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.
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: 28 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 210 | |||
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: 180 | |||
Entity (NZ Limited Company) | Tw Property Holdings Limited Shareholder NZBN: 9429042567493 |
Ahuriri Napier 4110 New Zealand |
05 Oct 2017 - |
Shares Allocation #3 Number of Shares: 510 | |||
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 - |
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 |
18 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
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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