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Vic And Jill Associates Limited

Type: NZ Limited Company (Ltd)
9429040622538
NZBN
74135
Company Number
Registered
Company Status
Current address
Level 2, 3 Arawa St
Grafton
Auckland 1010
New Zealand
Physical & registered & service address used since 09 Jun 2017

Vic and Jill Associates Limited, a registered company, was launched on 08 Mar 1968. 9429040622538 is the business number it was issued. This company has been supervised by 6 directors: Pieter Nigel Double - an active director whose contract started on 29 Apr 1990,
Victor Adrian Double - an active director whose contract started on 23 May 1990,
Jillian Winifred Double - an active director whose contract started on 23 May 1990,
Carys Mary Demko - an active director whose contract started on 23 May 1990,
Sara Jane Double - an active director whose contract started on 26 Jan 1994.
Updated on 07 Jun 2025, BizDb's database contains detailed information about 1 address: Level 2, 3 Arawa St, Grafton, Auckland, 1010 (type: physical, registered).
Vic and Jill Associates Limited had been using Level 2, 3 Arawa St, Grafton, Auckland as their registered address until 09 Jun 2017.
Previous names used by the company, as we established at BizDb, included: from 01 Nov 1990 to 01 Mar 2013 they were named Eunice Taylor Limited, from 26 Jul 1988 to 01 Nov 1990 they were named Eunice Taylor-Polycon Limited and from 15 Jul 1980 to 26 Jul 1988 they were named Eunice Taylor Limited.
A total of 5000 shares are allocated to 5 shareholders (3 groups). The first group consists of 55 shares (1.1 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 4900 shares (98 per cent). Lastly there is the next share allocation (45 shares 0.9 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 2, 3 Arawa St, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 12 Mar 2013 to 09 Jun 2017

Address: Eunice Taylor Limited, 16-18 Honan Place, Avondale, Auckland New Zealand

Registered address used from 08 Jul 2003 to 12 Mar 2013

Address: 16-18 Honan Place, Avondale, Auckland

Physical address used from 19 May 1999 to 19 May 1999

Address: Eunice Taylor Limited, 16-18 Honan Place, Avondale, Auckland New Zealand

Physical address used from 19 May 1999 to 12 Mar 2013

Address: 23 Portage Rd, New Lynn Ak

Registered address used from 16 Jul 1992 to 16 Jul 1992

Address: 16-18 Honan Place, Avondale Ak, Auckland 7

Registered address used from 16 Jul 1992 to 08 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: May

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 55
Individual Double, Victor Adrian 387 Parnell Rd
Parnell 1001, Auckland
Shares Allocation #2 Number of Shares: 4900
Entity (NZ Limited Company) Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Auckland Central
Auckland
1010
New Zealand
Individual Double, Victor Adrian 387 Parnell Rd
Parnell 1001, Auckland
Individual Double, Jillian Winifred 387 Parnell Rd
Parnell 1001, Auckland
Shares Allocation #3 Number of Shares: 45
Individual Double, Jillian Winifred 387 Parnell Rd
Parnell 1001, Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Double, Jillian Parnell
Auckland
Individual Double, Victor Parnell
Auckland
Individual Wishart, Desmond St Heliers
Auckland
Other Jillian Double & Wyndham Trustees Ltd
Other Null - Victor Double & Wyndham Trusteess Ltd
Other Null - Jillian Double & Wyndham Trustees Ltd
Other Victor Double & Wyndham Trusteess Ltd
Directors

Pieter Nigel Double - Director

Appointment date: 29 Apr 1990

Address: Richmond, Melbourne, Australia

Address used since 29 Apr 1990


Victor Adrian Double - Director

Appointment date: 23 May 1990

Address: 387 Parnell Rd, Parnell, Auckland, 1001 New Zealand

Address used since 24 May 2016


Jillian Winifred Double - Director

Appointment date: 23 May 1990

Address: 387 Parnell Rd, Parnell, Auckland, 1001 New Zealand

Address used since 24 May 2016


Carys Mary Demko - Director

Appointment date: 23 May 1990

Address: Hawthorne, Victoria, Australia

Address used since 23 May 1990


Sara Jane Double - Director

Appointment date: 26 Jan 1994

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Jun 2016


Daphne Thelma Louise Double - Director (Inactive)

Appointment date: 23 May 1990

Termination date: 24 Jul 2002

Address: 217 Kupa Street, Mission Bay, Auckland,

Address used since 23 May 1990

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