Vmg Ventures Nominees Limited was incorporated on 29 Apr 2016 and issued a business number of 9429042321774. The registered LTD company has been run by 4 directors: Jonathan Bradley Reid - an active director whose contract started on 29 Apr 2016,
Douglas Henry Drury - an active director whose contract started on 29 Apr 2016,
Tracey Louise Thomson - an active director whose contract started on 29 Apr 2016,
Raymond John Thomson - an inactive director whose contract started on 29 Apr 2016 and was terminated on 02 Aug 2018.
As stated in our information (last updated on 30 Mar 2024), the company registered 1 address: Level 2, 24 Wyndham Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Up to 12 Dec 2019, Vmg Ventures Nominees Limited had been using 205 Hastings Street South, Hastings as their registered address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 500 shares are held by 2 entities, namely:
Thomson, Tracey Louise (a director) located at Te Atatu Peninsula, Auckland postcode 0610,
Thomson, Karl Robert (an individual) located at Milford, Auckland postcode 0620.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Vmg Ventures (No 6) Lp - located at Auckland Central, Auckland. Vmg Ventures Nominees Limited is classified as "Financial asset investing" (business classification K624010).
Previous addresses
Address #1: 205 Hastings Street South, Hastings, 4122 New Zealand
Registered address used from 29 Apr 2016 to 12 Dec 2019
Address #2: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 29 Apr 2016 to 19 Oct 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Thomson, Tracey Louise |
Te Atatu Peninsula Auckland 0610 New Zealand |
19 Nov 2019 - |
Individual | Thomson, Karl Robert |
Milford Auckland 0620 New Zealand |
19 Nov 2019 - |
Shares Allocation #2 Number of Shares: 500 | |||
Other (Other) | Vmg Ventures (no 6) Lp |
Auckland Central Auckland 1010 New Zealand |
29 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thomson, Raymond John |
143 Quay Street Auckland 1010 New Zealand |
29 Apr 2016 - 19 Nov 2019 |
Jonathan Bradley Reid - Director
Appointment date: 29 Apr 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 29 Apr 2016
Douglas Henry Drury - Director
Appointment date: 29 Apr 2016
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 29 Apr 2016
Tracey Louise Thomson - Director
Appointment date: 29 Apr 2016
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 14 Nov 2019
Address: Auckland, 0610 New Zealand
Address used since 29 Apr 2016
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 27 Mar 2018
Raymond John Thomson - Director (Inactive)
Appointment date: 29 Apr 2016
Termination date: 02 Aug 2018
Address: 143 Quay Street, Auckland, 1010 New Zealand
Address used since 29 Apr 2016
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