Jun 2000

Termination date: 04 Dec 2018