General information

Vj Distributors Limited

Type: NZ Limited Company (Ltd)
9429039325914
New Zealand Business Number
433632
Company Number
Registered
Company Status

Vj Distributors Limited (issued an NZ business identifier of 9429039325914) was registered on 11 May 1989. 2 addresses are currently in use by the company: 21 Browning Street, Napier, 4110 (type: registered, service). Level 2, 116 Vautier Street, Napier had been their service address, up until 28 Sep 2023. Vj Distributors Limited used more names, namely: V. J. Oil Distributors Limited from 30 May 1990 to 25 Mar 1999, Sirenia Developments Limited (11 May 1989 to 30 May 1990). 100 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 53 shares (53 per cent of shares), namely:
Geor, Peter Michael (an individual) located at Frimley, Hastings postcode 4120,
Geor, Josephine (an individual) located at Frimley, Hastings postcode 4120,
Hawke's Bay Trustee Company Limited (an entity) located at 111 Avenue Road East, Hastings postcode 4122. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Geor, Peter Michael (an individual) - located at Frimley, Hastings. The next group of shareholders, share allotment (43 shares, 43%) belongs to 3 entities, namely:
Bridgman, Vicki Lee, located at Greenmeadows, Napier (an individual),
Cdt 6 Limited, located at 67 Raffles Street, Napier (an entity),
Bridgman, Craig Alan, located at Greenmeadows, Napier (an individual). Our database was updated on 11 Apr 2024.

Current address Type Used since
Level 2, 116 Vautier Street, Napier, 4110 Physical 22 Aug 2018
21 Browning Street, Napier, 4110 Registered & service 28 Sep 2023
Directors
Name and Address Role Period
Craig Alan Bridgman
Greenmeadows, Napier, 4112
Address used since 07 Feb 2012
Director 26 Feb 2007 - current
Vaughn Addison Williams
Hastings,
Address used since 12 May 1989
Director 12 May 1989 - 12 May 1989
Peter Michael Geor
Kaiapo Road, Hastings,
Address used since 12 May 1989
Frimley, Hastings, 4120
Address used since 18 Aug 2015
Director 12 May 1989 - 12 May 1989
Addresses
Previous address Type Period
Level 2, 116 Vautier Street, Napier, 4110 Service 22 Aug 2018 - 28 Sep 2023
Level 2, 116 Vautier Street, Napier, 4110 Registered 17 Aug 2017 - 28 Sep 2023
Level 3, 116 Vautier Street, Napier, 4110 Physical 30 May 2017 - 22 Aug 2018
Level 3, 116 Vautier Street, Napier, 4110 Registered 30 May 2017 - 17 Aug 2017
Level 3, 116 Vauiter Street, Napier, 4110 Physical & registered 29 May 2017 - 30 May 2017
96 Ford Road, Onekawa, Napier, 4110 Registered & physical 13 Oct 2010 - 29 May 2017
C/-taylor Ogier Limited, 96 Ford Road, Onekawa, Napier Registered & physical 01 Oct 2007 - 13 Oct 2010
Whk Coffey Davidson, 208-210 Avenue Road East, Hastings Physical & registered 01 Aug 2007 - 01 Oct 2007
C/- K M Dysart, Chartered Accountant, 209 Market Street South, Hastings Registered 17 Apr 1998 - 01 Aug 2007
K M Dysart, Chartered Accountant, 209 Market Street South, Hastings Physical 17 Apr 1998 - 17 Apr 1998
Coffey Davidson Limited, Chartered Accountants, 303n Karamu Road, Hastings Physical 17 Apr 1998 - 01 Aug 2007
- Physical 20 Feb 1992 - 17 Apr 1998
209 South Market St, Hastings Registered 07 Jan 1992 - 17 Apr 1998
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 53
Shareholder Name Address Period
Geor, Peter Michael
Individual
Frimley
Hastings
4120
11 May 1989 - current
Geor, Josephine
Individual
Frimley
Hastings
4120
13 Feb 2007 - current
Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Entity (NZ Limited Company)
111 Avenue Road East
Hastings
4122
13 Feb 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Geor, Peter Michael
Individual
Frimley
Hastings
4120
11 May 1989 - current
Shares Allocation #3 Number of Shares: 43
Shareholder Name Address Period
Bridgman, Vicki Lee
Individual
Greenmeadows
Napier
4112
10 Jun 2008 - current
Cdt 6 Limited
Shareholder NZBN: 9429033144450
Entity (NZ Limited Company)
67 Raffles Street
Napier
4110
10 Jun 2008 - current
Bridgman, Craig Alan
Individual
Greenmeadows
Napier
4112
13 Feb 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Geor, Josephine
Individual
Frimley
Hastings
4120
13 Feb 2007 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Bridgman, Vicki Lee
Individual
Greenmeadows
Napier
4112
10 Jun 2008 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Bridgman, Craig Alan
Individual
Greenmeadows
Napier
4112
13 Feb 2007 - current

Historic shareholders

Shareholder Name Address Period
Williams, Vaughn Addison
Individual
Hastings
11 May 1989 - 07 Feb 2005
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