Vincent Land Holdings Limited (issued an NZ business identifier of 9429039034380) was incorporated on 27 Mar 1992. 2 addresses are currently in use by the company: 46-48 Russell Street, Alexandra, 9320 (type: registered, physical). Flat 46, 48 Russell Street, Alexandra had been their registered address, until 02 Mar 2012. Vincent Land Holdings Limited used other aliases, namely: Vincent Holdings Limited from 28 Mar 1992 to 18 Sep 2018, Vencent Holdings Limited (27 Mar 1992 to 28 Mar 1992). 10000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 500 shares (5% of shares), namely:
Robertson, Albert Walter John (an individual) located at Alexandra, Alexandra postcode 9320. In the second group, a total of 3 shareholders hold 35% of all shares (exactly 3500 shares); it includes
Robertson, Albert Walter John (an individual) - located at Alexandra, Alexandra,
Robertson, Joel Geoffrey (an individual) - located at Alexandra, Alexandra,
Robertson, Kyla Anne (an individual) - located at Alexandra, Alexandra. The third group of shareholders, share allotment (500 shares, 5%) belongs to 1 entity, namely:
Green, Peter Matthew, located at Alexandra (an individual). Businesscheck's information was updated on 07 Apr 2024.
Current address | Type | Used since |
---|---|---|
46-48 Russell Street, Alexandra, 9320 | Registered & physical & service | 02 Mar 2012 |
Name and Address | Role | Period |
---|---|---|
Peter Matthew Green
Alexandra, Alexandra, 9320
Address used since 18 Feb 2016 |
Director | 10 Apr 1992 - current |
Albert Walter John Robertson
Alexandra, Alexandra, 9320
Address used since 26 Feb 2015 |
Director | 18 Nov 2003 - current |
Gordon Bates Taylor
Alexandra,
Address used since 29 Jan 2003 |
Director | 10 Apr 1992 - 01 Apr 2007 |
Previous address | Type | Period |
---|---|---|
Flat 46, 48 Russell Street, Alexandra | Registered & physical | 28 Jun 2006 - 02 Mar 2012 |
C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch | Registered & physical | 05 Feb 2003 - 28 Jun 2006 |
Ernst & Young, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch 8000 | Registered | 21 Feb 2001 - 05 Feb 2003 |
C/- Ernst & Young, Ernst & Young House, 227 Cambrigde Terrace, Christchurch | Physical | 21 Feb 2001 - 21 Feb 2001 |
C/- Robert Cooper, 14 Tarbert Street, Alexandra | Registered | 31 Jan 1997 - 21 Feb 2001 |
C/- Spicer & Oppenheim, 14 Tarbert Street, Alexandra | Registered | 21 Dec 1993 - 31 Jan 1997 |
- | Registered | 27 Mar 1992 - 21 Dec 1993 |
C/- Ernat & Young, Ernst & Young House, 227 Cambrigde Terrace, Christchurch | Physical | 27 Mar 1992 - 21 Feb 2001 |
- | Physical | 27 Mar 1992 - 27 Mar 1992 |
Shareholder Name | Address | Period |
---|---|---|
Robertson, Albert Walter John Individual |
Alexandra Alexandra 9320 |
26 Jan 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Robertson, Albert Walter John Individual |
Alexandra Alexandra 9320 |
08 May 2008 - current |
Robertson, Joel Geoffrey Individual |
Alexandra Alexandra 9320 |
25 Jan 2021 - current |
Robertson, Kyla Anne Individual |
Alexandra Alexandra 9320 |
08 May 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Green, Peter Matthew Individual |
Alexandra |
27 Mar 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Green, Sharon Brigid Individual |
Alexandra |
08 May 2008 - current |
Corrigall, Abby Rachel Individual |
Waterloo Nsw 2017 |
21 Sep 2017 - current |
Green, Peter Matthew Individual |
Alexandra |
08 May 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 Entity |
69 Tarbert Street Alexandra 9320 |
08 May 2008 - 21 Sep 2017 |
Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 Entity |
69 Tarbert Street Alexandra 9320 |
08 May 2008 - 21 Sep 2017 |
Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 Entity |
08 May 2008 - 21 Sep 2017 | |
Taylor, Gordon Bates Individual |
Alexandra |
27 Mar 1992 - 11 Oct 2007 |
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