Vita Pacific Limited
Type: NZ Limited Company (Ltd)Vita Pacific Limited (New Zealand Business Number 9429037619367) was launched on 07 Apr 1999. 2 addresses are in use by the company: Suite 1 Floor 1, 1 Kingdon Street, Newmarket, Auckland, 1023 (type: physical, registered). Level 4, 57 Fort Street, Auckland had been their registered address, up to 15 Sep 2020. 100 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 54 shares (54 per cent of shares), namely:
Bridger, Levonne Linda (an individual) located at Muriwai postcode 0881,
Glenn-Campbell, Colin Paul (an individual) located at Rd 1, Whitford postcode 2571. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Glenn-Campbell, Colin Paul (an individual) - located at Rd 1, Whitford. The next group of shareholders, share allotment (45 shares, 45%) belongs to 3 entities, namely:
Glenn-Campbell, Margo Anne, located at Alfriston, Auckland (an individual),
Radich, Margo Hamilton, located at Alfriston, Auckland (an individual),
Glenn-Campbell, Philip James, located at Alfriston, Auckland (an individual). The Businesscheck database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1 Floor 1, 1 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered & service | 15 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Colin Paul Glenn-campbell
Rd 1, Whitford, 2571
Address used since 03 Feb 2021
Alfriston, Auckland, 2105
Address used since 21 Feb 2011 |
Director | 07 Apr 1999 - current |
|
Phillip James Glenn-campbell
Alfriston, Auckland, 2105
Address used since 03 Feb 2021 |
Director | 03 Apr 2013 - current |
|
Philip James Glenn-campbell
Alfriston, Auckland, 2105
Address used since 03 Apr 2013 |
Director | 03 Apr 2013 - current |
|
Stephen Patrick Farrow
Browns Bay, Auckland,
Address used since 07 Apr 1999 |
Director | 07 Apr 1999 - 01 Jul 2003 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 57 Fort Street, Auckland, 1010 | Registered & physical | 15 Apr 2020 - 15 Sep 2020 |
| Level 4, 57 Fort Street, Auckland, 1010 | Registered | 18 Feb 2020 - 15 Apr 2020 |
| Level 4, 57 Fort Street, Auckland, 1010 | Registered | 08 May 2019 - 18 Feb 2020 |
| Level 4, 57 Fort Street, Auckland, 1010 | Physical | 08 May 2019 - 15 Apr 2020 |
| Level 5, 57 Fort Street, Auckland | Registered & physical | 02 Oct 2008 - 08 May 2019 |
| Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland | Registered & physical | 18 Jul 2002 - 02 Oct 2008 |
| 1st Floor, General Building, 29 Shortland Street, Auckland | Registered | 12 Apr 2000 - 18 Jul 2002 |
| 1st Floor, General Building, 29 Shortland Street, Auckland | Physical | 08 Apr 1999 - 18 Jul 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bridger, Levonne Linda Individual |
Muriwai 0881 |
20 Mar 2023 - current |
|
Glenn-campbell, Colin Paul Individual |
Rd 1 Whitford 2571 |
20 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenn-campbell, Colin Paul Individual |
Rd 1 Whitford 2571 |
20 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenn-campbell, Margo Anne Individual |
Alfriston Auckland 2105 |
23 Apr 2006 - current |
|
Radich, Margo Hamilton Individual |
Alfriston Auckland 2105 |
23 Apr 2006 - current |
|
Glenn-campbell, Philip James Individual |
Alfriston Auckland 2105 |
20 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Underwood, Levonne Linda Individual |
Waimauku Auckland |
26 Nov 2008 - 20 Mar 2023 |
|
Phillip James Glenn-campbell, Margo Anne Glenn-campbell And Margot Hamilton Radich Other |
06 Dec 2005 - 06 Dec 2005 | |
|
Mansfield, John Lewis Individual |
Afriston |
20 Feb 2004 - 26 Feb 2007 |
|
Null - Phillip James Glenn-campbell, Margo Anne Glenn-campbell And Margot Hamilton Radich Other |
06 Dec 2005 - 06 Dec 2005 |
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