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 09 May 2025, BizDb's data contains detailed information about 1 address: Po Box 8528, Havelock North, Havelock North, 4157 (category: postal, registered).
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 7 shareholders (3 groups). The first group includes 300 shares (25 per cent) held by 4 entities. Next we have the second group which consists of 1 shareholder in control of 600 shares (50 per cent). Lastly there is the third share allotment (300 shares 25 per cent) made up of 2 entities.
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
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 24 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Individual | Barham, David Matthew |
Rd 5 Waipukurau 4285 New Zealand |
22 Mar 2024 - |
| Individual | Barham, Catherine Elizabeth |
Rd 1 Aokautere 4471 New Zealand |
22 Mar 2024 - |
| Individual | Barham, Andrew Mark |
Hastings 4179 New Zealand |
22 Mar 2024 - |
| Individual | Barham, Michael David |
Rd 2 Hastings 4172 New Zealand |
18 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Entity (NZ Limited Company) | Wallace Property Company Limited Shareholder NZBN: 9429038827006 |
17 Napier Road Havelock North 4130 New Zealand |
18 Jul 2017 - |
| Shares Allocation #3 Number of Shares: 300 | |||
| Individual | Barham, Erica Elizabeth |
Rd 2 Hastings 4172 New Zealand |
21 Aug 2017 - |
| Individual | Barham, Michael David |
Rd 2 Hastings 4172 New Zealand |
18 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tw Property Holdings Limited Shareholder NZBN: 9429042567493 Company Number: 6106067 |
Ahuriri Napier 4110 New Zealand |
05 Oct 2017 - 03 Mar 2025 |
| Entity | Tw Property Holdings Limited Shareholder NZBN: 9429042567493 Company Number: 6106067 |
Onekawa Napier 4110 New Zealand |
05 Oct 2017 - 03 Mar 2025 |
| Individual | Barham, Erica Elizabeth |
Rd 2 Hastings 4172 New Zealand |
18 Jul 2017 - 21 Aug 2017 |
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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