M Family Vsh Holdings Limited was started on 18 Jul 2014 and issued an NZ business number of 9429041304402. The registered LTD company has been managed by 4 directors: Alina Karen Mora - an active director whose contract began on 12 Jan 2015,
Duncan H. - an inactive director whose contract began on 16 May 2018 and was terminated on 30 Jan 2023,
Paul M. - an inactive director whose contract began on 18 Jul 2014 and was terminated on 16 May 2018,
Donald Grant Mackinnon - an inactive director whose contract began on 18 Jul 2014 and was terminated on 09 Oct 2014.
As stated in our database (last updated on 01 Apr 2024), this company registered 1 address: 110 Armagh Street, Christchurch Central, Christchurch, 8011 (category: registered, physical).
Until 21 May 2020, M Family Vsh Holdings Limited had been using 275 Cashel Street, Christchurch Central, Christchurch as their registered address.
A total of 1000 shares are allocated to 1 group (4 shareholders in total). As far as the first group is concerned, 1000 shares are held by 4 entities, namely:
O'loughlin, Paul Anthony (an individual) located at St Albans, Christchurch postcode 8014,
Goldsbrough, Christopher Andrew John (an individual) located at Scarborough, Christchurch postcode 8081,
Mora, Barbara Helen (an individual) located at Casebrook, Christchurch postcode 8051. M Family Vsh Holdings Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Principal place of activity
110 Armagh Street, Christchurch Central, Christchurch, 8011 New Zealand
Previous addresses
Address: 275 Cashel Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 07 Feb 2018 to 21 May 2020
Address: 21m Bealey Avenue, Merivale, Christchurch, 8014 New Zealand
Physical & registered address used from 18 Jul 2014 to 07 Feb 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | O'loughlin, Paul Anthony |
St Albans Christchurch 8014 New Zealand |
22 Jan 2019 - |
| Individual | Goldsbrough, Christopher Andrew John |
Scarborough Christchurch 8081 New Zealand |
06 Oct 2014 - |
| Individual | Mora, Barbara Helen |
Casebrook Christchurch 8051 New Zealand |
18 Jul 2014 - |
| Individual | Mora, Alina Karen |
Saint Albans Christchurch 8014 New Zealand |
18 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walker, Robyn Lea |
Trentham Upper Hutt 5018 New Zealand |
18 Jul 2014 - 06 Oct 2014 |
| Individual | Heyes, Duncan John | 22 Jan 2019 - 02 Nov 2021 | |
| Director | Heyes, Duncan John | 22 Jan 2019 - 02 Nov 2021 | |
| Individual | Mora, Terrence Patrick |
Pegasus Pegasus 7612 New Zealand |
18 Jul 2014 - 29 Nov 2016 |
| Individual | Looker, Roger Frank | 18 Jul 2014 - 06 Oct 2014 |
Alina Karen Mora - Director
Appointment date: 12 Jan 2015
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 12 Jan 2015
Duncan H. - Director (Inactive)
Appointment date: 16 May 2018
Termination date: 30 Jan 2023
Paul M. - Director (Inactive)
Appointment date: 18 Jul 2014
Termination date: 16 May 2018
Donald Grant Mackinnon - Director (Inactive)
Appointment date: 18 Jul 2014
Termination date: 09 Oct 2014
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 18 Jul 2014
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