Vanat Properties No.1 Limited was launched on 14 Apr 1994 and issued an NZ business identifier of 9429038644955. This registered LTD company has been managed by 3 directors: Deborah Erin Atkinson - an active director whose contract started on 24 Jul 2023,
Ivan Rennell Atkinson - an inactive director whose contract started on 14 Apr 1994 and was terminated on 25 Jul 2023,
John Anthony Wheelans - an inactive director whose contract started on 14 Apr 1994 and was terminated on 19 Mar 1999.
According to BizDb's data (updated on 30 Mar 2024), the company uses 1 address: 918 Colombo Street, Christchurch (types include: physical, registered).
Up to 22 Jun 2009, Vanat Properties No.1 Limited had been using C/-Searell & Co Ltd, Level 1, 148 Victoria Street, Christchurch as their physical address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 25 shares are held by 2 entities, namely:
Atkinson, Deborah Erin (a director) located at Mount Pleasant, Christchurch postcode 8081,
Brown, David Kenneth (an individual) located at Christchurch.
The 2nd group consists of 2 shareholders, holds 25 per cent shares (exactly 25 shares) and includes
Brown, David Kenneth - located at Christchurch,
Atkinson, Ivan Rennell - located at Christchurch Central, Christchurch.
Previous addresses
Address: C/-searell & Co Ltd, Level 1, 148 Victoria Street, Christchurch
Physical & registered address used from 02 Oct 2006 to 22 Jun 2009
Address: Level 4, 728 Colombo Street, Christchurch
Physical & registered address used from 09 Apr 2005 to 02 Oct 2006
Address: 4 Oxford Terrace, Christchurch
Physical address used from 27 May 1997 to 09 Apr 2005
Address: D K Brown, Chartered Accountant, 4 Oxford Terrace, Christchurch
Registered address used from 27 May 1997 to 09 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Atkinson, Deborah Erin |
Mount Pleasant Christchurch 8081 New Zealand |
09 Aug 2023 - |
Individual | Brown, David Kenneth |
Christchurch |
14 Apr 1994 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Brown, David Kenneth |
Christchurch |
14 Apr 1994 - |
Individual | Atkinson, Ivan Rennell |
Christchurch Central Christchurch 8013 New Zealand |
14 Apr 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Visser, Deborah Erin |
Mount Pleasant Christchurch 8081 New Zealand |
10 Oct 2006 - 09 Aug 2023 |
Individual | Visser, Deborah Erin |
Mount Pleasant Christchurch 8081 New Zealand |
10 Oct 2006 - 09 Aug 2023 |
Individual | Major, Grant Thomas |
Christchurch |
14 Apr 1994 - 10 Oct 2006 |
Individual | Major, Grant Thomas |
Christchurch |
14 Apr 1994 - 10 Oct 2006 |
Deborah Erin Atkinson - Director
Appointment date: 24 Jul 2023
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 24 Jul 2023
Ivan Rennell Atkinson - Director (Inactive)
Appointment date: 14 Apr 1994
Termination date: 25 Jul 2023
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 29 Aug 2018
Address: Christchurch, Christchurch, 8022 New Zealand
Address used since 14 Sep 2015
John Anthony Wheelans - Director (Inactive)
Appointment date: 14 Apr 1994
Termination date: 19 Mar 1999
Address: Christchurch,
Address used since 14 Apr 1994
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