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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 148555 | |||
| Individual | Rendle, Penelope Jane |
Claudelands Hamilton 3214 New Zealand |
30 Mar 2009 - |
| Shares Allocation #2 Number of Shares: 74096 | |||
| Individual | Rendle, Guy David |
Ahuriri Napier 4110 New Zealand |
30 Mar 2009 - |
| Shares Allocation #3 Number of Shares: 305349 | |||
| Individual | Rendle, Mark Edwin |
Rd 1 Cambridge 3493 New Zealand |
30 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rendle, Mark Edwin |
R D 1 Cambridge |
03 Mar 1987 - 10 May 2006 |
| Individual | Rendle, Penelope Jane |
Hamilton |
03 Mar 1987 - 10 May 2006 |
| Individual | Rendle, Guy David |
Napier |
03 Mar 1987 - 10 May 2006 |
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
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