Village Investments Limited
Type: NZ Limited Company (Ltd)Village Investments Limited (NZBN 9429040378299) was registered on 12 Nov 1979. 2 addresses are in use by the company: 187 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical). 8 Okura River Road, Rd 2, Albany had been their physical address, until 01 Dec 2020. 300 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 156 shares (52% of shares), namely:
Witten-Hannah, Alexander Josef Henry (a director) located at Takapuna, Auckland postcode 0622,
Howard, Susan Marie (an individual) located at Takapuna, Auckland postcode 0622,
Robinson, Brendan John (a director) located at Rothesay Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 12% of all shares (exactly 36 shares); it includes
Hammond, Andrea Rose (an individual) - located at Albany, Auckland. Next there is the 3rd group of shareholders, share allotment (36 shares, 12%) belongs to 1 entity, namely:
Dye, Matthew Macaulay, located at Eden Terrace, Auckland (an individual). Businesscheck's information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 187 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical & service | 01 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Brendan John Robinson
Rothesay Bay, Auckland, 0630
Address used since 13 Jun 2018 |
Director | 13 Jun 2018 - current |
|
Alexander Josef Henry Witten-hannah
Takapuna, Auckland, 0622
Address used since 13 Jun 2018 |
Director | 13 Jun 2018 - current |
|
Joycelyn Winifred Dye
Okura, Albany, Auckland, 0792
Address used since 15 May 1984 |
Director | 15 May 1984 - 16 Aug 2020 |
| Previous address | Type | Period |
|---|---|---|
| 8 Okura River Road, Rd 2, Albany, 0792 | Physical & registered | 27 Oct 2015 - 01 Dec 2020 |
| 8 Okura River Road, Okura, Albany, Auckland | Registered & physical | 13 Nov 1997 - 13 Nov 1997 |
| Okura River Rd, Okura, Albany, Auckland | Registered | 06 Nov 1997 - 13 Nov 1997 |
| Okura River Rd, Okura, Albany, Auckland | Physical | 01 Jul 1997 - 13 Nov 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Witten-hannah, Alexander Josef Henry Director |
Takapuna Auckland 0622 |
23 Nov 2020 - current |
|
Howard, Susan Marie Individual |
Takapuna Auckland 0622 |
23 Nov 2020 - current |
|
Robinson, Brendan John Director |
Rothesay Bay Auckland 0630 |
23 Nov 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hammond, Andrea Rose Individual |
Albany Auckland |
12 Nov 1979 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dye, Matthew Macaulay Individual |
Eden Terrace Auckland |
12 Nov 1979 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spicer, Patricia Carol Individual |
Stanford Bishop, Bringsty, Worcester, Wr65tt,, United Kingdom |
12 Nov 1979 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dye, Harry Kingsley Individual |
Coldingham Bewickshire Td14-5uh, Scotland |
12 Nov 1979 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dye, Joycelyn Winifred Individual |
Rd 2 Albany 0792 |
12 Nov 1979 - 23 Nov 2020 |
 |
Keep Okura Green Society Incorporated C/- J Dye, Heron Creek |
|
Tianheng International Limited 188 Okura River Road |
|
Stevens Z & W Limited 294 Okura River Road |
|
J.max Construction Limited 7 Okura River Road |
|
V.f.f. Recordings Limited 42 Okura River Road |
|
New Kiwi Holdings Limited 150 Okura River Road |