Vosmac Holdings Limited
Type: NZ Limited Company (Ltd)Vosmac Holdings Limited (issued an NZBN of 9429041278154) was launched on 09 Jul 2014. 2 addresses are currently in use by the company: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 (type: registered, physical). 39 Hunter Crescent, Wanaka, Wanaka had been their registered address, until 14 Sep 2018. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Vosper, John Philip (a director) located at Maori Hill, Dunedin postcode 9010. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Mccallum, Murray Ronald (a director) - located at Mount Eden, Auckland. Moving on to the next group of shareholders, share allotment (499 shares, 49.9%) belongs to 2 entities, namely:
Mccallum, Murray Ronald, located at Mount Eden, Auckland (a director),
Mccallum, Grant Lewis, located at Mount Eden, Auckland (an individual). The Businesscheck data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 | Registered & physical & service | 14 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray Ronald Mccallum
Mount Eden, Auckland, 1024
Address used since 09 Jul 2014 |
Director | 09 Jul 2014 - current |
|
John Philip Vosper
Maori Hill, Dunedin, 9010
Address used since 18 Aug 2023
Wanaka, Wanaka, 9305
Address used since 01 Sep 2022
Wanaka, Wanaka, 9305
Address used since 09 Jul 2014
Fendalton, Christchurch, 8014
Address used since 01 Apr 2019 |
Director | 09 Jul 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 39 Hunter Crescent, Wanaka, Wanaka, 9305 | Registered & physical | 09 Jul 2014 - 14 Sep 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vosper, John Philip Director |
Maori Hill Dunedin 9010 |
29 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, Murray Ronald Director |
Mount Eden Auckland 1024 |
09 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, Murray Ronald Director |
Mount Eden Auckland 1024 |
09 Jul 2014 - current |
|
Mccallum, Grant Lewis Individual |
Mount Eden Auckland 1024 |
09 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Santa Fe Trust Limited Shareholder NZBN: 9429037596934 Company Number: 957622 Entity |
Dunedin Central Dunedin 9016 |
09 Jul 2014 - 29 Jun 2021 |
|
Santa Fe Trust Limited Shareholder NZBN: 9429037596934 Company Number: 957622 Entity |
Dunedin Central Dunedin 9016 |
09 Jul 2014 - 29 Jun 2021 |
 |
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