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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 55 | |||
| Individual | Double, Victor Adrian |
387 Parnell Rd Parnell 1001, Auckland |
13 Aug 2009 - |
| Shares Allocation #2 Number of Shares: 4900 | |||
| Entity (NZ Limited Company) | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 |
Auckland Central Auckland 1010 New Zealand |
13 Aug 2009 - |
| Individual | Double, Victor Adrian |
387 Parnell Rd Parnell 1001, Auckland |
13 Aug 2009 - |
| Individual | Double, Jillian Winifred |
387 Parnell Rd Parnell 1001, Auckland |
13 Aug 2009 - |
| Shares Allocation #3 Number of Shares: 45 | |||
| Individual | Double, Jillian Winifred |
387 Parnell Rd Parnell 1001, Auckland |
13 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Double, Jillian |
Parnell Auckland |
08 Mar 1968 - 20 May 2008 |
| Individual | Double, Victor |
Parnell Auckland |
08 Mar 1968 - 20 May 2008 |
| Individual | Wishart, Desmond |
St Heliers Auckland |
08 Mar 1968 - 20 May 2008 |
| Other | Jillian Double & Wyndham Trustees Ltd | 20 May 2008 - 20 May 2008 | |
| Other | Null - Victor Double & Wyndham Trusteess Ltd | 20 May 2008 - 20 May 2008 | |
| Other | Null - Jillian Double & Wyndham Trustees Ltd | 20 May 2008 - 20 May 2008 | |
| Other | Victor Double & Wyndham Trusteess Ltd | 20 May 2008 - 20 May 2008 |
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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