General information

Vanner Mill & Build Limited

Type: NZ Limited Company (Ltd)
9429039139818
New Zealand Business Number
497268
Company Number
Registered
Company Status

Vanner Mill & Build Limited (issued a business number of 9429039139818) was incorporated on 11 Feb 1991. 2 addresses are currently in use by the company: 74 Kaimanawa Street, Taupo, 3330 (type: physical, registered). 100 Horomatangi Street, Taupo 3330 had been their physical address, up until 01 Dec 2010. 2000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.05 per cent of shares), namely:
Vanner, Tracy Ann (an individual) located at Rd 2, Reporoa. When considering the second group, a total of 1 shareholder holds 0.05 per cent of all shares (exactly 1 share); it includes
Vanner, Rod Andrew (an individual) - located at Rd 2, Reporoa. Moving on to the next group of shareholders, share allotment (1998 shares, 99.9%) belongs to 2 entities, namely:
Vanner, Rod Andrew, located at Rd 2, Reporoa (an individual),
Vanner, Tracy Ann, located at Rd 2, Reporoa (an individual). Our information was updated on 14 May 2024.

Current address Type Used since
74 Kaimanawa Street, Taupo, 3330 Physical & registered & service 01 Dec 2010
Directors
Name and Address Role Period
Rod Andrew Vanner
Rd 2, Reporoa, 3083
Address used since 21 Aug 2015
Director 11 Feb 1991 - current
Addresses
Previous address Type Period
100 Horomatangi Street, Taupo 3330 Physical & registered 20 Jan 2010 - 01 Dec 2010
The Blackburne Group Ltd, 14 Ruapehu Street, Taupo 3330 Registered & physical 28 Aug 2009 - 20 Jan 2010
Iles & Campbell, 14 Ruapehu Street, Taupo Registered 12 Aug 1997 - 28 Aug 2009
C/o Charles S Fletcher, Chartered Accountant, 10 Corlett Street, Rotorua Registered 21 Jul 1997 - 12 Aug 1997
- Physical 21 Feb 1992 - 21 Feb 1992
14 Ruapehu Street, Taupo Physical 21 Feb 1992 - 28 Aug 2009
C/- Narin Fisher,, Chartered, Accountants,, Edwin East Bldg ,pukuatua, Str , Rotorua. Registered 09 Oct 1991 - 21 Jul 1997
Financial Data
Financial info
2000
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Vanner, Tracy Ann
Individual
Rd 2
Reporoa
11 Feb 1991 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Vanner, Rod Andrew
Individual
Rd 2
Reporoa
11 Feb 1991 - current
Shares Allocation #3 Number of Shares: 1998
Shareholder Name Address Period
Vanner, Rod Andrew
Individual
Rd 2
Reporoa
11 Feb 1991 - current
Vanner, Tracy Ann
Individual
Rd 2
Reporoa
11 Feb 1991 - current

Historic shareholders

Shareholder Name Address Period
Blackburne, Mark Andrew
Individual
Taupo
11 Feb 1991 - 17 Mar 2015
Location
Companies nearby
Site Nets Limited
74 Kaimanawa Street
Fast Logging Limited
74 Kaimanawa Street
Link Trustee Services No.10 Limited
74 Kaimanawa Street
Dhl Asset Management Limited
74 Kaimanawa Street
Anderson Forestry Contracting Limited
74 Kaimanawa Street
Barrabel Baye Properties Limited
74 Kaimanawa Street