Vannoo Limited
Type: NZ Limited Company (Ltd)Vannoo Limited (issued a business number of 9429035941057) was started on 12 Jun 2003. 2 addresses are currently in use by the company: 5 Hall Street, Pukekohe, Pukekohe, 2120 (type: registered, physical). Unit 9, 65 Edinburgh Street, Pukekohe had been their physical address, until 16 Oct 2018. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Van Mil, Michelle Fay (a director) located at Mangatangi, Mangatawhiri postcode 2473. When considering the second group, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Van Mil, Michelle Fay (a director) - located at Mangatangi, Mangatawhiri,
Inder Lynch Trustee Company Limited (an entity) - located at Papakura, Auckland,
Van Mil, Adrian Kees (an individual) - located at Mangatangi, Mangatawhiri. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Van Mil, Adrian Kees, located at Mangatangi, Mangatawhiri (an individual). Our database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Hall Street, Pukekohe, Pukekohe, 2120 | Registered & physical & service | 16 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Michelle Fay Van Mil
Mangatangi, Pokeno, 2473
Address used since 22 Apr 2016 |
Director | 12 Jun 2003 - current |
|
Adrian Kees Van Mil
Mangatangi, Pokeno, 2473
Address used since 22 Apr 2016 |
Director | 12 Jun 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit 9, 65 Edinburgh Street, Pukekohe | Physical & registered | 25 Aug 2008 - 16 Oct 2018 |
| Lynda Mcconnell Chartered Accountant, 8c Roulston Street, Pukekohe | Registered & physical | 18 Apr 2005 - 25 Aug 2008 |
| Mcconnell Holmes - Chartered Accountants, 1st Floor, 11a Massey Avenue, Pukekohe, Auckland | Physical & registered | 12 Jun 2003 - 18 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Mil, Michelle Fay Director |
Mangatangi Mangatawhiri 2473 |
28 Feb 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Mil, Michelle Fay Director |
Mangatangi Mangatawhiri 2473 |
28 Feb 2017 - current |
|
Inder Lynch Trustee Company Limited Shareholder NZBN: 9429035709374 Entity (NZ Limited Company) |
Papakura Auckland |
03 Sep 2008 - current |
|
Van Mil, Adrian Kees Individual |
Mangatangi Mangatawhiri 2473 |
12 Jun 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Mil, Adrian Kees Individual |
Mangatangi Mangatawhiri 2473 |
12 Jun 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nooyen, Michelle Fay Individual |
Mangatangi |
12 Jun 2003 - 28 Feb 2017 |
 |
Kinvarra Farm Limited Partnership Mcconnell Stafford-bush & Associates |
|
Shorter Construction Limited 61 Edinburgh Street |
|
Pukekohe Electrical Limited 61 Edinburgh Street |
|
Ten Lives Limited 61 Edinburgh Street |
|
Independent Real Estate Limited 61 Edinburgh Street |
|
Polwart Family Trust Limited 61 Edinburgh Street |