Vanda Holdings Limited
Type: NZ Limited Company (Ltd)Vanda Holdings Limited (issued a business number of 9429039281555) was started on 27 Nov 1989. 5 addresess are currently in use by the company: Unit G, 166 Marua Road, Ellerslie, Auckland, 1051 (type: delivery, office). 166/F Marua Road, Ellerslie, Auckland had been their registered address, until 04 Oct 2000. Vanda Holdings Limited used other aliases, namely: Vanda Holdings Limiited from 27 Nov 1989 to 14 Nov 1991. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Wallace, Timothy David Mclean (an individual) located at Three Kings, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Wallace, Katherine Diane (a director) - located at Three Kings, Auckland. "Wholesale trade, international trade" (ANZSIC F373970) is the category the Australian Bureau of Statistics issued Vanda Holdings Limited. Businesscheck's data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit G, 166 Marua Road, Ellerslie, Auckland, 1051 | Physical & registered & service | 08 Sep 2010 |
| Unit G, 166 Marua Road, Ellerslie, Auckland, 1051 | Delivery & office | 15 Aug 2019 |
| Vanda Holdings Ltd, P O Box 11 257, Ellerslie, Auckland, 1542 | Postal | 15 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Katherine Diane Wallace
Three Kings, Auckland, 1024
Address used since 17 Apr 2013 |
Director | 17 Apr 2013 - current |
|
Timothy David Mclean Wallace
Three Kings, Auckland, 1024
Address used since 17 Apr 2013 |
Director | 17 Apr 2013 - current |
|
Lance David Mc Clean Wallace
Warkworth,
Address used since 14 Jan 1991 |
Director | 14 Jan 1991 - 19 Apr 2013 |
| 166 Marua Road , Ellerslie , 1542 |
| Previous address | Type | Period |
|---|---|---|
| 166/f Marua Road, Ellerslie, Auckland | Registered & physical | 04 Oct 2000 - 04 Oct 2000 |
| 240 Marua Road, Ellerslie, Auckland | Registered & physical | 04 Oct 2000 - 08 Sep 2010 |
| - | Physical | 01 Jul 1997 - 04 Oct 2000 |
| 145, Marua Road, Ellerslie | Registered | 20 Oct 1994 - 04 Oct 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Timothy David Mclean Individual |
Three Kings Auckland 1024 |
17 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Katherine Diane Director |
Three Kings Auckland 1024 |
24 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Lance David Mc Clean Individual |
Warkworth |
13 Feb 2012 - 24 Oct 2019 |
|
Wallace, Annette Kay Individual |
Warkworth |
27 Nov 1989 - 31 Aug 2010 |
|
Annette Kay Wallace Other |
31 Aug 2010 - 17 Apr 2013 | |
|
Wallace, Lance David Mc Lean Individual |
Warkworth |
27 Nov 1989 - 31 Aug 2010 |
|
Null - Annette Kay Wallace Other |
31 Aug 2010 - 17 Apr 2013 |
 |
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