General information
Victoria Quarter No.3 Limited
Type: NZ Limited Company (Ltd)9429031545778
New Zealand Business Number
2479016
Company Number
Registered
Company Status
Victoria Quarter No.3 Limited (issued an NZ business identifier of 9429031545778) was launched on 05 May 2010. 2 addresses are in use by the company: 62 Ardmore Street, Wanaka, 9305 (type: physical, registered). 38 Ardmore Street, Wanaka had been their physical address, until 12 Jun 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Vq Nominee Limited (an entity) located at Wanaka, Wanaka postcode 9305. Businesscheck's data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 62 Ardmore Street, Wanaka, 9305 | Physical & registered & service | 12 Jun 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Mclean Toepfer
Wanaka, Wanaka, 9305
Address used since 13 Jun 2023
Wanaka, Wanaka, 9305
Address used since 17 Dec 2020
Wanaka, Wanaka, 9305
Address used since 13 May 2020
Wanaka, Wanaka, 9305
Address used since 11 May 2017 |
Director | 22 Jul 2010 - current |
|
Anthony John Mccullagh
Freeman's Bay, Auckland,
Address used since 05 May 2010 |
Director | 05 May 2010 - 22 Jul 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 38 Ardmore Street, Wanaka, 9305 | Physical & registered | 09 Nov 2011 - 12 Jun 2014 |
| C/ - Aws Legal, 38 Ardmore Street, Wanaka, 9305 | Physical & registered | 10 Aug 2010 - 09 Nov 2011 |
| Pkf Corporate Recovery & Insolvency, Level 3, 48 Courthouse Lane, Chancery, Auckland | Physical & registered | 05 May 2010 - 10 Aug 2010 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Vq Nominee Limited Shareholder NZBN: 9429031448260 Entity (NZ Limited Company) |
Wanaka Wanaka 9305 |
22 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Victoria Quarter Limited Shareholder NZBN: 9429031605564 Company Number: 2442508 Entity |
05 May 2010 - 22 Aug 2017 | |
|
Victoria Quarter Limited Shareholder NZBN: 9429031605564 Company Number: 2442508 Entity |
05 May 2010 - 22 Aug 2017 |
Ultimate Holding Company
| Effective Date | 21 Aug 2017 |
| Name | Vq Nominee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3037524 |
| Country of origin | NZ |
| Address |
62 Ardmore Street Wanaka Wanaka 9305 |
Location
Companies nearby
 |
Aspiring Law Limited 62 Ardmore Street |
|
Hui Nalu Trustee Limited 62 Ardmore Street |
|
Gi Trust Limited 62 Ardmore Street |
|
Vq Nominee Limited 62 Ardmore Street |
|
Le Compte Limited 62 Ardmore Street |
|
Ardmore Trustee Limited 62 Ardmore Street |