Vela Holdings Limited, a registered company, was started on 25 May 1977. 9429040058535 is the New Zealand Business Number it was issued. This company has been supervised by 6 directors: Donald Hamish Mcilraith - an active director whose contract began on 03 Apr 2002,
Geoffrey Michael Burgess - an active director whose contract began on 20 Apr 2015,
Philip Malcolm Vela - an inactive director whose contract began on 20 Sep 2011 and was terminated on 18 Apr 2015,
Geoffrey Michael Burgess - an inactive director whose contract began on 03 Apr 2002 and was terminated on 01 Sep 2011,
Peter James Vela - an inactive director whose contract began on 18 Mar 1991 and was terminated on 03 Apr 2002.
Vela Holdings Limited had been using Ernst & Young House, Cnr Victoria and London Streets, Hamilton as their physical address until 01 Jul 2002.
Previous addresses
Address: Ernst & Young House, Cnr Victoria And London Streets, Hamilton
Physical address used from 27 Jun 1997 to 01 Jul 2002
Address: Ernst & Young House,, Cnr Victoria & London Streets,, Hamilton.
Registered address used from 27 Jun 1997 to 01 Jul 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Vela Group (nz) Limited Shareholder NZBN: 9429036663194 |
Hamilton New Zealand |
10 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Thesaurus Trustees Limited Shareholder NZBN: 9429036592623 Company Number: 1194225 |
25 May 1977 - 27 Jun 2010 | |
| Entity | Justitiae Trustee Company Limited Shareholder NZBN: 9429037265588 Company Number: 1034594 |
25 May 1977 - 27 Jun 2010 | |
| Entity | Philip Vela Family Trustees Limited Shareholder NZBN: 9429033614984 Company Number: 1908293 |
31 Jul 2007 - 10 Sep 2015 | |
| Entity | Thesaurus Trustees Limited Shareholder NZBN: 9429036592623 Company Number: 1194225 |
25 May 1977 - 27 Jun 2010 | |
| Entity | Philip Vela Family Trustees Limited Shareholder NZBN: 9429033614984 Company Number: 1908293 |
31 Jul 2007 - 10 Sep 2015 | |
| Entity | Justitiae Trustee Company Limited Shareholder NZBN: 9429037265588 Company Number: 1034594 |
25 May 1977 - 27 Jun 2010 |
Ultimate Holding Company
Donald Hamish Mcilraith - Director
Appointment date: 03 Apr 2002
Address: Hamilton, 3200 New Zealand
Address used since 11 Nov 2014
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: 18 Mar 1991
Termination date: 03 Apr 2002
Address: Hamilton,
Address used since 18 Mar 1991
Philip Malcolm Vela - Director (Inactive)
Appointment date: 18 Mar 1991
Termination date: 03 Apr 2002
Address: Te Kowhai,
Address used since 18 Mar 1991
D H Mcilraith Limited
12 Sir Tristram Avenue
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