Vela Group (Nz) Limited (issued an NZ business identifier of 9429036663194) was incorporated on 20 Dec 2001. 2 addresses are in use by the company: 12 Sir Tristram Avenue, Hamilton (type: registered, physical). 64 Mahana Road, Hamilton had been their registered address, until 01 Jul 2002. 200 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 48 shares (24% of shares), namely:
Smythe, Tania Elizabeth (an individual) located at Rd 4, Cambridge postcode 3496,
Vela, Andrea Jane (an individual) located at Flagstaff, Hamilton postcode 3210,
Burgess, Geoffrey Michael (a director) located at Hamilton Lake, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 52% of all shares (104 shares); it includes
Philip Vela Family Trustees Limited (an entity) - located at Hamilton. Next there is the third group of shareholders, share allocation (48 shares, 24%) belongs to 3 entities, namely:
Smythe, Tania Elizabeth, located at Rd 4, Cambridge (an individual),
Burgess, Geoffrey Michael, located at Hamilton Lake, Hamilton (a director),
Vela, Anita Helen, located at Rd 8, Hamilton (an individual). Our database was last updated on 21 Mar 2024.
Current address | Type | Used since |
---|---|---|
12 Sir Tristram Avenue, Hamilton | Registered & physical & service | 01 Jul 2002 |
Name and Address | Role | Period |
---|---|---|
Donald Hamish Mcilraith
Saint Andrews, Hamilton, 3200
Address used since 24 Nov 2015 |
Director | 20 Dec 2001 - current |
Geoffrey Michael Burgess
Hamilton Lake, Hamilton, 3204
Address used since 20 Apr 2015 |
Director | 20 Apr 2015 - current |
Philip Malcolm Vela
Rd 8, Hamilton, 3288
Address used since 20 Sep 2011 |
Director | 20 Sep 2011 - 18 Apr 2015 |
Geoffrey Michael Burgess
Hamilton Lake, Hamilton, 3204
Address used since 09 Mar 2009 |
Director | 20 Dec 2001 - 01 Sep 2011 |
Previous address | Type | Period |
---|---|---|
64 Mahana Road, Hamilton | Registered & physical | 20 Dec 2001 - 01 Jul 2002 |
Shareholder Name | Address | Period |
---|---|---|
Smythe, Tania Elizabeth Individual |
Rd 4 Cambridge 3496 |
14 Nov 2019 - current |
Vela, Andrea Jane Individual |
Flagstaff Hamilton 3210 |
07 Sep 2020 - current |
Burgess, Geoffrey Michael Director |
Hamilton Lake Hamilton 3204 |
07 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Philip Vela Family Trustees Limited Shareholder NZBN: 9429033614984 Entity (NZ Limited Company) |
Hamilton |
01 Oct 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Smythe, Tania Elizabeth Individual |
Rd 4 Cambridge 3496 |
14 Nov 2019 - current |
Burgess, Geoffrey Michael Director |
Hamilton Lake Hamilton 3204 |
07 Jun 2017 - current |
Vela, Anita Helen Individual |
Rd 8 Hamilton 3288 |
07 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Cheshire, Bryan William Individual |
Rd 2 Katikati 3178 |
07 Jun 2017 - 14 Nov 2019 |
Justitiae Trustee Company Limited Shareholder NZBN: 9429037265588 Company Number: 1034594 Entity |
30 Nov 2004 - 27 Jun 2010 | |
Justitiae Trustee Company Limited Shareholder NZBN: 9429037265588 Company Number: 1034594 Entity |
20 Dec 2001 - 30 Nov 2004 | |
Peter Vela Family Trustees Limited Shareholder NZBN: 9429033615318 Company Number: 1908298 Entity |
01 Oct 2013 - 01 Oct 2013 | |
Thesaurus Trustees Limited Shareholder NZBN: 9429036592623 Company Number: 1194225 Entity |
20 Dec 2001 - 01 Oct 2013 | |
Justitiae Trustee Company Limited Shareholder NZBN: 9429037265588 Company Number: 1034594 Entity |
30 Nov 2004 - 27 Jun 2010 | |
Thesaurus Trustees Limited Shareholder NZBN: 9429036592623 Company Number: 1194225 Entity |
30 Nov 2004 - 01 Oct 2013 | |
Thesaurus Trustees Limited Shareholder NZBN: 9429036592623 Company Number: 1194225 Entity |
20 Dec 2001 - 01 Oct 2013 | |
Cheshire, Bryan William Individual |
Rd 2 Katikati 3178 |
07 Jun 2017 - 14 Nov 2019 |
Thesaurus Trustees Limited Shareholder NZBN: 9429036592623 Company Number: 1194225 Entity |
30 Nov 2004 - 01 Oct 2013 | |
Peter Vela Family Trustees Limited Shareholder NZBN: 9429033615318 Company Number: 1908298 Entity |
01 Oct 2013 - 01 Oct 2013 | |
Avokat Trustees Limited Shareholder NZBN: 9429033527192 Company Number: 1921664 Entity |
26 Nov 2007 - 01 Oct 2013 | |
Avokat Trustees Limited Shareholder NZBN: 9429033527192 Company Number: 1921664 Entity |
26 Nov 2007 - 01 Oct 2013 | |
Justitiae Trustee Company Limited Shareholder NZBN: 9429037265588 Company Number: 1034594 Entity |
20 Dec 2001 - 30 Nov 2004 |
Effective Date | 21 Jul 1991 |
Name | Philip Vela Family Trustees Limited |
Type | Ltd |
Ultimate Holding Company Number | 1908293 |
Country of origin | NZ |
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