Vision Windows Limited, a registered company, was incorporated on 29 Sep 2014. 9429041433249 is the NZ business number it was issued. "Window - aluminium framed mfg - complete with glass" (business classification C222355) is how the company was categorised. This company has been managed by 6 directors: David Fredrick Van Loggerenberg - an active director whose contract began on 29 Sep 2014,
Ronald Alexander Van Otterdyk - an active director whose contract began on 29 Sep 2014,
Peter Michael Klaver - an inactive director whose contract began on 29 Sep 2014 and was terminated on 31 Jul 2020,
Andrew Nicholas Mckenzie - an inactive director whose contract began on 29 Sep 2014 and was terminated on 31 Jul 2020,
Karl Frederick Lapwood - an inactive director whose contract began on 29 Sep 2014 and was terminated on 23 Dec 2015.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: Level 11, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (type: registered, physical).
A total of 120 shares are allocated to 5 shareholders (2 groups). The first group consists of 60 shares (50%) held by 3 entities. Moving on the second group consists of 2 shareholders in control of 60 shares (50%).
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Dr Thomas Limited Shareholder NZBN: 9429047178755 |
Rd 2 Drury 2578 New Zealand |
11 Aug 2020 - |
| Individual | Brownlee, Kristine |
Rd2 Huntly 3200 New Zealand |
17 Oct 2016 - |
| Director | Van Otterdyk, Ronald Alexander |
Rd 2 Huntly 3772 New Zealand |
29 Sep 2014 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Roome, Rachel |
Pokeno Pokeno 2402 New Zealand |
17 Jan 2017 - |
| Director | Van Loggerenberg, David Fredrick |
Pokeno Pokeno 2402 New Zealand |
29 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mckenzie, Andrew Nicholas |
Hamilton 3214 New Zealand |
29 Sep 2014 - 05 Aug 2020 |
| Individual | Van Loggerenberg, Johann |
Hamilton East Hamilton 3216 New Zealand |
17 Jan 2017 - 12 Aug 2022 |
| Individual | Van Loggerenberg, Johann |
Hamilton East Hamilton 3216 New Zealand |
17 Jan 2017 - 12 Aug 2022 |
| Individual | Klaver, Suzanne Wendy |
Pukete Hamilton 3200 New Zealand |
29 Sep 2014 - 05 Aug 2020 |
| Individual | Lapwood, Karl Frederick |
Rd 1 Hamilton 3281 New Zealand |
29 Sep 2014 - 23 Dec 2015 |
| Individual | Aarsen, Oscar Cornelus |
Rd 2 Huntly 3772 New Zealand |
29 Sep 2014 - 23 Dec 2015 |
| Individual | Klaver, Peter Michael |
Pukete Hamilton 3200 New Zealand |
29 Sep 2014 - 05 Aug 2020 |
| Individual | Forsyth, Melinda Jane |
Hamilton 3214 New Zealand |
29 Sep 2014 - 05 Aug 2020 |
| Individual | Lapwood, Janice |
Rd 1 Hamilton 3281 New Zealand |
29 Sep 2014 - 23 Dec 2015 |
| Director | Oscar Cornelus Aarsen |
Rd 2 Huntly 3772 New Zealand |
29 Sep 2014 - 23 Dec 2015 |
| Director | Karl Frederick Lapwood |
Rd 1 Hamilton 3281 New Zealand |
29 Sep 2014 - 23 Dec 2015 |
| Individual | Aarsen, Lynnete |
Rd 2 Huntly 3772 New Zealand |
29 Sep 2014 - 23 Dec 2015 |
David Fredrick Van Loggerenberg - Director
Appointment date: 29 Sep 2014
Address: Pokeno, Pokeno, 2402 New Zealand
Address used since 13 Aug 2019
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 29 Sep 2014
Ronald Alexander Van Otterdyk - Director
Appointment date: 29 Sep 2014
Address: Rd 2, Huntly, 3772 New Zealand
Address used since 29 Sep 2014
Peter Michael Klaver - Director (Inactive)
Appointment date: 29 Sep 2014
Termination date: 31 Jul 2020
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 09 Aug 2016
Andrew Nicholas Mckenzie - Director (Inactive)
Appointment date: 29 Sep 2014
Termination date: 31 Jul 2020
Address: Hamilton, 3214 New Zealand
Address used since 29 Sep 2014
Karl Frederick Lapwood - Director (Inactive)
Appointment date: 29 Sep 2014
Termination date: 23 Dec 2015
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 29 Sep 2014
Oscar Cornelus Aarsen - Director (Inactive)
Appointment date: 29 Sep 2014
Termination date: 23 Dec 2015
Address: Rd 2, Huntly, 3772 New Zealand
Address used since 29 Sep 2014
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