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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Holt, Trevor Alan |
Lincoln Lincoln 7608 New Zealand |
02 Mar 1992 - |
Individual | Holt, Doreen F M |
Lincoln Lincoln 7608 New Zealand |
02 Mar 1992 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Holt, Trevor Alan |
Lincoln Lincoln 7608 New Zealand |
02 Mar 1992 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Holt, Doreen F M |
Lincoln Lincoln 7608 New Zealand |
02 Mar 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Forster, Russell Frear |
Springston Christchurch New Zealand |
12 Oct 2005 - 18 Jun 2014 |
Individual | Buchan, John Alexander Shepherd |
Christchurch Central Christchurch 8013 New Zealand |
18 Jun 2014 - 28 Jan 2020 |
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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