Vogtherr Holdings Limited, a registered company, was incorporated on 24 Jul 1963. 9429040231037 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Claire Louise Vogtherr - an active director whose contract began on 12 Jun 2022,
Linda Margaret Bruce - an active director whose contract began on 12 Jun 2022,
Shirley Violet Vogtherr - an inactive director whose contract began on 21 Mar 1986 and was terminated on 17 Aug 2022,
Gordon Ernest Vogtherr - an inactive director whose contract began on 21 Mar 1986 and was terminated on 04 Jul 2022.
Updated on 12 Apr 2024, the BizDb database contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service).
Vogtherr Holdings Limited had been using Business Hq, 308 Queen Street East, Hastings as their physical address until 01 Nov 2019.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group consists of 2490 shares (49.8 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2510 shares (50.2 per cent).
Previous addresses
Address #1: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand
Physical & registered address used from 24 Mar 2016 to 01 Nov 2019
Address #2: Unit 3, Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand
Physical & registered address used from 09 Feb 2016 to 24 Mar 2016
Address #3: 313 Eastbourne Street West, Hastings, 4122 New Zealand
Registered & physical address used from 08 Apr 2010 to 09 Feb 2016
Address #4: Bryant Associates, 200w Queen Street, Hastings
Registered address used from 30 Jul 2001 to 08 Apr 2010
Address #5: Bryant Associates, Chartered Accountants, 200w Queen Street, Hastings
Physical address used from 30 Jul 2001 to 30 Jul 2001
Address #6: -
Physical address used from 17 Feb 1992 to 30 Jul 2001
Basic Financial info
Total number of Shares: 5000
Annual return filing month: February
Annual return last filed: 12 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2490 | |||
Individual | Vogtherr, Shirley Violet |
Havelock North Havelock North 4130 New Zealand |
24 Jul 1963 - |
Shares Allocation #2 Number of Shares: 2510 | |||
Individual | Vogtherr, Gordon Ernest |
Havelock North Havelock North 4130 New Zealand |
24 Jul 1963 - |
Claire Louise Vogtherr - Director
Appointment date: 12 Jun 2022
Address: Havelock North, 4172 New Zealand
Address used since 12 Jun 2022
Linda Margaret Bruce - Director
Appointment date: 12 Jun 2022
Address: Rd 4, Otane, 4174 New Zealand
Address used since 12 Jun 2022
Shirley Violet Vogtherr - Director (Inactive)
Appointment date: 21 Mar 1986
Termination date: 17 Aug 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 31 May 2011
Gordon Ernest Vogtherr - Director (Inactive)
Appointment date: 21 Mar 1986
Termination date: 04 Jul 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 31 May 2011
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