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Vestey 19 Limited

Type: NZ Limited Company (Ltd)
9429038404269
NZBN
700625
Company Number
Registered
Company Status
Current address
139 Main Highway
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 23 Nov 2017

Vestey 19 Limited, a registered company, was started on 16 Oct 1995. 9429038404269 is the number it was issued. This company has been managed by 4 directors: David John Hughes - an active director whose contract started on 16 Oct 1995,
Lindsay Owen Kennedy - an active director whose contract started on 29 Apr 2005,
Neil Stephen Hamill - an active director whose contract started on 29 Apr 2005,
Bruce Raymond Sheppard - an inactive director whose contract started on 16 Oct 1995 and was terminated on 29 Apr 2005.
Updated on 27 Feb 2024, our data contains detailed information about 1 address: 139 Main Highway, Ellerslie, Auckland, 1051 (types include: physical, registered).
Vestey 19 Limited had been using 11 Umere Crescent, Ellerslie, Auckland as their physical address up until 23 Nov 2017.
A total of 1800 shares are allotted to 9 shareholders (4 groups). The first group is comprised of 600 shares (33.33%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 300 shares (16.67%). Finally we have the 3rd share allotment (600 shares 33.33%) made up of 4 entities.

Addresses

Previous address

Address: 11 Umere Crescent, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 16 Oct 1995 to 23 Nov 2017

Contact info
info@broadwayproperty.co.nz
12 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1800

Annual return filing month: November

Annual return last filed: 12 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Entity (NZ Limited Company) Dmg Trustees (hamill) Limited
Shareholder NZBN: 9429030095786
Newmarket
Auckland
1023
New Zealand
Individual Hamill, Gaynor Ruth Pollok
2684
New Zealand
Shares Allocation #2 Number of Shares: 300
Entity (NZ Limited Company) Dmg Trustees (hughes) Limited
Shareholder NZBN: 9429046122520
Newmarket
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 600
Individual Bhanabhai, Manu Chhotubhai Remuera
Auckland
1050
New Zealand
Individual Kennedy, Christine Alice Orakei
Auckland
1071
New Zealand
Individual Kennedy, Lindsay Owen Orakei
Auckland
1071
New Zealand
Individual Sheppard, Bruce Raymond Auckland Central
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 300
Individual Kaat, Hildine Saint Marys Bay
Auckland
1011
New Zealand
Individual Hodge, Shelley Anne Saint Marys Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hamill, Neil Stephen Ellerslie
Individual Hughes, David John Ellerslie
Individual Hamill, Neil Stephen Pollok
2684
New Zealand
Individual Graham, Dennis Michael Newmarket
Auckland
1023
New Zealand
Individual Hamill, Neil Stephen Ellerslie
Auckland
1051
New Zealand
Individual Hughes, David John Saint Marys Bay
Auckland
1011
New Zealand
Individual Hughes, Adrian Robin Ellerslie
Auckland
1051
New Zealand
Individual Hamill, Neil Stephen Ellerslie
Individual Graham, Dennis Michael Newmarket
Auckland
1023
New Zealand
Individual Hughes, David John Ellerslie
Auckland
1051
New Zealand
Individual Hughes, Hildine Ellerslie
Individual Hughes, David John Ellerslie
Individual Hughes, Hildine Ellerslie
Individual Hughes, Hildine Ellerslie
Individual Hughes, Adrian Robin Ellerslie
Auckland
1051
New Zealand
Individual Hughes, David John Ellerslie
Auckland
1051
New Zealand
Individual Hughes, David John Ellerslie
Auckland
1051
New Zealand
Individual Hamill, Neil Stephen Ellerslie
Auckland
1051
New Zealand
Directors

David John Hughes - Director

Appointment date: 16 Oct 1995

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 16 Nov 2015

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 21 Aug 2019


Lindsay Owen Kennedy - Director

Appointment date: 29 Apr 2005

Address: Orakei, Auckland, 1071 New Zealand

Address used since 16 Nov 2015


Neil Stephen Hamill - Director

Appointment date: 29 Apr 2005

Address: Pollok, 2684 New Zealand

Address used since 10 Nov 2020

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 29 Apr 2005


Bruce Raymond Sheppard - Director (Inactive)

Appointment date: 16 Oct 1995

Termination date: 29 Apr 2005

Address: Bucklands Beach, Auckland,

Address used since 16 Oct 1995

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