Vogtherr Holdings Limited
Type: NZ Limited Company (Ltd)Vogtherr Holdings Limited (issued a business number of 9429040231037) was launched on 24 Jul 1963. 4 addresses are currently in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business Hq, 308 Queen Street East, Hastings had been their physical address, up to 01 Nov 2019. 5000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 2510 shares (50.2% of shares), namely:
Vogtherr, Shirley Violet (an individual) located at Havelock North, Havelock North postcode 4130,
Bryant, Gerard Kevin (an individual) located at Frimley, Hastings postcode 4120,
Vogtherr, Claire Louise (an individual) located at Havelock North postcode 4172. In the second group, a total of 1 shareholder holds 49.8% of all shares (exactly 2490 shares); it includes
Vogtherr, Shirley Violet (an individual) - located at Havelock North, Havelock North. Businesscheck's information was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical & service | 01 Nov 2019 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 16 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Claire Louise Vogtherr
Havelock North, 4172
Address used since 12 Jun 2022 |
Director | 12 Jun 2022 - current |
|
Linda Margaret Bruce
Rd 4, Otane, 4174
Address used since 12 Jun 2022 |
Director | 12 Jun 2022 - current |
|
Shirley Violet Vogtherr
Havelock North, Havelock North, 4130
Address used since 31 May 2011 |
Director | 21 Mar 1986 - 17 Aug 2022 |
|
Gordon Ernest Vogtherr
Havelock North, Havelock North, 4130
Address used since 31 May 2011 |
Director | 21 Mar 1986 - 04 Jul 2022 |
| Previous address | Type | Period |
|---|---|---|
| Business Hq, 308 Queen Street East, Hastings, 4122 | Physical & registered | 24 Mar 2016 - 01 Nov 2019 |
| Unit 3, Business Hq, 308 Queen Street East, Hastings, 4122 | Physical & registered | 09 Feb 2016 - 24 Mar 2016 |
| 313 Eastbourne Street West, Hastings, 4122 | Registered & physical | 08 Apr 2010 - 09 Feb 2016 |
| Bryant Associates, 200w Queen Street, Hastings | Registered | 30 Jul 2001 - 08 Apr 2010 |
| Bryant Associates, Chartered Accountants, 200w Queen Street, Hastings | Physical | 30 Jul 2001 - 30 Jul 2001 |
| - | Physical | 17 Feb 1992 - 30 Jul 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vogtherr, Shirley Violet Individual |
Havelock North Havelock North 4130 |
24 Jul 1963 - current |
|
Bryant, Gerard Kevin Individual |
Frimley Hastings 4120 |
24 Jun 2024 - current |
|
Vogtherr, Claire Louise Individual |
Havelock North 4172 |
24 Jun 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vogtherr, Shirley Violet Individual |
Havelock North Havelock North 4130 |
24 Jul 1963 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vogtherr, Gordon Ernest Individual |
Havelock North Havelock North 4130 |
24 Jul 1963 - 24 Jun 2024 |
 |
Antara Group Limited Business Hq |
|
Centric Group Limited Business Hq |
|
Hbs Capital Limited Unit 3, Business Hq |
|
The Clifton Reserve Society Incorporated Moore Stephens Markhams Hawkes Bay Ltd |
|
Anacott Farms Limited Partnership Moore Stephens Markhams |
|
Logan Stone Limited Tenancy 5 |