Vogels Holdings Limited (New Zealand Business Number 9429040645575) was started on 04 Apr 1966. 2 addresses are currently in use by the company: 36 Pencarrow Avenue, Epsom, Auckland, 1023 (type: registered, physical). C/O Hwi Ltd, Level 3,, 139 Carlton Gore, Rd, Newmarket, Auckland had been their registered address, up to 28 May 2015. 3900 shares are issued to 21 shareholders who belong to 9 shareholder groups. The first group is composed of 4 entities and holds 490 shares (12.56% of shares), namely:
Mchardy, Meika Kylie (an individual) located at Mount Roskill, Auckland postcode 1041,
Mchardy, Paul Dominic (an individual) located at Mt Eden, Auckland,
Dht (2016) 4 Limited (an entity) located at Albany, Auckland postcode 0632. When considering the second group, a total of 4 shareholders hold 20.26% of all shares (790 shares); it includes
Mchardy, Meika Kylie (an individual) - located at Mount Roskill, Auckland,
Dht (2016) 4 Limited (an entity) - located at Albany, Auckland,
Mchardy, Paul Dominic (an individual) - located at Mt Eden, Auckland. Moving on to the 3rd group of shareholders, share allocation (800 shares, 20.51%) belongs to 3 entities, namely:
Vogels Kw Trustee Limited, located at Greenlane, Auckland (an entity),
Vogels, Charmaine Ann, located at Epsom, Auckland (an individual),
Vogels, Gerardus Johannes, located at Epsom, Auckland (an individual). Our data was last updated on 25 Feb 2024.
Current address | Type | Used since |
---|---|---|
36 Pencarrow Avenue, Epsom, Auckland, 1023 | Registered & physical & service | 28 May 2015 |
Name and Address | Role | Period |
---|---|---|
Gerardus Johannes Vogels
Epsom, Auckland, 1024
Address used since 16 Jun 2016 |
Director | 04 Jul 2003 - current |
Francis Vogels
Mount Eden, Auckland, 1024
Address used since 16 Jun 2016 |
Director | 31 Jul 2006 - current |
Johanna Maria Gertruda Mchardy
Mt Eden, Auckland, 1024
Address used since 16 Jun 2016 |
Director | 04 Jul 2003 - 07 Oct 2020 |
Johanna Helena Vogels
Flagstaff, Hamilton,
Address used since 27 Aug 2002 |
Director | 04 Apr 1966 - 17 Apr 2003 |
Arnoldus Francis Vogels
Pukekohe,
Address used since 04 Apr 1966 |
Director | 04 Apr 1966 - 27 Aug 2002 |
Previous address | Type | Period |
---|---|---|
C/o Hwi Ltd, Level 3,, 139 Carlton Gore, Rd, Newmarket, Auckland | Registered | 23 Jun 2006 - 28 May 2015 |
C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland | Physical | 23 Jun 2006 - 28 May 2015 |
C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland | Registered & physical | 05 Jun 2003 - 23 Jun 2006 |
C/- Chatfield & Co Chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Rd, Auckland 1001 | Registered | 21 May 2003 - 05 Jun 2003 |
C/- Chatfield & Co Chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Rd, Auckland 1001 | Physical | 19 May 2003 - 05 Jun 2003 |
C/- Chatfield 7 Co Chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Rd, Auckland 1001 | Registered | 19 May 2003 - 21 May 2003 |
Chatfield & Co, Level 1/10 Turner Street, Auckland | Registered & physical | 14 May 2002 - 19 May 2003 |
C/o Mr Desmond T Morris, 23 Hall St, Pukekohe | Registered & physical | 01 Jul 1997 - 14 May 2002 |
Shareholder Name | Address | Period |
---|---|---|
Mchardy, Meika Kylie Individual |
Mount Roskill Auckland 1041 |
14 Oct 2019 - current |
Mchardy, Paul Dominic Individual |
Mt Eden Auckland |
04 Jul 2007 - current |
Dht (2016) 4 Limited Shareholder NZBN: 9429042373599 Entity (NZ Limited Company) |
Albany Auckland 0632 |
14 Oct 2019 - current |
Mchardy, Johanna Maria Gertruda Individual |
Mt Eden Auckland |
16 Jun 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Mchardy, Meika Kylie Individual |
Mount Roskill Auckland 1041 |
14 Oct 2019 - current |
Dht (2016) 4 Limited Shareholder NZBN: 9429042373599 Entity (NZ Limited Company) |
Albany Auckland 0632 |
14 Oct 2019 - current |
Mchardy, Paul Dominic Individual |
Mt Eden Auckland |
04 Jul 2007 - current |
Mchardy, Johanna Maria Gertruda Individual |
Mt Eden Auckland |
16 Jun 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Vogels Kw Trustee Limited Shareholder NZBN: 9429046618054 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
04 Nov 2019 - current |
Vogels, Charmaine Ann Individual |
Epsom Auckland |
04 Jul 2007 - current |
Vogels, Gerardus Johannes Individual |
Epsom Auckland |
16 Jun 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Vogels Kw Trustee Limited Shareholder NZBN: 9429046618054 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
04 Nov 2019 - current |
Vogels, Charmaine Ann Individual |
Epsom Auckland |
04 Jul 2007 - current |
Vogels, Gerardus Johannes Individual |
Epsom Auckland |
16 Jun 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Vogels, Charmaine Ann Individual |
Epsom Auckland |
04 Jul 2007 - current |
Vogels, Gerardus Johannes Individual |
Epsom Auckland |
16 Jun 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Mchardy, Johanna Maria Gertruda Individual |
Mt Eden Auckland |
16 Jun 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Mchardy, Paul Dominic Individual |
Mt Eden Auckland |
04 Jul 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Vogels, Frances Individual |
Meadowbank Auckland |
16 Jun 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Vogels, Francis Individual |
Mount Eden |
04 Jul 2007 - current |
Vogels, Kaori Individual |
Mt Eden Auckland |
04 Jul 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Kemps, Peter Individual |
Building 10, 660-670 Great South Road Greenlane, Auckland 1051 |
10 May 2013 - 04 Nov 2019 |
Kemps, Peter Individual |
Building 10, 660-670 Great South Road Greenlane, Auckland 1051 |
10 May 2013 - 04 Nov 2019 |
Vodgels, Frances Individual |
Meadowbank |
04 Apr 1966 - 16 Jun 2006 |
Kemps, Peter Individual |
Building 10, 660-670 Great South Road Greenlane, Auckland 1051 |
10 May 2013 - 04 Nov 2019 |
Kemps, Peter Individual |
Building 10, 660-670 Great South Road Greenlane, Auckland 1051 |
10 May 2013 - 04 Nov 2019 |
Vogels, Johanna Helena Individual |
Pukekohe |
04 Apr 1966 - 16 Jun 2006 |
Vogels, Cornelius Gertrudus Individual |
Meadowbank Auckland |
16 Jun 2006 - 16 Jun 2006 |
Vogels, Gertrudus Cornelius Individual |
Meadowbank |
04 Apr 1966 - 16 Jun 2006 |
Mchardy, Anna Individual |
Mt Eden |
04 Apr 1966 - 16 Jun 2006 |
Vogels, Joseph William Individual |
Epsom |
04 Apr 1966 - 16 Jun 2006 |
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