Video Television Resources Limited, a registered company, was registered on 24 Jan 1990. 9429039262172 is the NZ business identifier it was issued. This company has been managed by 7 directors: Neil David Newcombe - an active director whose contract started on 13 Jun 2008,
Margaret Mary Newcombe - an active director whose contract started on 08 Mar 2012,
Steven Paul Mountjoy - an inactive director whose contract started on 13 Jun 2008 and was terminated on 15 Mar 2012,
Kenneth Alfred Booth - an inactive director whose contract started on 15 Oct 1991 and was terminated on 13 Jun 2008,
Doreen Vera Follas - an inactive director whose contract started on 12 Dec 2003 and was terminated on 13 Jun 2008.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: 64 Kohu Road, Titirangi, Auckland, 0604 (category: registered, physical).
Video Television Resources Limited had been using 2Nd Floor-, 24 Manukau Road, Epsom, Auckland as their physical address up until 18 Nov 2000.
A total of 9000 shares are allocated to 6 shareholders (3 groups). The first group includes 563 shares (6.26%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 6636 shares (73.73%). Lastly the 3rd share allotment (1801 shares 20.01%) made up of 2 entities.
Previous addresses
Address: 2nd Floor-, 24 Manukau Road, Epsom, Auckland
Physical address used from 18 Nov 2000 to 18 Nov 2000
Address: 2nd Floor, 24 Manukau Road, Epsom, Auckland New Zealand
Physical address used from 18 Nov 2000 to 21 Nov 2018
Address: -
Physical address used from 21 Feb 1992 to 18 Nov 2000
Address: 2nd Floor, 24 Manukau Road, Epsom, Auckland New Zealand
Registered address used from 21 Oct 1991 to 21 Nov 2018
Address: 81 Carlton Gore Rd, Newmarket
Registered address used from 20 Oct 1991 to 21 Oct 1991
Basic Financial info
Total number of Shares: 9000
Annual return filing month: October
Annual return last filed: 14 Jan 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 563 | |||
| Individual | Toepfer, William Ray |
Herne Bay Auckland New Zealand |
21 Nov 2003 - |
| Shares Allocation #2 Number of Shares: 6636 | |||
| Entity (NZ Limited Company) | Trifunovich & Co Limited Shareholder NZBN: 9429037279783 |
Rd 1 Whitianga 3591 New Zealand |
13 Jun 2008 - |
| Individual | Newcombe, Margaret Mary |
Titirangi Auckland 0604 New Zealand |
13 Jun 2008 - |
| Individual | Newcombe, Neil David |
Titirangi Auckland 0604 New Zealand |
13 Jun 2008 - |
| Shares Allocation #3 Number of Shares: 1801 | |||
| Individual | Trifunovich, Jacqueline Grace |
Milford Auckland |
24 Jan 1990 - |
| Individual | Follas, Doreen Vera |
Whitford Auckland New Zealand |
24 Jan 1990 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Follas, Colin Michael |
Whitford Auckland |
24 Jan 1990 - 22 Sep 2004 |
| Individual | Booth, Kenneth Alfred |
Remuera Auckland |
24 Jan 1990 - 22 Sep 2004 |
| Individual | Booth, Kenneth Alfred |
Remuera Auckland |
24 Jan 1990 - 22 Sep 2004 |
| Individual | Follas, Colin Michael |
Whitford Auckland |
24 Jan 1990 - 22 Sep 2004 |
| Individual | Mountjoy, Steven Paul |
Western Springs Auckland New Zealand |
24 Jan 1990 - 29 Oct 2012 |
| Individual | Booth, Robyn Doris |
Remuera Auckland |
24 Jan 1990 - 13 Oct 2007 |
Neil David Newcombe - Director
Appointment date: 13 Jun 2008
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 13 Jun 2008
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 04 Jan 2018
Margaret Mary Newcombe - Director
Appointment date: 08 Mar 2012
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 04 Jan 2018
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 08 Mar 2012
Steven Paul Mountjoy - Director (Inactive)
Appointment date: 13 Jun 2008
Termination date: 15 Mar 2012
Address: Western Springs, Auckland, 1022 New Zealand
Address used since 13 Jun 2008
Kenneth Alfred Booth - Director (Inactive)
Appointment date: 15 Oct 1991
Termination date: 13 Jun 2008
Address: Remuera, Auckland,
Address used since 15 Oct 1991
Doreen Vera Follas - Director (Inactive)
Appointment date: 12 Dec 2003
Termination date: 13 Jun 2008
Address: Whitford, Auckland,
Address used since 12 Dec 2003
Colin Michael Follas - Director (Inactive)
Appointment date: 15 Oct 1991
Termination date: 26 Dec 2003
Address: Whitford, Auckland,
Address used since 15 Oct 1991
Timothy Michell Mowbray - Director (Inactive)
Appointment date: 15 Oct 1991
Termination date: 24 May 1995
Address: Remuera,
Address used since 15 Oct 1991
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