General information

Village Estate Agents Limited

Type: NZ Limited Company (Ltd)
9429034866047
New Zealand Business Number
1615042
Company Number
Registered
Company Status
090444816
GST Number
L672050 - Real Estate Management Service
Industry classification codes with description

Village Estate Agents Limited (issued an NZBN of 9429034866047) was started on 24 Mar 2005. 4 addresses are currently in use by the company: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (type: office, delivery). 24-26 Pollen Street, Ponsonby, Auckland had been their registered address, until 07 Oct 2022. Village Estate Agents Limited used other aliases, namely: Mt Roskill Real Estate Limited from 25 May 2005 to 21 Jan 2008, Good Real Estate Mr Limited (24 Mar 2005 to 25 May 2005). 25100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 16632 shares (66.26% of shares), namely:
Pearson, Kevin Anthony (an individual) located at Ponsonby, Auckland postcode 1011,
Gooch, Adrienne Gail (an individual) located at Grey Lynn, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 33.74% of all shares (exactly 8468 shares); it includes
Gooch, Adrienne Gail (an individual) - located at Grey Lynn, Auckland. "Real estate management service" (ANZSIC L672050) is the classification the ABS issued to Village Estate Agents Limited. Our information was updated on 06 Jun 2025.

Current address Type Used since
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Registered & physical & service 07 Oct 2022
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Office & delivery 05 Nov 2024
Contact info
http://villagerentals.co.nz/
Website
Directors
Name and Address Role Period
Adrienne Gail Gooch
Grey Lynn, Auckland, 1021
Address used since 21 Feb 2008
Director 21 Feb 2008 - current
Adrienne Gail Jonas-gooch
Grey Lynn, Auckland, 1021
Address used since 21 Feb 2008
Director 21 Feb 2008 - current
John Graham Dahlin
Grey Lynn, Auckland,
Address used since 01 Nov 2006
Director 24 Mar 2005 - 21 Feb 2008
Addresses
Previous address Type Period
24-26 Pollen Street, Ponsonby, Auckland Registered & physical 26 Apr 2005 - 07 Oct 2022
91 College Hill, Ponsonby, Auckland Registered & physical 24 Mar 2005 - 26 Apr 2005
Financial Data
Financial info
25100
Total number of Shares
November
Annual return filing month
05 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16632
Shareholder Name Address Period
Pearson, Kevin Anthony
Individual
Ponsonby
Auckland
1011
24 Mar 2005 - current
Gooch, Adrienne Gail
Individual
Grey Lynn
Auckland
1021
10 Jan 2018 - current
Shares Allocation #2 Number of Shares: 8468
Shareholder Name Address Period
Gooch, Adrienne Gail
Individual
Grey Lynn
Auckland
1021
10 Jan 2018 - current

Historic shareholders

Shareholder Name Address Period
Gonthier, Patrick Julien Godfrey
Individual
Glendene
Auckland
0602
12 Aug 2010 - 10 Jan 2018
Hoonhout, Robyn Leigh
Individual
Epsom
Auckland
24 Mar 2005 - 11 Apr 2013
Gonthier, Patrick Julien Godfrey
Individual
Glendene
Auckland
0602
12 Aug 2010 - 10 Jan 2018
Davenports City Law Trustee Limited
Shareholder NZBN: 9429034793633
Company Number: 1628813
Entity
Ponsonby
Auckland 1011
Null
12 Aug 2010 - 10 Jan 2018
Davenports City Law Trustee Limited
Shareholder NZBN: 9429034793633
Company Number: 1628813
Entity
Ponsonby
Auckland 1011
Null
12 Aug 2010 - 10 Jan 2018
Jonas-gooch, Adrienne Gail
Director
Grey Lynn
Auckland
1021
18 Nov 2016 - 10 Jan 2018
Dahlin, John Graham
Individual
Grey Lynn
Auckland
24 Mar 2005 - 01 Nov 2006
Gooch, Adrienne Gail
Individual
Grey Lynn
Auckland
24 Mar 2005 - 18 Nov 2016
Glucina, Steven Christopher
Individual
Westmere
Auckland
24 Mar 2005 - 08 May 2008
Jonas-gooch, Adrienne Gail
Director
Grey Lynn
Auckland
1021
18 Nov 2016 - 10 Jan 2018
Location
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