Vosmac Holdings Limited, a registered company, was registered on 09 Jul 2014. 9429041278154 is the business number it was issued. The company has been managed by 2 directors: Murray Ronald Mccallum - an active director whose contract began on 09 Jul 2014,
John Philip Vosper - an active director whose contract began on 09 Jul 2014.
Updated on 03 May 2024, BizDb's data contains detailed information about 1 address: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 (category: registered, physical).
Vosmac Holdings Limited had been using 39 Hunter Crescent, Wanaka, Wanaka as their registered address up until 14 Sep 2018.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly there is the next share allotment (499 shares 49.9%) made up of 2 entities.
Previous address
Address: 39 Hunter Crescent, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 09 Jul 2014 to 14 Sep 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 22 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Vosper, John Philip |
Maori Hill Dunedin 9010 New Zealand |
29 Jun 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Mccallum, Murray Ronald |
Mount Eden Auckland 1024 New Zealand |
09 Jul 2014 - |
| Shares Allocation #3 Number of Shares: 499 | |||
| Director | Mccallum, Murray Ronald |
Mount Eden Auckland 1024 New Zealand |
09 Jul 2014 - |
| Individual | Mccallum, Grant Lewis |
Mount Eden Auckland 1024 New Zealand |
09 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Santa Fe Trust Limited Shareholder NZBN: 9429037596934 Company Number: 957622 |
Dunedin Central Dunedin 9016 New Zealand |
09 Jul 2014 - 29 Jun 2021 |
| Entity | Santa Fe Trust Limited Shareholder NZBN: 9429037596934 Company Number: 957622 |
Dunedin Central Dunedin 9016 New Zealand |
09 Jul 2014 - 29 Jun 2021 |
Murray Ronald Mccallum - Director
Appointment date: 09 Jul 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 09 Jul 2014
John Philip Vosper - Director
Appointment date: 09 Jul 2014
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 18 Aug 2023
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Sep 2022
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 09 Jul 2014
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 01 Apr 2019
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