General information

Vazey Child Limited

Type: NZ Limited Company (Ltd)
9429037231149
New Zealand Business Number
1041475
Company Number
Registered
Company Status

Vazey Child Limited (issued an NZ business identifier of 9429037231149) was started on 09 Jun 2000. 2 addresses are in use by the company: 3 London Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 3 London Street, Hamilton had been their registered address, up until 26 Apr 2017. Vazey Child Limited used other names, namely: Accounting Resources Limited from 09 Jun 2000 to 10 Nov 2010. 300 shares are allotted to 8 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 100 shares (33.33% of shares), namely:
Rae, Kylie Marie (an individual) located at Rd 10, Hamilton postcode 3290,
Rae, Steven Michael (an individual) located at Rd 10, Hamilton postcode 3290,
Dickey, Paul Ronald (an individual) located at Hamilton East, Hamilton postcode 3216. As far as the second group is concerned, a total of 2 shareholders hold 33.33% of all shares (exactly 100 shares); it includes
Dunn, Louella (an individual) - located at Hamilton East, Hamilton,
Parlane, Graeme John (an individual) - located at Beerescourt, Hamilton. The third group of shareholders, share allocation (100 shares, 33.33%) belongs to 3 entities, namely:
Blomfield, Claire, located at Chartwell, Hamilton (an individual),
Blomfield, Craig Noel, located at Chartwell, Hamilton (a director),
Ratuki, Joeli Scott, located at Rd 9, Hamilton (an individual). The Businesscheck information was updated on 26 Mar 2024.

Current address Type Used since
3 London Street, Hamilton Central, Hamilton, 3204 Physical & registered & service 26 Apr 2017
Directors
Name and Address Role Period
Paul Ronald Dickey
Hamilton East, Hamilton, 3216
Address used since 31 Jan 2023
Hamilton East, Hamilton, 3216
Address used since 21 Apr 2010
Director 19 Feb 2003 - current
Tricia Carol Hunt
Leamington, Cambridge, 3432
Address used since 15 Dec 2010
Director 15 Dec 2010 - current
Craig Noel Blomfield
Chartwell, Hamilton, 3210
Address used since 11 Jul 2018
Huntington, Hamilton, 3210
Address used since 15 Dec 2010
Director 15 Dec 2010 - current
Steven Michael Rae
Rd 10, Hamilton, 3290
Address used since 01 Jan 2020
Director 01 Jan 2020 - current
Roylance Janet Watson
Rd 8, Hamilton, 3288
Address used since 21 Feb 2024
Director 21 Feb 2024 - current
Philip Michael Child
Rd 3, Hamilton, 3283
Address used since 21 Apr 2010
Director 09 Jun 2000 - 31 Dec 2019
Colin Alexander Vazey
Hamilton, 3204
Address used since 23 Apr 2008
Director 09 Jun 2000 - 31 Dec 2014
Addresses
Previous address Type Period
3 London Street, Hamilton, 3204 Registered & physical 20 Apr 2005 - 26 Apr 2017
Vazey Child, 19 Worley Place, Hamilton Registered & physical 09 Jun 2000 - 20 Apr 2005
Financial Data
Financial info
300
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Rae, Kylie Marie
Individual
Rd 10
Hamilton
3290
14 Jan 2020 - current
Rae, Steven Michael
Individual
Rd 10
Hamilton
3290
14 Jan 2020 - current
Dickey, Paul Ronald
Individual
Hamilton East
Hamilton
3216
14 Jan 2020 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Dunn, Louella
Individual
Hamilton East
Hamilton
3216
05 Dec 2006 - current
Parlane, Graeme John
Individual
Beerescourt
Hamilton
3200
09 Jun 2000 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Blomfield, Claire
Individual
Chartwell
Hamilton
3210
10 Sep 2012 - current
Blomfield, Craig Noel
Director
Chartwell
Hamilton
3210
10 Sep 2012 - current
Ratuki, Joeli Scott
Individual
Rd 9
Hamilton
3289
10 Sep 2012 - current

Historic shareholders

Shareholder Name Address Period
Child, Philip Michael
Individual
Rd 3
Hamilton
3283
09 Jun 2000 - 14 Jan 2020
Vazey, Marianna
Individual
Frankton
Hamilton
3204
05 Dec 2006 - 07 May 2015
Vazey, Colin Alexander
Individual
Hamilton
09 Jun 2000 - 14 Jan 2020
Dickey, Brian H
Individual
Westmere
Auckland
09 Jun 2000 - 27 Jun 2010
Dickey, Paul Ronald
Individual
Hamilton
Hamilton
3216
09 Jun 2000 - 05 Dec 2006
Vazey, Colin Alexander
Individual
Frankton
Hamilton
3204
09 Jun 2000 - 14 Jan 2020
Child, Campbell Ryan
Individual
Rd 3
Hamilton
3283
20 May 2019 - 14 Jan 2020
Tisch, Selwyn
Individual
Rd 3
Hamilton
3283
09 Jun 2000 - 07 May 2015
Child, Philip Michael
Individual
R D 3
Hamilton
3283
09 Jun 2000 - 14 Jan 2020
Child, Annette Kay Pellowe
Individual
Rd 3
Hamilton
3283
09 Jun 2000 - 20 May 2019
Location
Companies nearby
Dps Family Trustees Limited
3 London Street
Mg Engineering Limited
3 London Street
Read Think Learn Limited
3 London Street
Papa Aroha Farms Limited
3 London Street
Raglan Fish Limited
3 London Street
Kaimai Farms Limited
3 London Street