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Village Investments Limited

Type: NZ Limited Company (Ltd)
9429040378299
NZBN
107060
Company Number
Registered
Company Status
Current address
187 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 01 Dec 2020

Village Investments Limited, a registered company, was incorporated on 12 Nov 1979. 9429040378299 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Alexander Josef Henry Witten-Hannah - an active director whose contract began on 13 Jun 2018,
Brendan John Robinson - an active director whose contract began on 13 Jun 2018,
Joycelyn Winifred Dye - an inactive director whose contract began on 15 May 1984 and was terminated on 16 Aug 2020.
Last updated on 22 May 2025, BizDb's database contains detailed information about 1 address: 187 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical).
Village Investments Limited had been using 8 Okura River Road, Rd 2, Albany as their physical address until 01 Dec 2020.
A total of 300 shares are allocated to 7 shareholders (5 groups). The first group consists of 156 shares (52%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 36 shares (12%). Finally the 3rd share allotment (36 shares 12%) made up of 1 entity.

Addresses

Previous addresses

Address: 8 Okura River Road, Rd 2, Albany, 0792 New Zealand

Physical & registered address used from 27 Oct 2015 to 01 Dec 2020

Address: 8 Okura River Road, Okura, Albany, Auckland New Zealand

Registered & physical address used from 13 Nov 1997 to 13 Nov 1997

Address: Okura River Rd, Okura, Albany, Auckland

Registered address used from 06 Nov 1997 to 13 Nov 1997

Address: Okura River Rd, Okura, Albany, Auckland

Physical address used from 01 Jul 1997 to 13 Nov 1997

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: October

Annual return last filed: 21 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 156
Individual Howard, Susan Marie Takapuna
Auckland
0622
New Zealand
Director Witten-hannah, Alexander Josef Henry Takapuna
Auckland
0622
New Zealand
Director Robinson, Brendan John Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 36
Individual Hammond, Andrea Rose Albany
Auckland
Shares Allocation #3 Number of Shares: 36
Individual Dye, Matthew Macaulay Eden Terrace
Auckland
Shares Allocation #4 Number of Shares: 36
Individual Spicer, Patricia Carol Stanford Bishop, Bringsty,
Worcester, Wr65tt,, United Kingdom
Shares Allocation #5 Number of Shares: 36
Individual Dye, Harry Kingsley Coldingham
Bewickshire Td14-5uh, Scotland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dye, Joycelyn Winifred Rd 2
Albany
0792
New Zealand
Directors

Alexander Josef Henry Witten-hannah - Director

Appointment date: 13 Jun 2018

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 13 Jun 2018


Brendan John Robinson - Director

Appointment date: 13 Jun 2018

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 13 Jun 2018


Joycelyn Winifred Dye - Director (Inactive)

Appointment date: 15 May 1984

Termination date: 16 Aug 2020

Address: Okura, Albany, Auckland, 0792 New Zealand

Address used since 15 May 1984

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