Vogue Homes Limited
Type: NZ Limited Company (Ltd)Vogue Homes Limited (issued an NZ business identifier of 9429038228919) was registered on 26 Sep 1996. 5 addresess are in use by the company: Po Box 2617, Tauranga, Tauranga, 3144 (type: postal, office). 9 Prince Avenue, Mount Maunganui had been their registered address, up to 15 Mar 2017. 200 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 135 shares (67.5% of shares), namely:
Warner, Brent Watts (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 31.5% of all shares (63 shares); it includes
Ford, Roger Murray (an individual) - located at Pyes Pa, Tauranga. The next group of shareholders, share allocation (1 share, 0.5%) belongs to 1 entity, namely:
Warner, Brent Watts, located at Mount Maunganui, Mount Maunganui (an individual). The Businesscheck data was last updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 | Physical & service & registered | 15 Mar 2017 |
| Po Box 2617, Tauranga, Tauranga, 3144 | Postal | 29 Mar 2025 |
| Suite 1, 2 Glasgow Street, Tauranga, Tauranga, 3110 | Office & delivery | 29 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Murray Ford
Pyes Pa, Tauranga, 3112
Address used since 01 Jul 2024
Welcome Bay, Tauranga, 3112
Address used since 31 May 2024 |
Director | 31 May 2024 - current |
|
Brent Watts Warner
Mount Maunganui, Mount Maunganui, 3116
Address used since 31 May 2024 |
Director | 31 May 2024 - current |
|
Deborah Ann Williams
Mount Maunganui, Mount Maunganui, 3116
Address used since 04 Mar 2021
Rd 5, Tauranga, 3175
Address used since 30 Apr 2010 |
Director | 26 Sep 1996 - 31 May 2024 |
|
Craig Leslie Williams
Mount Maunganui, Mount Maunganui, 3116
Address used since 04 Mar 2021
Rd 5, Tauranga, 3175
Address used since 30 Apr 2010 |
Director | 26 Sep 1996 - 31 May 2024 |
| Previous address | Type | Period |
|---|---|---|
| 9 Prince Avenue, Mount Maunganui, 3116 | Registered & physical | 29 May 2003 - 15 Mar 2017 |
| Ingham Mora Malcolm & Rassell, 9 Prince Avenue, Mount Maunganui | Registered | 11 Apr 2000 - 29 May 2003 |
| Ingham Mora Malcolm & Rassell, 9 Prince Avenue, Mount Maunganui | Physical | 27 Sep 1996 - 29 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warner, Brent Watts Individual |
Mount Maunganui Mount Maunganui 3116 |
31 May 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ford, Roger Murray Individual |
Pyes Pa Tauranga 3112 |
31 May 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warner, Brent Watts Individual |
Mount Maunganui Mount Maunganui 3116 |
31 May 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ford, Roger Murray Individual |
Pyes Pa Tauranga 3112 |
31 May 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Deborah Ann Individual |
Mount Maunganui Mount Maunganui 3116 |
23 Oct 2007 - 31 May 2024 |
|
Williams, Craig Leslie Individual |
Mount Maunganui Mount Maunganui 3116 |
23 Oct 2007 - 31 May 2024 |
|
Williams, Deborah Ann Individual |
Mount Maunganui Mount Maunganui 3116 |
26 Sep 1996 - 31 May 2024 |
|
Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Company Number: 832217 Entity |
Mount Maunganui 3116 |
23 Oct 2007 - 31 May 2024 |
|
Williams, Deborah Ann Individual |
Mount Maunganui Mount Maunganui 3116 |
23 Oct 2007 - 31 May 2024 |
|
Williams, Craig Leslie Individual |
Mount Maunganui Mount Maunganui 3116 |
23 Oct 2007 - 31 May 2024 |
|
Williams, Craig Leslie Individual |
Mount Maunganui Mount Maunganui 3116 |
26 Sep 1996 - 31 May 2024 |
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