Vane Developments Limited, a registered company, was incorporated on 21 May 1996. 9429038318634 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Carol Anne Morgan - an active director whose contract began on 21 May 1996,
Peter Leslie Davies - an inactive director whose contract began on 21 May 1996 and was terminated on 14 May 2007.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 37043, Parnell, Auckland, 1151 (category: postal, office).
Vane Developments Limited had been using C/- Warren Ladbrook, Solicitor, 4/30 Augustus Terrace, Parnell, Auckland as their registered address up to 11 Mar 2003.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent). Finally the next share allotment (25 shares 25 per cent) made up of 2 entities.
Principal place of activity
4a Birdwood Crescent, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: C/- Warren Ladbrook, Solicitor, 4/30 Augustus Terrace, Parnell, Auckland
Registered address used from 31 Jul 2000 to 11 Mar 2003
Address #2: 11b Augustus Terrace, Parnell, Auckland
Physical address used from 31 Jul 2000 to 11 Mar 2003
Address #3: 712 Remuera Road, Remuera, Auckland
Physical address used from 31 Jul 2000 to 31 Jul 2000
Address #4: 163 Gillies Avenue, Epsom, Auckland
Registered address used from 11 Apr 2000 to 31 Jul 2000
Address #5: Warren Ladbrook Solicitor, 279 Parnell Road, Parnell, Auckland
Registered address used from 11 Dec 1998 to 11 Apr 2000
Address #6: 163 Gillies Avenue, Epsom, Auckland
Physical address used from 08 Jul 1998 to 31 Jul 2000
Address #7: 163 Gillies Avenue, Epsom, Auckland
Registered address used from 08 Sep 1997 to 11 Dec 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Per Annum Investments Limited Shareholder NZBN: 9429033522425 |
Mt Eden Auckland 1024 New Zealand |
18 May 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Morgan, Carol Anne |
Parnell Auckland New Zealand |
21 May 1996 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Rogers, Vivienne Joy |
St Heliers Bay New Zealand |
18 May 2007 - |
Individual | Tomoana, Te Hira David |
St Heliers Bay New Zealand |
18 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davies, Lynnete Marion |
Langs Beach R D 2, Waipu |
21 May 1996 - 17 May 2007 |
Individual | Davies, Peter Leslie |
Langs Beach R D 2, Waipu |
21 May 1996 - 17 May 2007 |
Carol Anne Morgan - Director
Appointment date: 21 May 1996
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 Oct 2016
Peter Leslie Davies - Director (Inactive)
Appointment date: 21 May 1996
Termination date: 14 May 2007
Address: Langs Beach, R D 2, Waipu,
Address used since 21 May 1996
Platinum Chauffeur Drive 2012 Limited
4a Birdwood Crescent
Voyage Holding Limited
4a Birdwood Crescent
Morgan & Co Limited
4a Birdwood Crescent
Voyage Affaires Limited
4a Birdwood Crescent
Birdwood Tea Company Limited
6a Birdwood Crescent
Vauxhall Dinghy Club Incorporated
6 Birdwood Crescent