Village Accommodation Group Limited
Type: NZ Limited Company (Ltd)Village Accommodation Group Limited (issued an NZ business number of 9429036030026) was incorporated on 15 Apr 2003. 5 addresess are in use by the company: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: postal, office). Level 5, 203-209 Willis Street, Te Aro, Wellington had been their registered address, up to 03 Feb 2020. Village Accommodation Group Limited used other aliases, namely: Village Apartments Limited from 15 Apr 2003 to 12 Sep 2007. 1000 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group contains 4 entities and holds 900 shares (90 per cent of shares), namely:
Bwmd Trustee Company 85 Limited (an entity) located at Te Aro, Wellington postcode 6011,
Impact Legal Trustee Limited (an entity) located at 138 The Terrace, Wellington,
Impact Legal Trustee Limited (an entity) located at 138 The Terrace, Wellington, Null. When considering the second group, a total of 2 shareholders hold 10 per cent of all shares (exactly 100 shares); it includes
Hales, Kevin Graeme (an individual) - located at Houghton Bay, Wellington,
Cunningham, Adam Charles (an individual) - located at Te Aro, Wellington. "Hotel operation" (ANZSIC H440040) is the category the ABS issued Village Accommodation Group Limited. Our data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 | Registered & physical & service | 03 Feb 2020 |
| Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 | Postal | 25 Aug 2021 |
| 156 Willis Street, Te Aro, Wellington, 6011 | Office | 25 Aug 2021 |
| 5 O'reily Avenue, Te Aro, Wellington, 6011 | Delivery | 25 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Adam Cunningham
Miramar, Wellington, 6022
Address used since 25 Aug 2009
Te Aro, Wellington, 6011
Address used since 05 Sep 2017 |
Director | 01 Aug 2008 - current |
|
Gaynor O'sullivan
Te Aro, Wellington, 6011
Address used since 31 Aug 2012 |
Director | 21 Dec 2009 - current |
|
Aeneas Edward O'sullivan
Wellington,
Address used since 21 Nov 2007 |
Director | 15 Apr 2003 - 31 Jan 2011 |
| Type | Used since | |
|---|---|---|
| 5 O'reily Avenue, Te Aro, Wellington, 6011 | Delivery | 25 Aug 2021 |
| 156 Willis Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 | Registered & physical | 18 Aug 2016 - 03 Feb 2020 |
| 17 Garrett Street, Te Aro, Wellington, 6011 | Physical & registered | 10 Sep 2012 - 18 Aug 2016 |
| Bw Chartered Accountants Ltd, Level 1, Intech House, 17 Garrett Str, Wellington, 6142 | Physical & registered | 07 Sep 2010 - 10 Sep 2012 |
| Berry & Walker Ltd, Chartered, Accountants, Level 1, Intech House, 17 Garrett Str, Wellington | Physical & registered | 15 Apr 2003 - 07 Sep 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bwmd Trustee Company 85 Limited Shareholder NZBN: 9429046828422 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
10 Oct 2018 - current |
|
Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 Entity (NZ Limited Company) |
138 The Terrace Wellington |
18 Aug 2022 - current |
|
Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 Entity (NZ Limited Company) |
138 The Terrace Wellington Null |
08 Feb 2012 - current |
|
O'sullivan, Gaynor Margaret Individual |
Te Aro Wellington 6011 |
15 Apr 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hales, Kevin Graeme Individual |
Houghton Bay Wellington 6023 |
18 Jul 2022 - current |
|
Cunningham, Adam Charles Individual |
Te Aro Wellington 6011 |
18 Jul 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Staples, Billie Individual |
Melbourne Australia |
20 Jun 2008 - 18 Jul 2022 |
|
Walker, Peta Jill Individual |
Rd 2 Karori 6972 |
15 Apr 2003 - 10 Oct 2018 |
|
Pcp Trustees Limited Shareholder NZBN: 9429036203192 Company Number: 1263105 Entity |
10 Brandon Street Wellington 6011 |
24 Nov 2008 - 18 Jul 2022 |
|
Howat, Jason Alan Individual |
Whitianga Whitianga 3510 |
20 Jun 2008 - 16 Aug 2016 |
|
Staples, Billie Individual |
Melbourne Australia |
20 Jun 2008 - 18 Jul 2022 |
|
Boyer, Brian Kevin Individual |
17 Garrett Street Wellington |
15 Apr 2003 - 08 Feb 2012 |
|
O'sullivan, Aeneas Edward Individual |
22 Oriental Terrace Wellington |
15 Apr 2003 - 30 Mar 2005 |
|
Pcp Trustees Limited Shareholder NZBN: 9429036203192 Company Number: 1263105 Entity |
24 Nov 2008 - 18 Jul 2022 | |
|
Walker, Peta Jill Individual |
Rd 2 Karori 6972 |
15 Apr 2003 - 10 Oct 2018 |
|
Pcp Trustees Limited Shareholder NZBN: 9429036203192 Company Number: 1263105 Entity |
20 Customhouse Quay Wellington 6011 |
24 Nov 2008 - 18 Jul 2022 |
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