General information

Vic And Jill Associates Limited

Type: NZ Limited Company (Ltd)
9429040622538
New Zealand Business Number
74135
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
5000
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4900
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
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Double, Jillian Winifred
Individual
387 Parnell Rd
Parnell 1001, Auckland
13 Aug 2009 - current
Shares Allocation #3 Number of Shares: 55
Shareholder Name Address Period
Double, Victor Adrian
Individual
387 Parnell Rd
Parnell 1001, Auckland
13 Aug 2009 - current

Historic shareholders

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
Location
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