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Vincent Land Holdings Limited

Type: NZ Limited Company (Ltd)
9429039034380
NZBN
530352
Company Number
Registered
Company Status
Current address
46-48 Russell Street
Alexandra 9320
New Zealand
Registered & physical & service address used since 02 Mar 2012

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Robertson, Albert Walter John Alexandra
Alexandra
9320
New Zealand
Shares Allocation #2 Number of Shares: 3500
Individual Robertson, Albert Walter John Alexandra
Alexandra
9320
New Zealand
Individual Robertson, Joel Geoffrey Alexandra
Alexandra
9320
New Zealand
Individual Robertson, Kyla Anne Alexandra
Alexandra
9320
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Green, Peter Matthew Alexandra
Shares Allocation #4 Number of Shares: 5500
Individual Green, Sharon Brigid Alexandra

New Zealand
Individual Corrigall, Abby Rachel Waterloo
Nsw
2017
Australia
Individual Green, Peter Matthew Alexandra

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
69 Tarbert Street
Alexandra
9320
New Zealand
Entity Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
69 Tarbert Street
Alexandra
9320
New Zealand
Entity Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Individual Taylor, Gordon Bates Alexandra
Directors

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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