Vic and Jill Associates Limited (issued an NZ business number of 9429040622538) was launched on 08 Mar 1968. 2 addresses are currently in use by the company: Level 2, 3 Arawa St, Grafton, Auckland, 1010 (type: physical, registered). Level 2, 3 Arawa St, Grafton, Auckland had been their registered address, until 09 Jun 2017. Vic and Jill Associates Limited used more aliases, namely: Eunice Taylor Limited from 01 Nov 1990 to 01 Mar 2013, Eunice Taylor-Polycon Limited (26 Jul 1988 to 01 Nov 1990) and Eunice Taylor Limited (15 Jul 1980 - 26 Jul 1988). 5000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 4900 shares (98 per cent of shares), namely:
Double, Victor Adrian (an individual) located at 387 Parnell Rd, Parnell 1001, Auckland,
Wyndham Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Double, Jillian Winifred (an individual) located at 387 Parnell Rd, Parnell 1001, Auckland. When considering the second group, a total of 1 shareholder holds 0.9 per cent of all shares (45 shares); it includes
Double, Jillian Winifred (an individual) - located at 387 Parnell Rd, Parnell 1001, Auckland. Moving on to the next group of shareholders, share allocation (55 shares, 1.1%) belongs to 1 entity, namely:
Double, Victor Adrian, located at 387 Parnell Rd, Parnell 1001, Auckland (an individual). Our database was last updated on 02 May 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 3 Arawa St, Grafton, Auckland, 1010 | Physical & registered & service | 09 Jun 2017 |
Name and Address | Role | Period |
---|---|---|
Pieter Nigel Double
Richmond, Melbourne,
Address used since 29 Apr 1990 |
Director | 29 Apr 1990 - current |
Victor Adrian Double
387 Parnell Rd, Parnell, Auckland, 1001
Address used since 24 May 2016 |
Director | 23 May 1990 - current |
Jillian Winifred Double
387 Parnell Rd, Parnell, Auckland, 1001
Address used since 24 May 2016 |
Director | 23 May 1990 - current |
Carys Mary Demko
Hawthorne, Victoria,
Address used since 23 May 1990 |
Director | 23 May 1990 - current |
Sara Jane Double
Parnell, Auckland, 1052
Address used since 01 Jun 2016 |
Director | 26 Jan 1994 - current |
Daphne Thelma Louise Double
217 Kupa Street, Mission Bay, Auckland,
Address used since 23 May 1990 |
Director | 23 May 1990 - 24 Jul 2002 |
Previous address | Type | Period |
---|---|---|
Level 2, 3 Arawa St, Grafton, Auckland, 1010 | Registered & physical | 12 Mar 2013 - 09 Jun 2017 |
Eunice Taylor Limited, 16-18 Honan Place, Avondale, Auckland | Registered | 08 Jul 2003 - 12 Mar 2013 |
16-18 Honan Place, Avondale, Auckland | Physical | 19 May 1999 - 19 May 1999 |
Eunice Taylor Limited, 16-18 Honan Place, Avondale, Auckland | Physical | 19 May 1999 - 12 Mar 2013 |
23 Portage Rd, New Lynn Ak | Registered | 16 Jul 1992 - 16 Jul 1992 |
16-18 Honan Place, Avondale Ak, Auckland 7 | Registered | 16 Jul 1992 - 08 Jul 2003 |
Shareholder Name | Address | Period |
---|---|---|
Double, Victor Adrian Individual |
387 Parnell Rd Parnell 1001, Auckland |
13 Aug 2009 - current |
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
13 Aug 2009 - current |
Double, Jillian Winifred Individual |
387 Parnell Rd Parnell 1001, Auckland |
13 Aug 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Double, Jillian Winifred Individual |
387 Parnell Rd Parnell 1001, Auckland |
13 Aug 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Double, Victor Adrian Individual |
387 Parnell Rd Parnell 1001, Auckland |
13 Aug 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Wishart, Desmond Individual |
St Heliers Auckland |
08 Mar 1968 - 20 May 2008 |
Double, Victor Individual |
Parnell Auckland |
08 Mar 1968 - 20 May 2008 |
Jillian Double & Wyndham Trustees Ltd Other |
20 May 2008 - 20 May 2008 | |
Null - Victor Double & Wyndham Trusteess Ltd Other |
20 May 2008 - 20 May 2008 | |
Null - Jillian Double & Wyndham Trustees Ltd Other |
20 May 2008 - 20 May 2008 | |
Double, Jillian Individual |
Parnell Auckland |
08 Mar 1968 - 20 May 2008 |
Victor Double & Wyndham Trusteess Ltd Other |
20 May 2008 - 20 May 2008 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
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Country Treasures Limited Level 2, 3 Arawa Street |