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Village Property Company Limited

Type: NZ Limited Company (Ltd)
9429046249562
NZBN
6331971
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 1
17 Napier Road
Havelock North 4130
New Zealand
Postal & office & delivery address used since 09 Apr 2020
Level 1
17 Napier Road
Havelock North 4130
New Zealand
Registered & physical & service address used since 21 Apr 2020

Village Property Company Limited, a registered company, was launched on 18 Jul 2017. 9429046249562 is the NZBN it was issued. "Investment - commercial property" (business classification L671230) is how the company was classified. The company has been managed by 4 directors: Jonathan Patrick Wallace - an active director whose contract started on 18 Jul 2017,
Michael David Barham - an active director whose contract started on 18 Jul 2017,
Simon David Tremain - an inactive director whose contract started on 31 Aug 2017 and was terminated on 22 Mar 2024,
Cameron William Ward - an inactive director whose contract started on 31 Aug 2017 and was terminated on 22 Mar 2024.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 17 Napier Road, Havelock North, 4130 (category: registered, physical).
Village Property Company Limited had been using First Floor, 17 Napier Roa, Havelock North as their registered address up until 21 Apr 2020.
A total of 1200 shares are allotted to 8 shareholders (4 groups). The first group includes 210 shares (17.5 per cent) held by 4 entities. Next we have the second group which consists of 1 shareholder in control of 180 shares (15 per cent). Lastly there is the third share allotment (510 shares 42.5 per cent) made up of 2 entities.

Addresses

Principal place of activity

Level 1, 17 Napier Road, Havelock North, 4130 New Zealand


Previous address

Address #1: First Floor, 17 Napier Roa, Havelock North, 4130 New Zealand

Registered & physical address used from 18 Jul 2017 to 21 Apr 2020

Contact info
64 6 8772226
09 Apr 2019 Phone
accounts@wdcl.co.nz
09 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 210
Individual Barham, David Matthew Rd 5
Waipukurau
4285
New Zealand
Individual Barham, Catherine Elizabeth Rd 1
Aokautere
4471
New Zealand
Individual Barham, Andrew Mark Hastings
4179
New Zealand
Individual Barham, Michael David Rd 2
Hastings
4172
New Zealand
Shares Allocation #2 Number of Shares: 180
Entity (NZ Limited Company) Tw Property Holdings Limited
Shareholder NZBN: 9429042567493
Ahuriri
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 510
Individual Barham, Erica Elizabeth Rd 2
Hastings
4172
New Zealand
Individual Barham, Michael David Rd 2
Hastings
4172
New Zealand
Shares Allocation #4 Number of Shares: 300
Entity (NZ Limited Company) Wallace Property Company Limited
Shareholder NZBN: 9429038827006
17 Napier Road
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barham, Erica Elizabeth Rd 2
Hastings
4172
New Zealand
Directors

Jonathan Patrick Wallace - Director

Appointment date: 18 Jul 2017

Address: Havelock North, 4294 New Zealand

Address used since 18 Jul 2017


Michael David Barham - Director

Appointment date: 18 Jul 2017

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 18 Jul 2017


Simon David Tremain - Director (Inactive)

Appointment date: 31 Aug 2017

Termination date: 22 Mar 2024

Address: Westshore, Napier, 4110 New Zealand

Address used since 31 Aug 2017


Cameron William Ward - Director (Inactive)

Appointment date: 31 Aug 2017

Termination date: 22 Mar 2024

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 31 Aug 2017

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