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Victoria Cottages Limited

Type: NZ Limited Company (Ltd)
9429039633392
NZBN
337245
Company Number
Registered
Company Status
120653929
Australian Company Number
Current address
Level One
53 King Street
Frankton, Hamilton New Zealand
Physical address used since 13 Feb 2008
Level 8
41 Shortland Street
Auckland 1010
New Zealand
Registered & service address used since 11 Oct 2023

Victoria Cottages Limited, a registered company, was registered on 03 Mar 1987. 9429039633392 is the New Zealand Business Number it was issued. The company has been run by 6 directors: Penelope Jane Rendle - an active director whose contract started on 08 Jun 1989,
Mark Edwin Rendle - an active director whose contract started on 08 Jun 1989,
Guy David Rendle - an active director whose contract started on 31 Mar 1998,
Richard Charles Skeates - an inactive director whose contract started on 08 Jun 1989 and was terminated on 29 Jul 2002,
Willem Francois Richter-Visser - an inactive director whose contract started on 03 Mar 1987 and was terminated on 08 Jun 1989.
Updated on 30 May 2025, BizDb's data contains detailed information about 2 addresses this company uses, specifically: Level 8, 41 Shortland Street, Auckland, 1010 (registered address),
Level 8, 41 Shortland Street, Auckland, 1010 (service address),
Level One, 53 King Street, Frankton, Hamilton (physical address).
Victoria Cottages Limited had been using Level One, 53 King Street, Frankton, Hamilton as their service address up to 11 Oct 2023.
A total of 528000 shares are allocated to 3 shareholders (3 groups). The first group includes 148555 shares (28.14%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 74096 shares (14.03%). Finally we have the next share allocation (305349 shares 57.83%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level One, 53 King Street, Frankton, Hamilton New Zealand

Service & registered address used from 13 Feb 2008 to 11 Oct 2023

Address #2: C/o J C R Barraclough, Chartered Acct, Suite 1, Level 1, 960 Victoria Street, Hamilton

Physical address used from 09 Sep 1998 to 09 Sep 1998

Address #3: C/o J C R Barraclough, Chartered Acct, Suite 1, Level 1, 960 Victoria Street, Hamilton

Registered address used from 09 Sep 1998 to 13 Feb 2008

Address #4: J C R Barraclough, 240 Tristram Street, Hamilton

Physical address used from 09 Sep 1998 to 13 Feb 2008

Address #5: Suite 1, Level 1, 960 Victoria Street, Hamilton

Registered address used from 29 Jan 1997 to 09 Sep 1998

Address #6: Peat Marwick 11th Floor,, Peat Marwick Tower,, 85 Alexandra Street,, Hamilton.

Registered address used from 31 May 1996 to 29 Jan 1997

Contact info
https://bapumpsandsprayers.co.nz/
29 Apr 2025 Website
Financial Data

Basic Financial info

Total number of Shares: 528000

Annual return filing month: May

Annual return last filed: 14 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 148555
Individual Rendle, Penelope Jane Claudelands
Hamilton
3214
New Zealand
Shares Allocation #2 Number of Shares: 74096
Individual Rendle, Guy David Ahuriri
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 305349
Individual Rendle, Mark Edwin Rd 1
Cambridge
3493
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rendle, Mark Edwin R D 1
Cambridge
Individual Rendle, Penelope Jane Hamilton
Individual Rendle, Guy David Napier
Directors

Penelope Jane Rendle - Director

Appointment date: 08 Jun 1989

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 11 May 2010


Mark Edwin Rendle - Director

Appointment date: 08 Jun 1989

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 11 May 2010


Guy David Rendle - Director

Appointment date: 31 Mar 1998

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 01 Apr 2021

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 05 Mar 2015


Richard Charles Skeates - Director (Inactive)

Appointment date: 08 Jun 1989

Termination date: 29 Jul 2002

Address: R D 1, Raglan,

Address used since 08 Jun 1989


Willem Francois Richter-visser - Director (Inactive)

Appointment date: 03 Mar 1987

Termination date: 08 Jun 1989

Address: Cambridge,

Address used since 03 Mar 1987


Catherine Angela Richter-visser - Director (Inactive)

Appointment date: 03 Mar 1987

Termination date: 08 Jun 1989

Address: Cambridge,

Address used since 03 Mar 1987