General information
Vector Northern Property Limited
Type: NZ Limited Company (Ltd)9429035757047
New Zealand Business Number
1403680
Company Number
Registered
Company Status
Vector Northern Property Limited (issued an NZ business number of 9429035757047) was launched on 01 Oct 2003. 4 addresses are in use by the company: 110 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, service). Vector Northern Property Limited used more names, namely: Unitednetworks Limited from 01 Oct 2003 to 21 Apr 2020. 102715100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 102715100 shares (100% of shares), namely:
Vector Limited (an entity) located at Newmarket, Auckland postcode 1023. Businesscheck's database was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 101 Carlton Gore Road, Newmarket, Auckland | Registered & physical & service | 01 Oct 2003 |
| 110 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 17 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Mackenzie
Stanley Point, North Shore City, 0624
Address used since 05 Nov 2009 |
Director | 31 Aug 2007 - current |
|
Jason George Hollingworth
Remuera, Auckland, 1050
Address used since 03 Feb 2021 |
Director | 03 Feb 2021 - current |
|
Daniel Patrick Molloy
Grey Lynn, Auckland, 1021
Address used since 04 Dec 2013 |
Director | 04 Dec 2013 - 22 Mar 2019 |
|
Shane Sampson
Grey Lynn, Auckland, 1021
Address used since 03 Sep 2012 |
Director | 03 Sep 2012 - 04 Dec 2013 |
|
Grant Lloyd Wilson
Herne Bay, Auckland, 1011
Address used since 18 Jan 2011 |
Director | 10 Aug 2009 - 03 Sep 2012 |
|
Kerry Ann Nickels
Remuera, Auckland,
Address used since 01 Oct 2003 |
Director | 01 Oct 2003 - 12 Jun 2009 |
|
Mark Xavier Franklin
Kohimarama, Auckland,
Address used since 01 Oct 2003 |
Director | 01 Oct 2003 - 06 Aug 2007 |
Financial Data
Financial info
102715100
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 102715100
| Shareholder Name | Address | Period |
|---|---|---|
|
Vector Limited Shareholder NZBN: 9429039215109 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
01 Oct 2003 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Vector Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 471359 |
| Country of origin | NZ |
| Address |
Level 4 101 Carlton Gore Road Newmarket Auckland |
Location
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Bluecurrent Services NZ Limited 101 Carlton Gore Road |
|
Vector Esps Trustee Limited Level 4 |
|
Vector Communications Limited 101 Carlton Gore Road |