General information
Design Vision Limited
Type: NZ Limited Company (Ltd)9429036864119
New Zealand Business Number
1145105
Company Number
Registered
Company Status
Design Vision Limited (NZBN 9429036864119) was incorporated on 05 Jul 2001. 4 addresses are currently in use by the company: 2A Grant Street, Kamo, Whangarei, 0112 (type: registered, service). 54 Tuatara Drive, Kamo, Whangarei had been their physical address, up to 23 Apr 2007. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 650 shares (65 per cent of shares), namely:
Mclachlan, John Prescott (an individual) located at Rd 1, Kamo postcode 0185. When considering the second group, a total of 1 shareholder holds 35 per cent of all shares (350 shares); it includes
Mclachlan, Ngaere (an individual) - located at Rd 1, Kamo. Our information was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 397 Apotu Road, Rd 1, Kamo, 0185 | Physical & registered & service | 23 Apr 2007 |
| 2a Grant Street, Kamo, Whangarei, 0112 | Registered & service | 16 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ngaere Mclachlan
Rd 1, Kamo, 0185
Address used since 05 Feb 2010 |
Director | 05 Jul 2001 - current |
|
John Prescott Mclachlan
Rd 1, Kamo, 0185
Address used since 05 Feb 2010 |
Director | 05 Jul 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 54 Tuatara Drive, Kamo, Whangarei | Physical & registered | 13 Jun 2006 - 23 Apr 2007 |
| 3a Mably Court, Stanmore Bay, Whangaparaoa | Physical & registered | 04 Jul 2005 - 13 Jun 2006 |
| 239 Vipond Road, Stanmore Bay, Whangaparaoa | Physical & registered | 05 Jul 2001 - 04 Jul 2005 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
20 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 650
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclachlan, John Prescott Individual |
Rd 1 Kamo 0185 |
05 Jul 2001 - current |
Shares Allocation #2 Number of Shares: 350
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclachlan, Ngaere Individual |
Rd 1 Kamo 0185 |
05 Jul 2001 - current |
Location
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