Vogue Homes Limited, a registered company, was launched on 26 Sep 1996. 9429038228919 is the number it was issued. The company has been supervised by 4 directors: Roger Murray Ford - an active director whose contract began on 31 May 2024,
Brent Watts Warner - an active director whose contract began on 31 May 2024,
Deborah Ann Williams - an inactive director whose contract began on 26 Sep 1996 and was terminated on 31 May 2024,
Craig Leslie Williams - an inactive director whose contract began on 26 Sep 1996 and was terminated on 31 May 2024.
Last updated on 01 Jun 2025, the BizDb data contains detailed information about 1 address: Po Box 2617, Tauranga, Tauranga, 3144 (type: postal, office).
Vogue Homes Limited had been using 9 Prince Avenue, Mount Maunganui as their registered address until 15 Mar 2017.
A total of 200 shares are allotted to 4 shareholders (4 groups). The first group consists of 135 shares (67.5%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 63 shares (31.5%). Lastly we have the next share allocation (1 share 0.5%) made up of 1 entity.
Previous addresses
Address #1: 9 Prince Avenue, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 29 May 2003 to 15 Mar 2017
Address #2: Ingham Mora Malcolm & Rassell, 9 Prince Avenue, Mount Maunganui
Registered address used from 11 Apr 2000 to 29 May 2003
Address #3: Ingham Mora Malcolm & Rassell, 9 Prince Avenue, Mount Maunganui
Physical address used from 27 Sep 1996 to 29 May 2003
Basic Financial info
Total number of Shares: 200
Annual return filing month: March
Annual return last filed: 28 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 135 | |||
| Individual | Warner, Brent Watts |
Mount Maunganui Mount Maunganui 3116 New Zealand |
31 May 2024 - |
| Shares Allocation #2 Number of Shares: 63 | |||
| Individual | Ford, Roger Murray |
Pyes Pa Tauranga 3112 New Zealand |
31 May 2024 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Warner, Brent Watts |
Mount Maunganui Mount Maunganui 3116 New Zealand |
31 May 2024 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Ford, Roger Murray |
Pyes Pa Tauranga 3112 New Zealand |
31 May 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williams, Deborah Ann |
Mount Maunganui Mount Maunganui 3116 New Zealand |
23 Oct 2007 - 31 May 2024 |
| Individual | Williams, Craig Leslie |
Mount Maunganui Mount Maunganui 3116 New Zealand |
23 Oct 2007 - 31 May 2024 |
| Individual | Williams, Deborah Ann |
Mount Maunganui Mount Maunganui 3116 New Zealand |
26 Sep 1996 - 31 May 2024 |
| Entity | Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Company Number: 832217 |
Mount Maunganui 3116 New Zealand |
23 Oct 2007 - 31 May 2024 |
| Individual | Williams, Deborah Ann |
Mount Maunganui Mount Maunganui 3116 New Zealand |
23 Oct 2007 - 31 May 2024 |
| Individual | Williams, Craig Leslie |
Mount Maunganui Mount Maunganui 3116 New Zealand |
23 Oct 2007 - 31 May 2024 |
| Individual | Williams, Craig Leslie |
Mount Maunganui Mount Maunganui 3116 New Zealand |
26 Sep 1996 - 31 May 2024 |
Roger Murray Ford - Director
Appointment date: 31 May 2024
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Jul 2024
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 31 May 2024
Brent Watts Warner - Director
Appointment date: 31 May 2024
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 31 May 2024
Deborah Ann Williams - Director (Inactive)
Appointment date: 26 Sep 1996
Termination date: 31 May 2024
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 04 Mar 2021
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 30 Apr 2010
Craig Leslie Williams - Director (Inactive)
Appointment date: 26 Sep 1996
Termination date: 31 May 2024
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 04 Mar 2021
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 30 Apr 2010
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