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 nec" (ANZSIC F373970) is the category the Australian Bureau of Statistics issued Vanda Holdings Limited. Businesscheck's data was updated on 08 Jun 2025.
| 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 Lean Individual |
Warkworth |
27 Nov 1989 - 31 Aug 2010 |
|
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 | |
|
Null - Annette Kay Wallace Other |
31 Aug 2010 - 17 Apr 2013 |
 |
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