Vicave Properties Limited

Vicave Properties Limited was incorporated on 22 Sep 2015 and issued an NZ business number of 9429041979167. This registered LTD company has been supervised by 7 directors: Kevin Phillip Lloyd - an active director whose contract started on 22 Sep 2015,
Linda Ann Lloyd - an active director whose contract started on 22 Sep 2015,
John Walter Lucas - an active director whose contract started on 22 Sep 2015,
Warwick David Dowse - an active director whose contract started on 22 Sep 2015,
Jan Shirley Lucas - an active director whose contract started on 22 Sep 2015.
According to our database (updated on 10 Apr 2024), this company registered 5 addresess: 8 Tullamore Lane Maunu, Whangarei, 0110 (registered address),
8 Tullamore Lane Maunu, Rd 3, Whangarei, 0110 (registered address),
24 Finlayson Street, Whangarei, Whangarei, 0110 (service address),
8 Tullamore, Maunu, Whangarei, 0110 (records address) among others.
Until 08 Nov 2023, Vicave Properties Limited had been using 228 Matapouri Road, Rd 3, Whangarei as their service address.
A total of 120 shares are issued to 6 groups (9 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Lloyd, Linda Ann (a director) located at Kensington, Whangarei postcode 0112.
The second group consists of 1 shareholder, holds 8.33% shares (exactly 10 shares) and includes
Dowse, Alison Myra - located at Frankton, Hamilton.
The third share allotment (10 shares, 8.33%) belongs to 1 entity, namely:
Davis, Robyn Leigh, located at Gulf Harbour, Whangaparaoa (an individual). Vicave Properties Limited is categorised as "Rental of commercial property" (ANZSIC L671250).

Other active addresses

Address #4: 8 Tullamore Lane Maunu, Rd 3, Whangarei, 0110 New Zealand

Registered address used from 08 Nov 2023

Address #5: 8 Tullamore Lane Maunu, Whangarei, 0110 New Zealand

Registered address used from 19 Feb 2024

Previous addresses

Address #1: 228 Matapouri Road, Rd 3, Whangarei, 0173 New Zealand

Service address used from 18 Feb 2021 to 08 Nov 2023

Address #2: 228 Matapouri Road, Rd 3, Whangarei, 0173 New Zealand

Registered address used from 14 Feb 2020 to 08 Nov 2023

Address #3: 6a Vinery Lane, Whangarei, Whangarei, 0140 New Zealand

Physical address used from 22 Sep 2015 to 18 Feb 2021

Address #4: 6a Vinery Lane, Whangarei, Whangarei, 0140 New Zealand

Registered address used from 22 Sep 2015 to 14 Feb 2020

Previous Shareholders

Kevin Phillip Lloyd - Director

Appointment date: 22 Sep 2015

Linda Ann Lloyd - Director

Appointment date: 22 Sep 2015

John Walter Lucas - Director

Appointment date: 22 Sep 2015

Warwick David Dowse - Director

Appointment date: 22 Sep 2015

Jan Shirley Lucas - Director

Appointment date: 22 Sep 2015

Alison Myra Dowse - Director

Appointment date: 03 Feb 2022

Alison Myra Dowse - Director (Inactive)

Appointment date: 22 Sep 2015

Termination date: 03 Feb 2022