General information

Vision Homes Limited

Type: NZ Limited Company (Ltd)
9429038819841
New Zealand Business Number
596759
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description

Vision Homes Limited (issued an NZ business identifier of 9429038819841) was registered on 30 Sep 1993. 5 addresess are currently in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: postal, office). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their registered address, up to 29 Aug 2019. Vision Homes Limited used other aliases, namely: B.j.h. Investments Limited from 30 Sep 1993 to 07 Dec 1995. 5000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 2250 shares (45% of shares), namely:
Dick, William Alan Dick and Kerry Patricia (an individual) located at Westshore, Napier postcode 4110,
Sainsbury Reid Trustee Company Limited (an entity) located at Napier South, Napier postcode 4110. In the second group, a total of 1 shareholder holds 2.5% of all shares (exactly 125 shares); it includes
Dick, William Alan (an individual) - located at Napier. The next group of shareholders, share allotment (2250 shares, 45%) belongs to 2 entities, namely:
Roughan, Peter John, located at Ahuriri, Napier (an individual),
Sainsbury Reid Trustee Company Limited, located at Napier South, Napier (an entity). "Building, house construction" (ANZSIC E301120) is the category the ABS issued to Vision Homes Limited. Businesscheck's database was updated on 26 May 2025.

Current address Type Used since
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Physical & registered & service 29 Aug 2019
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Postal & office & delivery 03 Sep 2019
Contact info
64 27 2135342
Phone (Phone)
kerry@visionhomes.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
kerry@visionhomes.co.nz
Email
www.visionhomes.co.nz
Website
Directors
Name and Address Role Period
Peter John Roughan
Ahuriri, Napier, 4110
Address used since 05 Sep 2022
Ahuriri, Napier, 4110
Address used since 02 Sep 2020
Greenmeadows, Napier, 4112
Address used since 15 Sep 2009
Director 30 Sep 1993 - current
William Alan Dick
Westshore, Napier, 4110
Address used since 15 May 2004
Director 15 May 2004 - current
Lenore Rangipuhi Qunlivan
Napier,
Address used since 30 Sep 1993
Director 30 Sep 1993 - 30 Jul 2003
Addresses
Principal place of activity
Building A, Level 1, Farming House , 211 Market Street South , Hastings , 4122
Previous address Type Period
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Registered & physical 01 Mar 2018 - 29 Aug 2019
Crowe Horwath, 208 - 210 Avenue Road, Hastings, 4122 Registered & physical 01 Oct 2013 - 01 Mar 2018
Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 Registered & physical 12 Oct 2011 - 01 Oct 2013
Bdo Hawkes Bay Limited, 86 Station Street, Napier Registered & physical 15 Oct 2009 - 12 Oct 2011
Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier Registered & physical 24 Oct 2007 - 15 Oct 2009
86 Station Street, Napier Registered & physical 01 Jul 1997 - 24 Oct 2007
Financial Data
Financial info
5000
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2250
Shareholder Name Address Period
Dick, William Alan Dick And Kerry Patricia
Individual
Westshore
Napier
4110
04 Sep 2023 - current
Sainsbury Reid Trustee Company Limited
Shareholder NZBN: 9429030466418
Entity (NZ Limited Company)
Napier South
Napier
4110
11 Jun 2020 - current
Shares Allocation #2 Number of Shares: 125
Shareholder Name Address Period
Dick, William Alan
Individual
Napier
30 Sep 1993 - current
Shares Allocation #3 Number of Shares: 2250
Shareholder Name Address Period
Roughan, Peter John
Individual
Ahuriri
Napier
4110
30 Sep 1993 - current
Sainsbury Reid Trustee Company Limited
Shareholder NZBN: 9429030466418
Entity (NZ Limited Company)
Napier South
Napier
4110
11 Jun 2020 - current
Shares Allocation #4 Number of Shares: 125
Shareholder Name Address Period
Dick, Kerry Patricia
Individual
Napier
30 Sep 1993 - current
Shares Allocation #5 Number of Shares: 250
Shareholder Name Address Period
Roughan, Peter John
Individual
Ahuriri
Napier
4110
30 Sep 1993 - current

Historic shareholders

Shareholder Name Address Period
Alison Elizabeth Kirk Burn
Other
Tennyson Street
Napier
08 Oct 2004 - 04 Sep 2023
Alison Elizabeth Kirk Burn
Other
Tennyson Street
Napier
4142
08 Oct 2004 - 04 Sep 2023
Alison Elizabeth Kirk Burn
Other
Tennyson Street
Napier
08 Oct 2004 - 04 Sep 2023
Alison Elizabeth Kirk Burn
Other
Tennyson Street
Napier
08 Oct 2004 - 04 Sep 2023
Gerald John Sullivan
Other
Tennyson Street
Napier
08 Oct 2004 - 11 Jun 2020
Gerald John Sullivan
Other
Tennyson Street
Napier
08 Oct 2004 - 11 Jun 2020
Location
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