Vhp Holdings No.4 Limited (issued a New Zealand Business Number of 9429035583967) was launched on 15 Jan 2004. 2 addresses are in use by the company: 19 Blake Street, Ponsonby, Auckland, 1011 (type: physical, registered). 46A Harbour View Road, Pt Chevalier, Auckland had been their physical address, up until 26 Oct 2006. 1000 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 454 shares (45.4 per cent of shares), namely:
Vallant Hooker Trustees Limited (an entity) located at Ponsonby, Auckland postcode 1011,
Hooker, Janis Louise (an individual) located at Upper Level, 19 Blake Street, Ponsonby, Auckland postcode 1011,
Hooker, Rodney James (an individual) located at Upper Level, 19 Blake Street, Ponsonby, Auckland postcode 1011. When considering the second group, a total of 2 shareholders hold 18.2 per cent of all shares (182 shares); it includes
Vallant, Michael Paul (an individual) - located at 17/258 Hurstmere Rd, Takapuna, Auckland,
Hooker, Rodney James (an individual) - located at C/- Vallant Hooker, 19 Blake Street, Ponsonby Auckland. Moving on to the next group of shareholders, share allotment (182 shares, 18.2%) belongs to 2 entities, namely:
Stanford, Lynley Clare, located at Wanaka, Wanaka (an individual),
Stanford, Mathew Bedel, located at Wanaka, Wanaka (an individual). Our database was last updated on 06 Apr 2024.
Current address | Type | Used since |
---|---|---|
19 Blake Street, Ponsonby, Auckland, 1011 | Physical & registered & service | 26 Oct 2006 |
Name and Address | Role | Period |
---|---|---|
Rodney James Hooker
Pt Chevalier, Auckland, 1022
Address used since 08 Mar 2016 |
Director | 15 Jan 2004 - current |
Richard Jonathan Pottinger
Kelburn, Wellington, 6012
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
Richard John Pottinger
Kelburn, Wellington, 6012
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
Michael Paul Vallant
Takapuna, Auckland, 0622
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
Virginia Mary Louise Saffioti
Kelburn, Wellington, 6012
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
Previous address | Type | Period |
---|---|---|
46a Harbour View Road, Pt Chevalier, Auckland | Physical & registered | 15 Aug 2006 - 26 Oct 2006 |
31 Kitenui Avenue, Mt Albert, Auckland | Registered & physical | 15 Jan 2004 - 15 Aug 2006 |
Shareholder Name | Address | Period |
---|---|---|
Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
23 Jun 2006 - current |
Hooker, Janis Louise Individual |
Upper Level, 19 Blake Street Ponsonby, Auckland 1011 |
23 Jun 2006 - current |
Hooker, Rodney James Individual |
Upper Level, 19 Blake Street Ponsonby, Auckland 1011 |
23 Jun 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Vallant, Michael Paul Individual |
17/258 Hurstmere Rd, Takapuna Auckland 0622 |
23 Jun 2006 - current |
Hooker, Rodney James Individual |
C/- Vallant Hooker, 19 Blake Street Ponsonby Auckland 1011 |
23 Jun 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Stanford, Lynley Clare Individual |
Wanaka Wanaka 9305 |
23 Jun 2006 - current |
Stanford, Mathew Bedel Individual |
Wanaka Wanaka 9305 |
23 Jun 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Pottinger, Richard Jonathan Individual |
Kelburn Wellington 6012 |
23 Jun 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Saffioti, Virginia Mary Louise Individual |
Kelburn Wellington 6012 |
11 Jul 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Hooker, Rodney James Individual |
Pt Chevalier Auckland |
15 Jan 2004 - 07 Mar 2006 |
Vallant, Joffre Paul Sinton Individual |
50 Vauxhall Road Devonport, Auckland |
23 Jun 2006 - 08 Feb 2013 |
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