Vela Quota (No 1) Limited, a registered company, was launched on 26 Jan 1990. 9429039250179 is the number it was issued. This company has been supervised by 6 directors: Donald Hamish Mcllraith - an active director whose contract started on 03 Apr 2002,
Geoffrey Michael Burgess - an active director whose contract started on 20 Apr 2015,
Philip Malcolm Vela - an inactive director whose contract started on 20 Sep 2011 and was terminated on 18 Apr 2015,
Geoffrey Michael Burgess - an inactive director whose contract started on 03 Apr 2002 and was terminated on 01 Sep 2011,
Peter James Vela - an inactive director whose contract started on 22 Mar 1991 and was terminated on 03 Apr 2002.
Vela Quota (No 1) Limited had been using 12 Sir Tristram Avenue, Hamilton as their physical address up until 01 Jul 2002.
Other names for the company, as we found at BizDb, included: from 26 Jan 1990 to 09 Jul 1991 they were named Evolve Properties Limited.
Previous addresses
Address #1: 12 Sir Tristram Avenue, Hamilton
Physical address used from 01 Jul 2002 to 01 Jul 2002
Address #2: Ernst & Young, 37-41 Shortland Street, Auckland
Physical address used from 27 Jun 1997 to 01 Jul 2002
Address #3: C/- Ernst & Young, 711 Victoria Street, Hamilton
Registered address used from 11 Dec 1992 to 01 Jul 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 22 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Vela Group (nz) Limited Shareholder NZBN: 9429036663194 |
Hamilton |
26 Jan 1990 - |
Ultimate Holding Company
Donald Hamish Mcllraith - Director
Appointment date: 03 Apr 2002
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 21 Jul 2015
Geoffrey Michael Burgess - Director
Appointment date: 20 Apr 2015
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 20 Apr 2015
Philip Malcolm Vela - Director (Inactive)
Appointment date: 20 Sep 2011
Termination date: 18 Apr 2015
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 20 Sep 2011
Geoffrey Michael Burgess - Director (Inactive)
Appointment date: 03 Apr 2002
Termination date: 01 Sep 2011
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 09 Mar 2009
Peter James Vela - Director (Inactive)
Appointment date: 22 Mar 1991
Termination date: 03 Apr 2002
Address: Hamilton,
Address used since 22 Mar 1991
Philip Malcolm Vela - Director (Inactive)
Appointment date: 28 Mar 1991
Termination date: 03 Apr 2002
Address: Te Kowhai,
Address used since 28 Mar 1991
D H Mcilraith Limited
12 Sir Tristram Avenue
Leon Casey Trustees Limited
12 Sir Tristram Avenue
Philip Vela Family Trustees Limited
12 Sir Tristram Avenue
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12 Sir Tristram Avenue
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Vela Group (nz) Limited
12 Sir Tristram Avenue