General information
Viastrada Limited
Type: NZ Limited Company (Ltd)9429033410920
New Zealand Business Number
1939948
Company Number
Registered
Company Status
Viastrada Limited (issued an NZBN of 9429033410920) was incorporated on 18 May 2007. 4 addresses are currently in use by the company: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: physical, registered). 335 Lincoln Road, Addington, Christchurch had been their physical address, until 15 Jan 2020. 3000 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 1200 shares (40% of shares), namely:
Koorey, Glen Francis (an individual) located at Waltham, Christchurch postcode 8023. In the second group, a total of 1 shareholder holds 40% of all shares (exactly 1200 shares); it includes
Lieswyn, John Martin (an individual) - located at Spreydon, Christchurch. Moving on to the next group of shareholders, share allocation (297 shares, 9.9%) belongs to 1 entity, namely:
Downard-Wilke, Axel Peter Carl, located at Rd 2, Collingwood (a director). Businesscheck's information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 22458, Christchurch, Christchurch, 8140 | Postal | 19 Dec 2019 |
| Level 1, 284 Kilmore Street, Christchurch Central, Christchurch, 8011 | Delivery | 19 Dec 2019 |
| 3a / 335 Lincoln Road, Addington, Christchurch, 8024 | Physical & registered & service | 15 Jan 2020 |
Contact info
64 3 3667605
Phone (Phone)
64 21 2262929
Phone (Phone)
info@viastrada.nz
Email
https://viastrada.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Axel Peter Carl Wilke
Christchurch Central, Christchurch, 8013
Address used since 02 Jun 2011 |
Director | 18 May 2007 - current |
|
Warren Keith Lloyd
Redwood, Christchurch, 8051
Address used since 18 May 2007 |
Director | 18 May 2007 - current |
|
Axel Peter Carl Downard-wilke
Rd 2, Collingwood, 7182
Address used since 19 Apr 2022
Christchurch Central, Christchurch, 8013
Address used since 02 Jun 2011 |
Director | 18 May 2007 - current |
|
Glen Francis Koorey
Waltham, Christchurch, 8023
Address used since 16 Dec 2021
Huntsbury, Christchurch, 8022
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
John Martin Lieswyn
Spreydon, Christchurch, 8024
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Jeremy Goodson Phillips
Parklands, Christchurch, 8083
Address used since 01 Jul 2008 |
Director | 01 Jul 2008 - 28 May 2013 |
|
Andrew Geoffrey Macbeth
Ilam, Christchurch, 8041
Address used since 18 May 2007 |
Director | 18 May 2007 - 02 Mar 2012 |
|
Paul Robert Burden
Christchurch,
Address used since 18 May 2007 |
Director | 18 May 2007 - 03 Apr 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 335 Lincoln Road, Addington, Christchurch, 8024 | Physical & registered | 08 Aug 2013 - 15 Jan 2020 |
| 116 Marshland Road, Shirley, Christchurch, 8061 | Physical & registered | 15 Apr 2013 - 08 Aug 2013 |
| 116 Marshland Road, Shirley, Christchurch, 8061 | Registered | 18 Jul 2011 - 15 Apr 2013 |
| Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 | Physical | 18 Jul 2011 - 15 Apr 2013 |
| Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Physical & registered | 29 Jul 2008 - 18 Jul 2011 |
| Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Registered & physical | 18 May 2007 - 29 Jul 2008 |
Financial Data
Financial info
3000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Koorey, Glen Francis Individual |
Waltham Christchurch 8023 |
06 Apr 2017 - current |
Shares Allocation #2 Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Lieswyn, John Martin Individual |
Spreydon Christchurch 8024 |
20 Feb 2017 - current |
Shares Allocation #3 Number of Shares: 297
| Shareholder Name | Address | Period |
|---|---|---|
|
Downard-wilke, Axel Peter Carl Director |
Rd 2 Collingwood 7182 |
21 Dec 2020 - current |
Shares Allocation #4 Number of Shares: 297
| Shareholder Name | Address | Period |
|---|---|---|
|
Lloyd, Warren Keith Individual |
Redwood Christchurch 8051 |
18 May 2007 - current |
Shares Allocation #5 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Downard-wilke, Axel Peter Carl Director |
Rd 2 Collingwood 7182 |
21 Dec 2020 - current |
Shares Allocation #6 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Lloyd, Warren Keith Individual |
Redwood Christchurch 8051 |
18 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
191 Queen Street Auckland 1010 |
18 May 2007 - 31 Jul 2013 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
191 Queen Street Auckland 1010 |
18 May 2007 - 31 Jul 2013 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
191 Queen Street Auckland 1010 |
18 May 2007 - 31 Jul 2013 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
18 May 2007 - 31 Jul 2013 |
|
Wilke, Axel Peter Carl Individual |
Christchurch Central Christchurch 8013 |
18 May 2007 - 21 Dec 2020 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
18 May 2007 - 31 Jul 2013 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
18 May 2007 - 31 Jul 2013 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
191 Queen Street Auckland 1010 |
18 May 2007 - 31 Jul 2013 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
18 May 2007 - 31 Jul 2013 | |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
18 May 2007 - 31 Jul 2013 | |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
18 May 2007 - 31 Jul 2013 |
|
Macbeth, Andrew Geoffrey Individual |
Ilam Christchurch 8041 |
18 May 2007 - 31 Jul 2013 |
|
Burden, Paul Robert Individual |
Christchurch 8141 |
18 May 2007 - 12 Mar 2010 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
18 May 2007 - 31 Jul 2013 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
18 May 2007 - 31 Jul 2013 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
18 May 2007 - 31 Jul 2013 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
18 May 2007 - 31 Jul 2013 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
18 May 2007 - 31 Jul 2013 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
18 May 2007 - 31 Jul 2013 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
18 May 2007 - 31 Jul 2013 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
18 May 2007 - 31 Jul 2013 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
18 May 2007 - 31 Jul 2013 |
|
Lloyd, Judith Ann Individual |
Redwood Christchurch 8051 |
18 May 2007 - 28 Oct 2015 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
18 May 2007 - 31 Jul 2013 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
18 May 2007 - 31 Jul 2013 |
|
Wilke, Axel Peter Carl Individual |
Christchurch Central Christchurch 8013 |
18 May 2007 - 21 Dec 2020 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
18 May 2007 - 31 Jul 2013 |
|
Wilke, Axel Peter Carl Individual |
Christchurch Central Christchurch 8013 |
18 May 2007 - 21 Dec 2020 |
|
Wilke, Axel Peter Carl Individual |
Christchurch Central Christchurch 8013 |
18 May 2007 - 21 Dec 2020 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
18 May 2007 - 31 Jul 2013 |
|
Phillips, Jeremy Goodson Individual |
Parklands Christchurch 8083 |
04 Sep 2008 - 31 Jul 2013 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
18 May 2007 - 31 Jul 2013 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
18 May 2007 - 31 Jul 2013 |
|
Macdonald, Sandra Fortune Individual |
Ilam Christchurch 8041 |
18 May 2007 - 31 Jul 2013 |
Location
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