Vanat Holdings Limited, a registered company, was incorporated on 31 May 1993. 9429038742422 is the NZ business number it was issued. The company has been supervised by 4 directors: Deborah Erin Atkinson - an active director whose contract started on 24 Jul 2023,
Ivan Rennell Atkinson - an inactive director whose contract started on 31 May 1993 and was terminated on 25 Jul 2023,
John Anthony Wheelans - an inactive director whose contract started on 20 May 1994 and was terminated on 19 Mar 1999,
Wilhelmus Johannes Maria Van Schaijik - an inactive director whose contract started on 31 May 1993 and was terminated on 20 May 1994.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 6 Marama Crescent, Mount Pleasant, Christchurch, 8081 (type: registered, service).
Vanat Holdings Limited had been using C/-Searell & Co Ltd, Level 1, 148 Victoria Street, Christchurch as their registered address until 22 Jun 2009.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 50 shares (50 per cent).
Previous addresses
Address #1: C/-searell & Co Ltd, Level 1, 148 Victoria Street, Christchurch
Registered & physical address used from 02 Oct 2006 to 22 Jun 2009
Address #2: Level 4, 728 Colombo Street, Christchurch
Registered & physical address used from 09 Apr 2005 to 02 Oct 2006
Address #3: David K Brown, Chartered Accountant, 4 Oxford Terrace, Christchurch
Registered address used from 27 May 1997 to 09 Apr 2005
Address #4: 4 Oxford Terrace, Christchurch
Physical address used from 27 May 1997 to 09 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Atkinson, Deborah Erin |
Mount Pleasant Christchurch 8081 New Zealand |
09 Aug 2023 - |
| Individual | Brown, David Kenneth |
Christchurch |
31 May 1993 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Atkinson, Ivan Rennell |
Christchurch Central Christchurch 8013 New Zealand |
31 May 1993 - |
| Individual | Brown, David Kenneth |
Christchurch |
31 May 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Visser, Deborah Erin |
Christchurch New Zealand |
11 Oct 2006 - 09 Aug 2023 |
| Individual | Major, Grant Thomas |
Christchurch |
31 May 1993 - 27 Jun 2010 |
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: 31 May 1993
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 17 Feb 2016
John Anthony Wheelans - Director (Inactive)
Appointment date: 20 May 1994
Termination date: 19 Mar 1999
Address: Christchurch,
Address used since 20 May 1994
Wilhelmus Johannes Maria Van Schaijik - Director (Inactive)
Appointment date: 31 May 1993
Termination date: 20 May 1994
Address: Christchurch,
Address used since 31 May 1993
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