Shortcuts

Vanat Properties No. 4 Limited

Type: NZ Limited Company (Ltd)
9429037849115
NZBN
907159
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
15a Epworth Avenue
Royal Oak
Auckland 1023
New Zealand
Registered & physical & service address used since 28 May 2021

Vanat Properties No. 4 Limited, a registered company, was started on 20 May 1998. 9429037849115 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is classified. This company has been managed by 5 directors: Gilbert Paul Van Schaijik - an active director whose contract started on 28 Nov 2000,
Francis John Van Schaijik - an active director whose contract started on 30 Mar 2021,
Trudy Mary Murdoch - an active director whose contract started on 30 Mar 2021,
John Anthony Wheelans - an inactive director whose contract started on 20 May 1998 and was terminated on 30 Mar 2021,
Ivan Rennell Atkinson - an inactive director whose contract started on 20 May 1998 and was terminated on 02 Jul 2001.
Updated on 16 Apr 2024, our data contains detailed information about 1 address: 15A Epworth Avenue, Royal Oak, Auckland, 1023 (types include: registered, physical).
Vanat Properties No. 4 Limited had been using Level 2, 83 Victoria Street, Christchurch as their registered address up until 28 May 2021.
A single entity owns all company shares (exactly 100 shares) - Wjm Property Limited - located at 1023, Royal Oak, Auckland.

Addresses

Previous addresses

Address: Level 2, 83 Victoria Street, Christchurch, 8013 New Zealand

Registered & physical address used from 18 Dec 2013 to 28 May 2021

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 09 Oct 2012 to 18 Dec 2013

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 27 Jul 2011 to 09 Oct 2012

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Physical address used from 27 Jul 2011 to 18 Dec 2013

Address: Ashton Wheelans & Hegan Ltd, 4th Floor, 127 Armagh Street, Christchurch New Zealand

Physical & registered address used from 29 Sep 2002 to 27 Jul 2011

Address: C/- D K Brown, P O Box 985, Christchurch

Physical address used from 01 Jun 2000 to 01 Jun 2000

Address: Ashton Wheelans And Hegan Ltd, 127 Armagh Street Level 4, Christchurch

Physical address used from 01 Jun 2000 to 29 Sep 2002

Address: C/- D K Brown, 4 Oxford Terrace, Christchurch

Registered address used from 01 Jun 2000 to 29 Sep 2002

Address: C/- D K Brown, 4 Oxford Terrace, Christchurch

Registered address used from 12 Apr 2000 to 01 Jun 2000

Address: C/- D K Brown, 4 Oxford Terrace, Christchurch

Physical address used from 21 May 1998 to 01 Jun 2000

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Wjm Property Limited
Shareholder NZBN: 9429048621762
Royal Oak
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Weir, Christopher Graham Bryndwr
Christchurch

New Zealand
Individual Wheelans, John Anthony Merivale
Christchurch

New Zealand
Individual Walker, Maurice John Fendalton
Christchurch
8052
New Zealand
Individual Van Schaijik, Maria Berdina Concordia Redwood
Christchurch

New Zealand
Individual Weir, Christopher Graham Bryndwr
Christchurch

New Zealand
Directors

Gilbert Paul Van Schaijik - Director

Appointment date: 28 Nov 2000

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 23 Jul 2015


Francis John Van Schaijik - Director

Appointment date: 30 Mar 2021

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 01 May 2023

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 30 Mar 2021


Trudy Mary Murdoch - Director

Appointment date: 30 Mar 2021

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 30 Mar 2021


John Anthony Wheelans - Director (Inactive)

Appointment date: 20 May 1998

Termination date: 30 Mar 2021

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 04 Feb 2008


Ivan Rennell Atkinson - Director (Inactive)

Appointment date: 20 May 1998

Termination date: 02 Jul 2001

Address: Christchurch,

Address used since 20 May 1998