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Vanholt Limited

Type: NZ Limited Company (Ltd)
9429039027092
NZBN
533093
Company Number
Registered
Company Status
Current address
Unit 1b 55 Epsom Road
Sockburn
Christchurch 8443
New Zealand
Physical & registered & service address used since 23 Jun 2011

Vanholt Limited, a registered company, was started on 02 Mar 1992. 9429039027092 is the number it was issued. The company has been run by 4 directors: Trevor Alan Holt - an active director whose contract began on 02 Mar 1992,
Doreen F M Holt - an active director whose contract began on 26 Sep 1997,
John Anthony Wheelans - an inactive director whose contract began on 20 Sep 1994 and was terminated on 18 Nov 1999,
Wilhelmus Johannes Maria Van Schaijik - an inactive director whose contract began on 02 Mar 1992 and was terminated on 22 Sep 1994.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: Unit 1B 55 Epsom Road, Sockburn, Christchurch, 8443 (type: physical, registered).
Vanholt Limited had been using C/-Allott Reeves & Co Limited, 192 Manchester Street, Christchurch as their physical address up to 23 Jun 2011.
Other names used by this company, as we identified at BizDb, included: from 02 Mar 1992 to 02 Jul 1996 they were named Willowridge Charolais Stud Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 98 shares (98%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Finally we have the third share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: C/-allott Reeves & Co Limited, 192 Manchester Street, Christchurch New Zealand

Physical & registered address used from 04 Feb 2009 to 23 Jun 2011

Address: C/-allott Reeves & Co, 192 Manchester Street, Christchurch

Registered address used from 20 Mar 2001 to 04 Feb 2009

Address: C/ Ashton Wheelans & Hegan, 127 Armagh Street, Christchurch

Registered address used from 15 Sep 1997 to 20 Mar 2001

Address: -

Physical address used from 15 Sep 1997 to 15 Sep 1997

Address: C/-allott Reeves & Co, 192 Manchester Street, Christchurch

Physical address used from 15 Sep 1997 to 15 Sep 1997

Address: -

Registered address used from 02 Mar 1992 to 15 Sep 1997

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Holt, Trevor Alan Lincoln
Lincoln
7608
New Zealand
Individual Holt, Doreen F M Lincoln
Lincoln
7608
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Holt, Trevor Alan Lincoln
Lincoln
7608
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Holt, Doreen F M Lincoln
Lincoln
7608
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Forster, Russell Frear Springston
Christchurch

New Zealand
Individual Buchan, John Alexander Shepherd Christchurch Central
Christchurch
8013
New Zealand
Directors

Trevor Alan Holt - Director

Appointment date: 02 Mar 1992

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 09 Mar 2023

Address: Rd 4, Springston, Christchurch, 7674 New Zealand

Address used since 25 Feb 2016


Doreen F M Holt - Director

Appointment date: 26 Sep 1997

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 09 Mar 2023

Address: Rd 4 Springston, Christchurch, 7674 New Zealand

Address used since 25 Feb 2016


John Anthony Wheelans - Director (Inactive)

Appointment date: 20 Sep 1994

Termination date: 18 Nov 1999

Address: Christchurch,

Address used since 20 Sep 1994


Wilhelmus Johannes Maria Van Schaijik - Director (Inactive)

Appointment date: 02 Mar 1992

Termination date: 22 Sep 1994

Address: Christchurch,

Address used since 02 Mar 1992

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