General information
Vanat Properties No. 4 Limited
Type: NZ Limited Company (Ltd)9429037849115
New Zealand Business Number
907159
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Vanat Properties No. 4 Limited (issued a New Zealand Business Number of 9429037849115) was started on 20 May 1998. 2 addresses are currently in use by the company: 15A Epworth Avenue, Royal Oak, Auckland, 1023 (type: registered, physical). Level 2, 83 Victoria Street, Christchurch had been their registered address, up until 28 May 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Wjm Property Limited (an entity) located at Royal Oak, Auckland postcode 1023. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued Vanat Properties No. 4 Limited. Our data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15a Epworth Avenue, Royal Oak, Auckland, 1023 | Registered & physical & service | 28 May 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gilbert Paul Van Schaijik
Royal Oak, Auckland, 1023
Address used since 23 Jul 2015 |
Director | 28 Nov 2000 - current |
|
Francis John Van Schaijik
Christchurch Central, Christchurch, 8013
Address used since 01 May 2023
Northwood, Christchurch, 8051
Address used since 30 Mar 2021 |
Director | 30 Mar 2021 - current |
|
Trudy Mary Murdoch
Halswell, Christchurch, 8025
Address used since 30 Mar 2021 |
Director | 30 Mar 2021 - current |
|
John Anthony Wheelans
Merivale, Christchurch, 8014
Address used since 04 Feb 2008 |
Director | 20 May 1998 - 30 Mar 2021 |
|
Ivan Rennell Atkinson
Christchurch,
Address used since 20 May 1998 |
Director | 20 May 1998 - 02 Jul 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 83 Victoria Street, Christchurch, 8013 | Registered & physical | 18 Dec 2013 - 28 May 2021 |
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Registered | 09 Oct 2012 - 18 Dec 2013 |
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Registered | 27 Jul 2011 - 09 Oct 2012 |
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Physical | 27 Jul 2011 - 18 Dec 2013 |
| Ashton Wheelans & Hegan Ltd, 4th Floor, 127 Armagh Street, Christchurch | Physical & registered | 29 Sep 2002 - 27 Jul 2011 |
| C/- D K Brown, P O Box 985, Christchurch | Physical | 01 Jun 2000 - 01 Jun 2000 |
| Ashton Wheelans And Hegan Ltd, 127 Armagh Street Level 4, Christchurch | Physical | 01 Jun 2000 - 29 Sep 2002 |
| C/- D K Brown, 4 Oxford Terrace, Christchurch | Registered | 01 Jun 2000 - 29 Sep 2002 |
| C/- D K Brown, 4 Oxford Terrace, Christchurch | Registered | 12 Apr 2000 - 01 Jun 2000 |
| C/- D K Brown, 4 Oxford Terrace, Christchurch | Physical | 21 May 1998 - 01 Jun 2000 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wjm Property Limited Shareholder NZBN: 9429048621762 Entity (NZ Limited Company) |
Royal Oak Auckland 1023 |
22 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Weir, Christopher Graham Individual |
Bryndwr Christchurch |
20 May 1998 - 29 Oct 2014 |
|
Wheelans, John Anthony Individual |
Merivale Christchurch |
20 May 1998 - 22 Apr 2021 |
|
Walker, Maurice John Individual |
Fendalton Christchurch 8052 |
20 May 1998 - 22 Apr 2021 |
|
Van Schaijik, Maria Berdina Concordia Individual |
Redwood Christchurch |
20 May 1998 - 19 May 2017 |
|
Weir, Christopher Graham Individual |
Bryndwr Christchurch |
20 May 1998 - 29 Oct 2014 |
Location
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Simplex Cc Trading Limited 83 Victoria Street |
|
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