General information
Villa Maria Estate Limited
Type: NZ Limited Company (Ltd)9429039781277
New Zealand Business Number
291073
Company Number
Registered
Company Status
Villa Maria Estate Limited (NZBN 9429039781277) was started on 18 Nov 1985. 2 addresses are in use by the company: 1 Market Street, Blenheim, Blenheim, 7201 (type: registered, physical). 118 Montgomerie Road, Mangere, Auckland had been their registered address, up until 18 Aug 2022. 9900002 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 9900002 shares (100% of shares), namely:
Indevin Group Limited (an entity) located at Blenheim, Blenheim postcode 7201. The Businesscheck information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Market Street, Blenheim, Blenheim, 7201 | Registered & physical & service | 18 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Duncan John Mcfarlane
Rd 2, Fairhall, 7272
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - current |
|
Alex Charles Mamo
Orakei, Auckland, 1071
Address used since 19 Oct 2023 |
Director | 19 Oct 2023 - current |
|
Steven James Knight
Kohimarama, Auckland, 1071
Address used since 19 Oct 2023 |
Director | 19 Oct 2023 - current |
|
Sara Jane Double
Parnell, Auckland, 1052
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - 19 Oct 2023 |
|
Lisa Maree Alexander
Fendalton, Christchurch, 8014
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - 19 Oct 2023 |
|
Gregory Raymond Tomlinson
Blenheim, Blenheim, 7201
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - 19 Oct 2023 |
|
Malcolm John Lambert Mcdougall
Auckland Central, Auckland, 1010
Address used since 24 Apr 2019 |
Director | 24 Apr 2019 - 30 Sep 2021 |
|
Michael Craig Taylor
Whitianga, Whitianga, 3510
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - 30 Sep 2021 |
|
Michael Anderson
Waiheke Island, Auckland, 1971
Address used since 20 Nov 2020
Mount Eden, Auckland, 1024
Address used since 18 Nov 2019 |
Director | 18 Nov 2019 - 30 Sep 2021 |
|
Karen Theresa Fistonich
Kumeu, Kumeu, 0891
Address used since 04 Aug 2015 |
Director | 26 Oct 1992 - 26 May 2021 |
|
Michael Pratt
Rd 1, Russell, 0272
Address used since 01 Feb 2012 |
Director | 01 Feb 2012 - 02 Oct 2019 |
|
George Vjeceslav Fistonich
Parnell, Auckland, 1052
Address used since 27 Apr 1992 |
Director | 27 Apr 1992 - 01 Oct 2019 |
|
Fabian George Yukich
Blockhouse Bay, Auckland, 0600
Address used since 21 Aug 2006 |
Director | 21 Aug 2006 - 21 Nov 2018 |
|
Sue Elizabeth Clark
St Heliers, Auckland, 1071
Address used since 01 May 2013 |
Director | 01 May 2013 - 21 Dec 2017 |
|
Robert Aitken
Kohimarama, Auckland, 1071
Address used since 21 Aug 2006 |
Director | 21 Aug 2006 - 30 Sep 2010 |
|
Avon Leavett Carpenter
Tauranga,
Address used since 31 Mar 2006 |
Director | 27 Mar 1992 - 01 Dec 2006 |
|
Ian Laurie Montgomerie
R D 1, Howick, Auckland,
Address used since 27 Apr 1992 |
Director | 27 Apr 1992 - 11 Apr 2006 |
|
Robin Curtis Tunnicliffe
Tauranga,
Address used since 25 Jun 1992 |
Director | 25 Jun 1992 - 03 Jan 1999 |
|
Alan Peter O'sullivan
Bucklands Beach, Auckland,
Address used since 27 Apr 1992 |
Director | 27 Apr 1992 - 27 Apr 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 118 Montgomerie Road, Mangere, Auckland, 2022 | Registered & physical | 08 Sep 2021 - 18 Aug 2022 |
| 118 Montgomerie Road, Mangere, Auckland | Physical & registered | 11 Nov 2004 - 08 Sep 2021 |
| 5 Kirkbride Road, Mangere | Physical | 30 Oct 1995 - 11 Nov 2004 |
| 5 Kirkbride Road, Mangere | Registered | 18 Nov 1985 - 11 Nov 2004 |
Financial Data
Financial info
9900002
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9900002
| Shareholder Name | Address | Period |
|---|---|---|
|
Indevin Group Limited Shareholder NZBN: 9429031350990 Entity (NZ Limited Company) |
Blenheim Blenheim 7201 |
07 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fistonich, George Vijeceslav Individual |
Parnell Auckland |
18 Nov 1985 - 05 Nov 2019 |
|
Ffwl Limited Shareholder NZBN: 9429047767508 Company Number: 7765197 Entity |
05 Nov 2019 - 07 Oct 2021 | |
|
Ffwl Limited Shareholder NZBN: 9429047767508 Company Number: 7765197 Entity |
Auckland Central Auckland 1010 |
05 Nov 2019 - 07 Oct 2021 |
Ultimate Holding Company
| Effective Date | 29 Sep 2021 |
| Name | Indevin Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3164447 |
| Country of origin | NZ |
| Address |
118 Montgomerie Road Mangere Auckland 2022 |
Location
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