Vista Holdings Limited
Type: NZ Limited Company (Ltd)Vista Holdings Limited (issued an NZ business number of 9429037238025) was launched on 06 Jun 2000. 2 addresses are currently in use by the company: 876 Leigh Road, Rd 5, Big Omaha, 0985 (type: registered, physical). No 1 Hastings Road, Mairangi Bay, Auckland had been their registered address, until 05 Nov 2018. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 30 shares (30% of shares), namely:
Fraser, Annette Mary (an individual) located at Noosaville, Queensland postcode 4566. In the second group, a total of 1 shareholder holds 30% of all shares (exactly 30 shares); it includes
Fraser, David Randal (a director) - located at Rd 5, Big Omaha. The 3rd group of shareholders, share allotment (30 shares, 30%) belongs to 1 entity, namely:
Fraser, Carolyn Judy, located at Remuera, Auckland (a director). Businesscheck's data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 876 Leigh Road, Rd 5, Big Omaha, 0985 | Registered & physical & service | 05 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin William Pollock
Saint Marys Bay, Auckland, 1011
Address used since 01 Jul 2015 |
Director | 06 Jun 2000 - current |
|
Carolyn Judy Fraser
Remuera, Auckland, 1050
Address used since 16 Aug 2023 |
Director | 16 Aug 2023 - current |
|
David Randal Fraser
Rd 5, Big Omaha, 0985
Address used since 16 Aug 2023 |
Director | 16 Aug 2023 - current |
|
David Christopher Colin Fraser
Remuera, Auckland, 1050
Address used since 07 Jul 2021
Orewa, Auckland, 0931
Address used since 01 Jul 2015 |
Director | 06 Jun 2000 - 16 Aug 2023 |
|
Brent Angus
Greenhithe, Auckland, 0632
Address used since 01 Jul 2011 |
Director | 06 Jun 2000 - 04 Dec 2018 |
| Previous address | Type | Period |
|---|---|---|
| No 1 Hastings Road, Mairangi Bay, Auckland | Registered | 08 Feb 2002 - 05 Nov 2018 |
| C/- Keith Mackinlay & Associates, No 1 Hastings Road, Mairangi Bay, Auckland | Registered | 05 Feb 2002 - 08 Feb 2002 |
| C/- Keith Mackinlay & Associates, No 1 Hastings Road, Mairangi Bay, Auckland | Physical | 04 Feb 2002 - 04 Feb 2002 |
| No 1 Hastings Road, Mairangi Bay, Auckland | Physical | 04 Feb 2002 - 04 Feb 2002 |
| 33 Nugent Street, Mt Eden, Auckland | Registered | 06 Mar 2001 - 05 Feb 2002 |
| C/- Buddle Findlay, Solicitors, Level 17, Tower One, The Shortland Centre, 51-53 Shortland Street, Auckland | Registered | 06 Mar 2001 - 06 Mar 2001 |
| 33 Nugent Street, Mt Eden, Auckland | Physical | 06 Mar 2001 - 04 Feb 2002 |
| Level 17, Tower One, The Shortland Centre, 51-53 Shortland Street, Auckland | Physical | 06 Mar 2001 - 06 Mar 2001 |
| C/- Buddle Findlay, Level 13, Telstra Business Centre, 191-201 Queen Street, Auckland | Physical & registered | 04 Dec 2000 - 06 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Annette Mary Individual |
Noosaville Queensland 4566 |
06 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, David Randal Director |
Rd 5 Big Omaha 0985 |
17 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Carolyn Judy Director |
Remuera Auckland 1050 |
17 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dalzell, Geoffrey Philip Individual |
St Marys Bay Auckland |
06 Jun 2000 - current |
|
Pollock, Kevin William Individual |
St Marys Bay Auckland |
06 Jun 2000 - current |
|
Pollock, Beryl Ruth Individual |
St Marys Bay Auckland |
06 Jun 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Angus, Sarah May Individual |
Greenhithe Auckland 0632 |
30 Nov 2018 - 06 Mar 2024 |
|
Angus, Sarah May Individual |
Greenhithe Auckland 0632 |
30 Nov 2018 - 06 Mar 2024 |
|
Asquith Trustee Co (2017) Limited Shareholder NZBN: 9429046352002 Company Number: 6440354 Entity |
Auckland Central Auckland 1010 |
30 Nov 2018 - 06 Mar 2024 |
|
Fraser, David Christopher Colin Individual |
Remuera Auckland 1050 |
06 Jun 2000 - 17 Aug 2023 |
|
Angus, Brent Individual |
Greenhithe Auckland 0632 |
06 Jun 2000 - 30 Nov 2018 |
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