General information

Vhp Holdings No.4 Limited

Type: NZ Limited Company (Ltd)
9429035583967
New Zealand Business Number
1475110
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 454
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
Shares Allocation #2 Number of Shares: 182
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
Shares Allocation #3 Number of Shares: 182
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
Shares Allocation #4 Number of Shares: 91
Shareholder Name Address Period
Pottinger, Richard Jonathan
Individual
Kelburn
Wellington
6012
23 Jun 2006 - current
Shares Allocation #5 Number of Shares: 91
Shareholder Name Address Period
Saffioti, Virginia Mary Louise
Individual
Kelburn
Wellington
6012
11 Jul 2018 - current

Historic shareholders

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
Location
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