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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 156 | |||
| Individual | Howard, Susan Marie |
Takapuna Auckland 0622 New Zealand |
23 Nov 2020 - |
| Director | Witten-hannah, Alexander Josef Henry |
Takapuna Auckland 0622 New Zealand |
23 Nov 2020 - |
| Director | Robinson, Brendan John |
Rothesay Bay Auckland 0630 New Zealand |
23 Nov 2020 - |
| Shares Allocation #2 Number of Shares: 36 | |||
| Individual | Hammond, Andrea Rose |
Albany Auckland |
12 Nov 1979 - |
| Shares Allocation #3 Number of Shares: 36 | |||
| Individual | Dye, Matthew Macaulay |
Eden Terrace Auckland |
12 Nov 1979 - |
| Shares Allocation #4 Number of Shares: 36 | |||
| Individual | Spicer, Patricia Carol |
Stanford Bishop, Bringsty, Worcester, Wr65tt,, United Kingdom |
12 Nov 1979 - |
| Shares Allocation #5 Number of Shares: 36 | |||
| Individual | Dye, Harry Kingsley |
Coldingham Bewickshire Td14-5uh, Scotland |
12 Nov 1979 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dye, Joycelyn Winifred |
Rd 2 Albany 0792 New Zealand |
12 Nov 1979 - 23 Nov 2020 |
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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