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Vision Properties Limited

Type: NZ Limited Company (Ltd)
9429046140234
NZBN
6286337
Company Number
Registered
Company Status
122931796
GST Number
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
18 Glasgow Street
Huntly 3700
New Zealand
Physical & registered & service address used since 08 Jun 2018
Po Box 170
Huntly
Huntly 3740
New Zealand
Postal address used since 02 Jun 2020
18 Glasgow Street
Huntly 3700
New Zealand
Office & delivery address used since 02 Jun 2020

Vision Properties Limited, a registered company, was registered on 24 May 2017. 9429046140234 is the number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. The company has been managed by 4 directors: Peter Michael Klaver - an active director whose contract started on 24 May 2017,
Brendon Dean Porton - an active director whose contract started on 13 May 2021,
Steven James Alexander Barclay - an active director whose contract started on 13 May 2021,
Andrew Nicholas Mckenzie - an inactive director whose contract started on 24 May 2017 and was terminated on 13 May 2021.
Updated on 12 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 170, Huntly, Huntly, 3740 (type: postal, office).
Vision Properties Limited had been using 22-26 Glasgow Street, Huntly as their registered address up until 08 Jun 2018.
A total of 1200 shares are allocated to 11 shareholders (6 groups). The first group consists of 80 shares (6.67%) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 80 shares (6.67%). Lastly we have the next share allocation (120 shares 10%) made up of 1 entity.

Addresses

Principal place of activity

18 Glasgow Street, Huntly, 3700 New Zealand


Previous address

Address #1: 22-26 Glasgow Street, Huntly, 3700 New Zealand

Registered & physical address used from 24 May 2017 to 08 Jun 2018

Contact info
64 7 9025251
27 May 2021 Phone
shona@huntlyjoinery.co.nz
31 May 2023 Email
shona@huntlyjoinery.co.nz
02 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Paranihi, Nikki-lee-jordan Huntly
Huntly
3700
New Zealand
Individual Barclay, Steven James Alexander Huntly
Huntly
3700
New Zealand
Entity (NZ Limited Company) Kj Law Trustees (barclay) Limited
Shareholder NZBN: 9429047434943
Rototuna North
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Porton, Karyn Angela Leamington
Cambridge
3432
New Zealand
Individual Porton, Brendon Dean Leamington
Cambridge
3432
New Zealand
Entity (NZ Limited Company) K J Law Trustees (porton) Limited
Shareholder NZBN: 9429047449718
Rototuna North
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 120
Individual Barclay, Steven James Alexander Huntly
Huntly
3700
New Zealand
Shares Allocation #4 Number of Shares: 120
Individual Porton, Brendon Dean Leamington
Cambridge
3432
New Zealand
Shares Allocation #5 Number of Shares: 740
Individual Klaver, Suzzanne Wendy Pukete
Hamilton
3200
New Zealand
Director Klaver, Peter Michael Pukete
Hamilton
3200
New Zealand
Shares Allocation #6 Number of Shares: 60
Director Klaver, Peter Michael Pukete
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Brl Trustees 2019 Limited
Shareholder NZBN: 9429047292369
Company Number: 7289640
Individual Mckenzie, Andrew Nicholas Fairfield
Hamilton
3214
New Zealand
Entity Brl Trustees 2019 Limited
Shareholder NZBN: 9429047292369
Company Number: 7289640
Hamilton Central
Hamilton
3204
New Zealand
Individual Forsyth, Melinda Jane Fairfield
Hamilton
3214
New Zealand
Directors

Peter Michael Klaver - Director

Appointment date: 24 May 2017

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 24 May 2017


Brendon Dean Porton - Director

Appointment date: 13 May 2021

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 13 May 2021


Steven James Alexander Barclay - Director

Appointment date: 13 May 2021

Address: Huntly, Huntly, 3700 New Zealand

Address used since 13 May 2021


Andrew Nicholas Mckenzie - Director (Inactive)

Appointment date: 24 May 2017

Termination date: 13 May 2021

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 24 May 2017

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