Vehicle Holdings Limited, a registered company, was incorporated on 30 May 2017. 9429046140371 is the NZ business number it was issued. "Aircraft leasing" (business classification L661905) is how the company has been categorised. The company has been supervised by 3 directors: Michael Raymund Burtscher - an active director whose contract started on 30 May 2017,
Todd Huntly Stewart - an active director whose contract started on 30 May 2017,
Hamish John Hepburn - an inactive director whose contract started on 30 May 2017 and was terminated on 14 Sep 2018.
Last updated on 18 Mar 2024, the BizDb database contains detailed information about 2 addresses this company uses, specifically: 3138 Lilybank Road, Lake Tekapo, 7999 (registered address),
3138 Lilybank Road, Lake Tekapo, 7999 (service address),
3138 Lilybank Road, Twizel, 7999 (physical address).
Vehicle Holdings Limited had been using Level 4, 60 Cashel Street, Christchurch Central, Christchurch as their registered address until 15 Jun 2023.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group consists of 333 shares (33.3%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 333 shares (33.3%). Lastly the next share allocation (334 shares 33.4%) made up of 1 entity.
Previous addresses
Address #1: Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered address used from 22 May 2018 to 15 Jun 2023
Address #2: 3138 Lilybank Road, Twizel, 7999 New Zealand
Registered address used from 30 May 2017 to 22 May 2018
Address #3: 3138 Lilybank Road, Twizel, 7999 New Zealand
Service address used from 30 May 2017 to 15 Jun 2023
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 333 | |||
| Individual | Burtscher, Christian |
Parnell Auckland 1052 New Zealand |
19 Nov 2021 - |
| Shares Allocation #2 Number of Shares: 333 | |||
| Director | Stewart, Todd Huntly |
Christchurch 8004 New Zealand |
30 May 2017 - |
| Shares Allocation #3 Number of Shares: 334 | |||
| Director | Burtscher, Michael Raymund |
Twizel 7999 New Zealand |
30 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hepburn, Hamish John |
Twizel 7999 New Zealand |
30 May 2017 - 21 Sep 2018 |
Michael Raymund Burtscher - Director
Appointment date: 30 May 2017
Address: Twizel, 7999 New Zealand
Address used since 30 May 2017
Todd Huntly Stewart - Director
Appointment date: 30 May 2017
Address: Christchurch, 8004 New Zealand
Address used since 30 May 2017
Hamish John Hepburn - Director (Inactive)
Appointment date: 30 May 2017
Termination date: 14 Sep 2018
Address: Twizel, 7999 New Zealand
Address used since 30 May 2017
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