General information

Vista Properties Limited

Type: NZ Limited Company (Ltd)
9429037817602
New Zealand Business Number
913552
Company Number
Registered
Company Status

Vista Properties Limited (New Zealand Business Number 9429037817602) was registered on 07 Jul 1998. 3 addresses are currently in use by the company: 2 Seaview Road, Whangarei, 0110 (type: office, physical). 2 Seaview Road, Whangarei had been their registered address, up to 27 Mar 2018. 1000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 12 shares (1.2% of shares), namely:
Stevens, Pamela Mary (an individual) located at Onerahi, Whangarei postcode 0110. As far as the second group is concerned, a total of 2 shareholders hold 94.1% of all shares (exactly 941 shares); it includes
Stevens, Pamela Mary (an individual) - located at Onerahi, Whangarei,
Stevens, Grant Richard (an individual) - located at Onerahi, Whangarei. Moving on to the 3rd group of shareholders, share allotment (35 shares, 3.5%) belongs to 1 entity, namely:
Stevens, Ari, located at Hataitai, Wellington (an individual). The Businesscheck database was updated on 02 Apr 2024.

Current address Type Used since
2 Seaview Road, Whangarei, 0110 Office unknown
190 Beach Road, Onerahi, Whangarei, 0110 Physical & registered & service 27 Mar 2018
Directors
Name and Address Role Period
Grant Richard Stevens
Onerahi, Whangarei, 0110
Address used since 26 Feb 2010
Director 07 Jul 1998 - current
Timothy John Pike
R D 4, Whangarei,
Address used since 07 Jul 1998
Director 07 Jul 1998 - 21 Feb 2005
Addresses
Principal place of activity
2 Seaview Road , Whangarei , 0110
Previous address Type Period
2 Seaview Road, Whangarei, 0110 Registered 13 Apr 2000 - 27 Mar 2018
2 Seaview Road, Whangarei Registered 12 Apr 2000 - 13 Apr 2000
2 Seaview Road, Whangarei, 0110 Physical 07 Jul 1998 - 27 Mar 2018
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12
Shareholder Name Address Period
Stevens, Pamela Mary
Individual
Onerahi
Whangarei
0110
07 Jul 1998 - current
Shares Allocation #2 Number of Shares: 941
Shareholder Name Address Period
Stevens, Pamela Mary
Individual
Onerahi
Whangarei
0110
07 Jul 1998 - current
Stevens, Grant Richard
Individual
Onerahi
Whangarei
0110
07 Jul 1998 - current
Shares Allocation #3 Number of Shares: 35
Shareholder Name Address Period
Stevens, Ari
Individual
Hataitai
Wellington
6021
04 Apr 2013 - current
Shares Allocation #4 Number of Shares: 12
Shareholder Name Address Period
Stevens, Grant Richard
Individual
Onerahi
Whangarei
0110
07 Jul 1998 - current

Historic shareholders

Shareholder Name Address Period
Pike, Timothy John
Individual
R D 4
Whangarei
07 Jul 1998 - 27 Jun 2010
Sudbury, Stephen Michael
Individual
Maunu
Whangarei
07 Jul 1998 - 28 Feb 2005
Sudbury, Stephen Michael
Individual
Maunu
Whangarei
0179
07 Jul 1998 - 28 Feb 2005
Pike, Christine Margaret
Individual
R D 4
Whangarei
07 Jul 1998 - 27 Jun 2010
Pike, Timothy John
Individual
R D 4
Whangarei
07 Jul 1998 - 27 Jun 2010
Sudbury, Stephen Michael
Individual
Maunu
Whangarei
07 Jul 1998 - 28 Feb 2005
Location
Companies nearby