Village Properties Limited
Type: NZ Limited Company (Ltd)Village Properties Limited (issued a New Zealand Business Number of 9429036266951) was incorporated on 25 Oct 2002. 2 addresses are currently in use by the company: 795 Acacia Bay Road, Acacia Bay, Taupo, 3330 (type: registered, physical). Mth Chartered Accountants, 2 Crummer Road, Auckland had been their registered address, until 26 Sep 2006. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Simpson, Victoria Joanne (an individual) located at Taupo. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Harris, Carin Margareta (an individual) - located at Rainbow Point, Taupo,
Harris, Austin Paul (an individual) - located at Rainbow Point, Taupo. Moving on to the 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Simpson, Robert Warwick, located at Taupo (an individual). "Investment - commercial property" (business classification L671230) is the classification the ABS issued Village Properties Limited. Our information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 795 Acacia Bay Road, Acacia Bay, Taupo, 3330 | Registered & physical & service | 26 Sep 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Warwick Simpson
Taupo, 3330
Address used since 02 Mar 2016 |
Director | 25 Oct 2002 - current |
|
Austin Paul Harris
Rainbow Point, Taupo, 3330
Address used since 04 Mar 2021
Taupo, 3330
Address used since 02 Mar 2016 |
Director | 09 Mar 2009 - current |
|
Gregory Thomas Walker
Epsom, Auckland 1023,
Address used since 28 Apr 2009 |
Director | 28 Apr 2009 - 25 Jun 2009 |
|
Victoria Joanne Simpson
Taupo,
Address used since 25 Oct 2002 |
Director | 25 Oct 2002 - 09 Mar 2009 |
| 795 Acacia Bay Road , Acacia Bay , Taupo , 3330 |
| Previous address | Type | Period |
|---|---|---|
| Mth Chartered Accountants, 2 Crummer Road, Auckland | Registered | 20 Apr 2006 - 26 Sep 2006 |
| Mth Chartered Accountants, 2 Crummer Road, Ponsonby, Auckland | Physical | 20 Apr 2006 - 26 Sep 2006 |
| C/- Bdo Spicers, Westpac Tower, 120 Albert Street, Auckland | Physical & registered | 25 Oct 2002 - 20 Apr 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Victoria Joanne Individual |
Taupo |
25 Oct 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Carin Margareta Individual |
Rainbow Point Taupo 3330 |
20 Feb 2009 - current |
|
Harris, Austin Paul Individual |
Rainbow Point Taupo 3330 |
20 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Robert Warwick Individual |
Taupo |
25 Oct 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elliott, Brian Edgar Individual |
Taupo |
20 Feb 2009 - 11 Oct 2012 |
 |
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