Vincent Land Holdings Limited, a registered company, was incorporated on 27 Mar 1992. 9429039034380 is the NZ business number it was issued. The company has been run by 3 directors: Peter Matthew Green - an active director whose contract began on 10 Apr 1992,
Albert Walter John Robertson - an active director whose contract began on 18 Nov 2003,
Gordon Bates Taylor - an inactive director whose contract began on 10 Apr 1992 and was terminated on 01 Apr 2007.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 46-48 Russell Street, Alexandra, 9320 (types include: registered, physical).
Vincent Land Holdings Limited had been using Flat 46, 48 Russell Street, Alexandra as their registered address up to 02 Mar 2012.
Old names used by this company, as we managed to find at BizDb, included: from 28 Mar 1992 to 18 Sep 2018 they were called Vincent Holdings Limited, from 27 Mar 1992 to 28 Mar 1992 they were called Vencent Holdings Limited.
A total of 10000 shares are allotted to 8 shareholders (4 groups). The first group is comprised of 500 shares (5%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 3500 shares (35%). Finally we have the third share allotment (500 shares 5%) made up of 1 entity.
Previous addresses
Address: Flat 46, 48 Russell Street, Alexandra New Zealand
Registered & physical address used from 28 Jun 2006 to 02 Mar 2012
Address: C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch
Registered & physical address used from 05 Feb 2003 to 28 Jun 2006
Address: Ernst & Young, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch 8000
Registered address used from 21 Feb 2001 to 05 Feb 2003
Address: C/- Ernst & Young, Ernst & Young House, 227 Cambrigde Terrace, Christchurch
Physical address used from 21 Feb 2001 to 21 Feb 2001
Address: C/- Robert Cooper, 14 Tarbert Street, Alexandra
Registered address used from 31 Jan 1997 to 21 Feb 2001
Address: C/- Spicer & Oppenheim, 14 Tarbert Street, Alexandra
Registered address used from 21 Dec 1993 to 31 Jan 1997
Address: -
Registered address used from 27 Mar 1992 to 21 Dec 1993
Address: C/- Ernat & Young, Ernst & Young House, 227 Cambrigde Terrace, Christchurch
Physical address used from 27 Mar 1992 to 21 Feb 2001
Address: -
Physical address used from 27 Mar 1992 to 27 Mar 1992
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Robertson, Albert Walter John |
Alexandra Alexandra 9320 New Zealand |
26 Jan 2004 - |
Shares Allocation #2 Number of Shares: 3500 | |||
Individual | Robertson, Albert Walter John |
Alexandra Alexandra 9320 New Zealand |
08 May 2008 - |
Individual | Robertson, Joel Geoffrey |
Alexandra Alexandra 9320 New Zealand |
25 Jan 2021 - |
Individual | Robertson, Kyla Anne |
Alexandra Alexandra 9320 New Zealand |
08 May 2008 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Green, Peter Matthew |
Alexandra |
27 Mar 1992 - |
Shares Allocation #4 Number of Shares: 5500 | |||
Individual | Green, Sharon Brigid |
Alexandra New Zealand |
08 May 2008 - |
Individual | Corrigall, Abby Rachel |
Waterloo Nsw 2017 Australia |
21 Sep 2017 - |
Individual | Green, Peter Matthew |
Alexandra New Zealand |
08 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 |
69 Tarbert Street Alexandra 9320 New Zealand |
08 May 2008 - 21 Sep 2017 |
Entity | Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 |
69 Tarbert Street Alexandra 9320 New Zealand |
08 May 2008 - 21 Sep 2017 |
Entity | Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 |
08 May 2008 - 21 Sep 2017 | |
Individual | Taylor, Gordon Bates |
Alexandra |
27 Mar 1992 - 11 Oct 2007 |
Peter Matthew Green - Director
Appointment date: 10 Apr 1992
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 18 Feb 2016
Albert Walter John Robertson - Director
Appointment date: 18 Nov 2003
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 26 Feb 2015
Gordon Bates Taylor - Director (Inactive)
Appointment date: 10 Apr 1992
Termination date: 01 Apr 2007
Address: Alexandra,
Address used since 29 Jan 2003
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