General information
Villa Property Management Limited
Type: NZ Limited Company (Ltd)9429031859912
New Zealand Business Number
2334092
Company Number
Registered
Company Status
Villa Property Management Limited (issued a New Zealand Business Number of 9429031859912) was started on 27 Oct 2009. 2 addresses are currently in use by the company: Level 1, 8 Margaret Street, Lower Hutt, 5010 (type: physical, registered). Level 6, Westfield Tower, 45 Knights Road, Lower Hutt had been their physical address, up until 03 Mar 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Villa Property Management Investment Limited (an entity) located at 8 Margaret Street, Lower Hutt postcode 5010. Our database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 8 Margaret Street, Lower Hutt, 5010 | Physical & registered & service | 03 Mar 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Madeleine Van Rooyen
Whitby, Porirua, 5024
Address used since 30 Nov 2015 |
Director | 30 Nov 2015 - current |
|
Cornelius Johannes Van Rooyen
Whitby, Porirua, 5024
Address used since 30 Nov 2015 |
Director | 30 Nov 2015 - current |
|
Anne Elizabeth Corbett
Albert Town, Wanaka, 9305
Address used since 05 Mar 2015 |
Director | 27 Oct 2009 - 30 Nov 2015 |
|
Roderick Grant Corbett
Albert Town, Wanaka, 9305
Address used since 05 Mar 2015 |
Director | 27 Oct 2009 - 30 Nov 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, Westfield Tower, 45 Knights Road, Lower Hutt | Physical & registered | 27 Oct 2009 - 03 Mar 2014 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Villa Property Management Investment Limited Shareholder NZBN: 9429042080985 Entity (NZ Limited Company) |
8 Margaret Street Lower Hutt 5010 |
03 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzsimons, Patricia Mary Individual |
Plimmerton Wellington |
27 Oct 2009 - 13 Dec 2011 |
|
Corbett, Roderick Grant Individual |
Wanaka |
27 Oct 2009 - 03 Mar 2016 |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
27 Oct 2009 - 13 Dec 2011 | |
|
Fitzsimons, Anthony Thomas Individual |
Plimmerton Wellington |
27 Oct 2009 - 13 Dec 2011 |
|
Pivac, Thomas Michael Individual |
Wellington |
27 Oct 2009 - 03 Mar 2016 |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
27 Oct 2009 - 13 Dec 2011 | |
|
Corbett, Anne Elizabeth Individual |
Wanaka |
27 Oct 2009 - 03 Mar 2016 |
Ultimate Holding Company
| Effective Date | 30 Nov 2015 |
| Name | Villa Property Management Investment Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5848541 |
| Country of origin | NZ |
Location
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