General information
Village Fields Titirangi Limited
Type: NZ Limited Company (Ltd)9429034938751
New Zealand Business Number
1602806
Company Number
Registered
Company Status
L671170 - Residential Property Body Corporate
Industry classification codes with description
Village Fields Titirangi Limited (issued an NZ business identifier of 9429034938751) was launched on 17 Feb 2005. 4 addresses are currently in use by the company: 46 Landing Road, Titirangi, Auckland, 0604 (type: physical, service). 46 Landing Road, Titirangi, Auckland had been their physical address, until 03 Mar 2022. 8 shares are allotted to 16 shareholders who belong to 8 shareholder groups. The first group includes 2 entities and holds 1 share (12.5% of shares), namely:
Lim Jo-Yin, Avalyn (an individual) located at Titirangi, Auckland postcode 0604,
Leong, Dany (an individual) located at Titirangi, Auckland postcode 0604. In the second group, a total of 2 shareholders hold 12.5% of all shares (1 share); it includes
Allison, Peter Douglas (an individual) - located at Titirangi, Auckland,
Popham-Allison, Tracey Claire (an individual) - located at Titirangi, Auckland. The third group of shareholders, share allocation (1 share, 12.5%) belongs to 2 entities, namely:
Dalglish, Kirsty, located at Titirangi, Auckland (an individual),
Dalglish, James, located at Titirangi, Auckland (an individual). "Residential property body corporate" (business classification L671170) is the category the Australian Bureau of Statistics issued to Village Fields Titirangi Limited. Businesscheck's data was last updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 46 Landing Road, Titirangi, Auckland, 0604 | Registered | 14 Feb 2020 |
| 46 Landing Road, Titirangi, Auckland, 0604 | Office | 01 Feb 2021 |
| 46 Landing Road, Titirangi, Auckland, 0604 | Postal | 23 Feb 2022 |
| 46 Landing Road, Titirangi, Auckland, 0604 | Physical & service | 03 Mar 2022 |
Contact info
64 21 869822
Phone (Phone)
64 21 02778513
Phone (Phone)
Cwatsonnz@gmail.com
Email
onecara@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
onecara@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Himadri Seth
Titirangi, Auckland, 0604
Address used since 01 Feb 2021
Titirangi, Auckland, 0604
Address used since 13 Mar 2016 |
Director | 13 Feb 2009 - current |
|
Barry Polwin
Titirangi, Waitakere, 0604
Address used since 03 Apr 2009 |
Director | 03 Apr 2009 - current |
|
Christopher Luke Watson
Titirangi, Auckland, 0604
Address used since 10 Jun 2018 |
Director | 10 Jun 2018 - current |
|
Cara Bridget Bayly
Titirangi, Auckland, 0604
Address used since 10 Jun 2018 |
Director | 10 Jun 2018 - 07 Feb 2024 |
|
Murray Roy Gibson
Titirangi, Auckland, 0604
Address used since 01 Feb 2021
Titirangi, Auckland, 0604
Address used since 13 Mar 2016 |
Director | 13 Feb 2009 - 02 Jun 2021 |
|
Eveline Marina Van Den Heuvel
Titirangi, Auckland, 0604
Address used since 10 Jun 2018 |
Director | 10 Jun 2018 - 01 Feb 2021 |
|
David Aitchison
Titirangi, Auckland, 0604
Address used since 13 Mar 2016 |
Director | 13 Feb 2009 - 09 Mar 2020 |
|
Roger Michael Elliott
Titirangi, Auckland, 0604
Address used since 13 Mar 2016 |
Director | 13 Feb 2009 - 10 Jun 2018 |
|
Sebastiaan Van Esch
Titirangi, Auckland,
Address used since 13 Feb 2009 |
Director | 13 Feb 2009 - 01 Jan 2016 |
|
Ralph Kerr Maxwell
Tauranga,
Address used since 17 Feb 2005 |
Director | 17 Feb 2005 - 15 Apr 2009 |
|
Frances Mary Maxwell
Tauranga,
Address used since 09 May 2005 |
Director | 09 May 2005 - 15 Apr 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 46 Landing Road, Titirangi, Auckland, 0604 | Physical & service | 03 Mar 2022 |
Principal place of activity
| 46 Landing Road , Titirangi , Auckland , 0604 |
| Previous address | Type | Period |
|---|---|---|
| 46 Landing Road, Titirangi, Auckland, 0604 | Physical | 14 Feb 2020 - 03 Mar 2022 |
| 40 Landing Road, Titirangi, Auckland, 0604 | Physical | 18 Mar 2019 - 14 Feb 2020 |
| 48 Landing Road, Titirangi, Auckland, 0604 | Physical | 07 Apr 2010 - 18 Mar 2019 |
| 3049 Great North Road, New Lynn, Auckland | Physical | 13 Apr 2006 - 07 Apr 2010 |
| 3049 Great North Road, New Lynn, Auckland | Registered | 13 Apr 2006 - 14 Feb 2020 |
| 62 Tilby Drive, Tauranga | Registered & physical | 17 Feb 2005 - 13 Apr 2006 |
Financial Data
Financial info
8
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lim Jo-yin, Avalyn Individual |
Titirangi Auckland 0604 |
23 Feb 2022 - current |
|
Leong, Dany Individual |
Titirangi Auckland 0604 |
23 Feb 2022 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Allison, Peter Douglas Individual |
Titirangi Auckland 0604 |
24 Sep 2021 - current |
|
Popham-allison, Tracey Claire Individual |
Titirangi Auckland 0604 |
24 Sep 2021 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dalglish, Kirsty Individual |
Titirangi Auckland 0604 |
05 Jun 2021 - current |
|
Dalglish, James Individual |
Titirangi Auckland 0604 |
02 Jun 2021 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bay Independent Trustees Limited Shareholder NZBN: 9429037724733 Entity (NZ Limited Company) |
Blockhouse Bay Auckland |
06 Apr 2006 - current |
|
Smith, Aileen Lawson Individual |
Titirangi |
06 Apr 2006 - current |
|
Seth, Himadri Individual |
Titirangi |
06 Apr 2006 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fsjbm Family Trust Trustee Company Limited Shareholder NZBN: 9429035312239 Entity (NZ Limited Company) |
Titirangi Auckland 0604 |
08 Jan 2007 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dixson, Andrew Individual |
Titirangi Waitakere 0604 |
09 Mar 2011 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Polwin, Christine Sheryl Individual |
Titirangi |
06 Apr 2006 - current |
|
Skene, Jeanette June Individual |
Titirangi |
06 Apr 2006 - current |
|
Polwin, Barry Wayne Individual |
Titirangi Auckland 0604 |
06 Apr 2006 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Christopher Luke Director |
Titirangi Auckland 0604 |
08 Mar 2019 - current |
|
Winn, Anna Charlotte Individual |
Titirangi Auckland 0604 |
08 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aitchison, David Wallace Individual |
Titirangi |
06 Apr 2006 - 24 Sep 2021 |
|
Pink-martin, Adam Peter Individual |
Titirangi |
06 Apr 2006 - 08 Mar 2019 |
|
Veronica House Limited Shareholder NZBN: 9429038507809 Company Number: 669506 Entity |
17 Feb 2005 - 16 Feb 2009 | |
|
Lorigan, Joyce Marie Individual |
Titirangi Auckland 0604 |
24 Sep 2021 - 24 Sep 2021 |
|
Aitchison, Karen Lynda Individual |
Titirangi |
06 Apr 2006 - 24 Sep 2021 |
|
Gibson, Murray Roy Individual |
Titirangi |
06 Apr 2006 - 02 Jun 2021 |
|
Elliott, Kay Frances Individual |
Titirangi |
06 Apr 2006 - 08 Mar 2019 |
|
Liu, Runyu Individual |
Titirangi Waitakere |
16 Feb 2009 - 09 Mar 2011 |
|
Maxwell, Frances Mary Individual |
Tauranga |
17 Feb 2005 - 16 Feb 2009 |
|
Van Den Heuvel, Eveline Marina Individual |
Titirangi |
30 Aug 2006 - 23 Feb 2022 |
|
Gibson, Kerry Alison Individual |
Titirangi |
06 Apr 2006 - 02 Jun 2021 |
|
Veronica House Limited Shareholder NZBN: 9429038507809 Company Number: 669506 Entity |
17 Feb 2005 - 16 Feb 2009 | |
|
Maxwell, Ralph Kerr Individual |
Tauranga |
17 Feb 2005 - 16 Feb 2009 |
|
Elliott, Roger Michael Individual |
Titirangi |
06 Apr 2006 - 08 Mar 2019 |
|
Van Esch, Sebastiaan Individual |
Titirangi |
30 Aug 2006 - 03 Feb 2017 |
Location
Companies nearby
 |
Customerled Limited 39 Landing Road |
|
Rawstorne Limited 37 Landing Road |
|
Spartan Sharpening Stones Limited 24 Landing Road |
|
Superior Steel Limited 24 Landing Road |
|
Light & Pyro Limited 194a Huia Road |
|
Sldk Investments Limited 196 Huia Road |
Similar companies
|
Waimoe Investments Limited 85 Waihou Road |
|
Ohope Enterprises Limited 81 Grange Road |
|
Devon Park Body Corporate Trustee Company Limited 2 Tuarangi Road |
|
Kahikatea Close Limited 525 Manukau Road |
|
West End Property Management Limited 525 Manukau Road |
|
Cornerstone Property Management Limited Shop 9a, 66 Mount Eden Road |