General information
Village Property Investments Limited
Type: NZ Limited Company (Ltd)9429037619756
New Zealand Business Number
953530
Company Number
Registered
Company Status
L664010 - Investment - Non Financial Assets Nec
Industry classification codes with description
Village Property Investments Limited (issued a business number of 9429037619756) was incorporated on 08 Apr 1999. 2 addresses are in use by the company: 235 North Road, Clevedon, Rd 2, Papakura, 2582 (type: physical, registered). Whk, Level 6, 51-53 Shortland Street, Auckland 1140 had been their physical address, up to 30 Nov 2011. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50% of shares), namely:
Cook, Delia Joan (a director) located at Clevedon postcode 2582. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Cook, Phillip Malcolm (an individual) - located at Rd2, Papakura 2582. "Investment - non financial assets nec" (business classification L664010) is the classification the Australian Bureau of Statistics issued to Village Property Investments Limited. Businesscheck's data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 235 North Road, Clevedon, Rd 2, Papakura, 2582 | Physical & registered & service | 30 Nov 2011 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Malcolm Cook
Papakura, 2582
Address used since 25 Oct 2018
Rd2, Papakura 2582, 2248
Address used since 17 Dec 2015 |
Director | 05 Apr 2002 - current |
|
Delia Joan Cook
Clevedon, 2582
Address used since 30 Nov 2020 |
Director | 30 Nov 2020 - current |
|
Peter Woodward Mandeno
Clevedon, R D 5, Papakura, 2582
Address used since 17 Dec 2015 |
Director | 08 Apr 1999 - 01 Dec 2020 |
|
John Kenneth Maclachlan
Rd 2, Ardmore, 2582
Address used since 19 Nov 1999 |
Director | 19 Nov 1999 - 01 Dec 2020 |
|
Adam Lindsay Gordon Ryall
Clevedon Rd5, Papakura 2585,
Address used since 08 Dec 2009 |
Director | 19 Nov 1999 - 03 Feb 2015 |
|
Peter John Walker
Clevedon Rd 5, Papakura 2585,
Address used since 08 Dec 2009 |
Director | 19 Nov 1999 - 08 Jul 2014 |
|
James Philip Yonge
Clevedon Rd 5, Papakura,
Address used since 19 Nov 1999 |
Director | 19 Nov 1999 - 05 Apr 2002 |
|
David Murray Smith
Clevedon,
Address used since 08 Apr 1999 |
Director | 08 Apr 1999 - 16 Mar 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Whk, Level 6, 51-53 Shortland Street, Auckland 1140 | Physical | 15 Dec 2009 - 30 Nov 2011 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered | 15 Dec 2009 - 30 Nov 2011 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered | 03 Nov 2008 - 15 Dec 2009 |
| Whk Gosling Chapaman, Level 6, 51-53 Shortland Street, Auckland | Physical | 03 Nov 2008 - 15 Dec 2009 |
| Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 01 Sep 2006 - 03 Nov 2008 |
| C/- Burns Mccurrach, Chartered, Accountants, Level 5, Union House, 132 Quay Str, Auckland | Registered | 01 Oct 2000 - 01 Sep 2006 |
| Same As Registered Office Address | Physical | 01 Oct 2000 - 01 Oct 2000 |
| C/- Burns Mccurrach, Chartered, Accountants, Level 5, Union House, 132 Quay Str, Auckland | Physical | 01 Oct 2000 - 01 Oct 2000 |
| C/- Burns Mccurrach, Top Floor Citibank Centre, 23 Customs Street East, Auckland | Physical | 01 Oct 2000 - 01 Oct 2000 |
| C/- Burns Mccurrach, Chartered, Accountants, Level 5, Union House, 132 Quay Str, Auckland | Registered | 12 Apr 2000 - 01 Oct 2000 |
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Delia Joan Director |
Clevedon 2582 |
03 Dec 2020 - current |
Shares Allocation #2 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Phillip Malcolm Individual |
Rd2 Papakura 2582 |
08 Apr 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carwardine, Stanley Alexander Individual |
Rd 5 Clevedon |
08 Apr 1999 - 05 Aug 2009 |
|
Ryall, Judith Mabel Individual |
Clevedon Rd 5, Papakura 2585 |
08 Apr 1999 - 13 Feb 2015 |
|
Moore, Christopher Patrick Eisdell Individual |
Papakura 1750 |
05 Aug 2009 - 13 Feb 2015 |
|
Walker, Peter John Individual |
Clevedon Rd 5, Papakura |
08 Apr 1999 - 08 Jul 2014 |
|
Parbhu, Jugdis Hira Individual |
Birkenhead Auckland 0626 |
08 Apr 1999 - 24 Feb 2022 |
|
Mandeno, Peter Woodward Individual |
Clevedon Rd 5, Papakura, Auckland |
08 Apr 1999 - 03 Dec 2020 |
|
Ryall, Adam Lindsay Gordon Individual |
Clevedon Rd 5, Papakura 2585 |
08 Apr 1999 - 13 Feb 2015 |
|
Akk Holdings Limited Other |
1st Floor 133 Vincent Street, Auckland |
08 Apr 1999 - 03 Dec 2020 |
Location
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|
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|
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