Vhp Holdings Limited (issued an NZ business identifier of 9429037658175) was launched on 15 Mar 1999. 2 addresses are in use by the company: 19 Blake Street, Ponsonby, Auckland, 1011 (type: registered, physical). 19 Blake Street, Ponsonby, Auckland had been their registered address, up to 18 Feb 2013. 1000 shares are issued to 12 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 415 shares (41.5 per cent of shares), namely:
Vallant Hooker Trustees Limited (an entity) located at Ponsonby, Auckland postcode 1011,
Hooker, Janis Louise (an individual) located at C/- Vallant Hooker, 19 Blake Street, Ponsonby, Auckland postcode 1011,
Hooker, Rodney James (an individual) located at C/- Vallant Hooker, 19 Blake Street, Ponsonby, Auckland postcode 1011. When considering the second group, a total of 3 shareholders hold 21 per cent of all shares (210 shares); it includes
March, Justin (an individual) - located at 28 Jamieson Road, Rd3 Warkworth,
Farquhar, Debra Kay (an individual) - located at 28 Jamieson Road, Rd3 Warkworth,
Doolin, Peter James (an individual) - located at 28 Jamieson Road, Rd3 Warkworth. Next there is the next group of shareholders, share allotment (135 shares, 13.5%) belongs to 2 entities, namely:
Smith, Wendy Kathryn, located at C/- 17/258 Hurstmere Rd, Takapuna, Auckland (an individual),
Vallant, Michael Paul, located at 17/258 Hurstmere Rd, Takapuna, Auckland (an individual). Our information was last updated on 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
19 Blake Street, Ponsonby, Auckland, 1011 | Service & physical | 21 Feb 2001 |
19 Blake Street, Ponsonby, Auckland, 1011 | Registered | 18 Feb 2013 |
Name and Address | Role | Period |
---|---|---|
Michael Paul Vallant
Takapuna, Auckland, 0622
Address used since 03 Feb 2012 |
Director | 15 Mar 1999 - current |
Rodney James Hooker
Pt Chevalier, Auckland, 1022
Address used since 08 Feb 2013 |
Director | 27 Apr 1999 - current |
John Bruce Murray
Devonport, Auckland, 0624
Address used since 27 Apr 1999 |
Director | 27 Apr 1999 - current |
Peter James Doolin
Rd 3, Warkworth, 0983
Address used since 11 Feb 2022
Ilam, Christchurch, 8053
Address used since 08 Mar 2016 |
Director | 27 Apr 1999 - current |
Previous address | Type | Period |
---|---|---|
19 Blake Street, Ponsonby, Auckland | Registered | 21 Feb 2001 - 18 Feb 2013 |
205 Federal Street, Level 3, Auckland | Registered & physical | 21 Feb 2001 - 21 Feb 2001 |
205 Federal Street, Level 3, Auckland | Registered | 12 Apr 2000 - 21 Feb 2001 |
Shareholder Name | Address | Period |
---|---|---|
Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
07 Mar 2006 - current |
Hooker, Janis Louise Individual |
C/- Vallant Hooker, 19 Blake Street Ponsonby, Auckland 1011 |
17 May 2005 - current |
Hooker, Rodney James Individual |
C/- Vallant Hooker, 19 Blake Street Ponsonby, Auckland 1011 |
17 May 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
March, Justin Individual |
28 Jamieson Road Rd3 Warkworth 0983 |
17 May 2005 - current |
Farquhar, Debra Kay Individual |
28 Jamieson Road Rd3 Warkworth 0983 |
17 May 2005 - current |
Doolin, Peter James Individual |
28 Jamieson Road Rd3 Warkworth 0983 |
17 May 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Wendy Kathryn Individual |
C/- 17/258 Hurstmere Rd, Takapuna Auckland 0622 |
17 May 2005 - current |
Vallant, Michael Paul Individual |
17/258 Hurstmere Rd, Takapuna Auckland 0622 |
17 May 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Murray, John Bruce Individual |
7 Empire Road Devonport, Auckland 0624 |
17 May 2005 - current |
Murray, Maria Elisa Ramos De Individual |
7 Empire Road Devonport, Auckland 0624 |
17 May 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Vallant, Michael Paul Individual |
17/258 Hurstmere Rd, Takapuna Auckland 0622 |
17 May 2005 - current |
Hooker, Rodney James Individual |
C/- Vallant Hooker, 19 Blake Street Ponsonby, Auckland 1011 |
17 May 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Vallant, Joffre Paul Sinton Individual |
50 Vauxhall Street Devonport, Auckland |
17 May 2005 - 08 Feb 2013 |
Horan, Thomas Walter Individual |
Rd 2 Albany 0792 |
07 Mar 2012 - 25 Feb 2021 |
Vallant, Sharon Rae Individual |
C/- Vallant Hooker, 19 Blake Street Ponsonby, Auckland 1011 |
17 May 2005 - 08 Mar 2016 |
Horan, Shirley Ann Individual |
Okura |
17 May 2005 - 07 Mar 2012 |
Saffioti, Carl Santo Individual |
19 Blake Street Ponsonby, Auckland |
17 May 2005 - 17 May 2005 |
Vallant, Michael Paul Individual |
Devonport |
15 Mar 1999 - 17 May 2005 |
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