Vision Windows Limited (issued an NZ business identifier of 9429041433249) was incorporated on 29 Sep 2014. 2 addresses are in use by the company: Level 11, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (type: registered, physical). 120 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 60 shares (50% of shares), namely:
Dr Thomas Limited (an entity) located at Rd 2, Drury postcode 2578,
Brownlee, Kristine (an individual) located at Rd2, Huntly postcode 3200,
Van Otterdyk, Ronald Alexander (a director) located at Rd 2, Huntly postcode 3772. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 60 shares); it includes
Roome, Rachel (an individual) - located at Pokeno, Pokeno,
Van Loggerenberg, David Fredrick (a director) - located at Pokeno, Pokeno. "Window - aluminium framed mfg - complete with glass" (ANZSIC C222355) is the classification the Australian Bureau of Statistics issued to Vision Windows Limited. Our data was updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 11, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 | Registered & physical & service | 29 Sep 2014 |
Name and Address | Role | Period |
---|---|---|
David Fredrick Van Loggerenberg
Pokeno, Pokeno, 2402
Address used since 13 Aug 2019
Dinsdale, Hamilton, 3204
Address used since 29 Sep 2014 |
Director | 29 Sep 2014 - current |
Ronald Alexander Van Otterdyk
Rd 2, Huntly, 3772
Address used since 29 Sep 2014 |
Director | 29 Sep 2014 - current |
Peter Michael Klaver
Pukete, Hamilton, 3200
Address used since 09 Aug 2016 |
Director | 29 Sep 2014 - 31 Jul 2020 |
Andrew Nicholas Mckenzie
Hamilton, 3214
Address used since 29 Sep 2014 |
Director | 29 Sep 2014 - 31 Jul 2020 |
Karl Frederick Lapwood
Rd 1, Hamilton, 3281
Address used since 29 Sep 2014 |
Director | 29 Sep 2014 - 23 Dec 2015 |
Oscar Cornelus Aarsen
Rd 2, Huntly, 3772
Address used since 29 Sep 2014 |
Director | 29 Sep 2014 - 23 Dec 2015 |
Shareholder Name | Address | Period |
---|---|---|
Dr Thomas Limited Shareholder NZBN: 9429047178755 Entity (NZ Limited Company) |
Rd 2 Drury 2578 |
11 Aug 2020 - current |
Brownlee, Kristine Individual |
Rd2 Huntly 3200 |
17 Oct 2016 - current |
Van Otterdyk, Ronald Alexander Director |
Rd 2 Huntly 3772 |
29 Sep 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Roome, Rachel Individual |
Pokeno Pokeno 2402 |
17 Jan 2017 - current |
Van Loggerenberg, David Fredrick Director |
Pokeno Pokeno 2402 |
29 Sep 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Mckenzie, Andrew Nicholas Individual |
Hamilton 3214 |
29 Sep 2014 - 05 Aug 2020 |
Van Loggerenberg, Johann Individual |
Hamilton East Hamilton 3216 |
17 Jan 2017 - 12 Aug 2022 |
Van Loggerenberg, Johann Individual |
Hamilton East Hamilton 3216 |
17 Jan 2017 - 12 Aug 2022 |
Klaver, Suzanne Wendy Individual |
Pukete Hamilton 3200 |
29 Sep 2014 - 05 Aug 2020 |
Lapwood, Karl Frederick Individual |
Rd 1 Hamilton 3281 |
29 Sep 2014 - 23 Dec 2015 |
Aarsen, Oscar Cornelus Individual |
Rd 2 Huntly 3772 |
29 Sep 2014 - 23 Dec 2015 |
Klaver, Peter Michael Individual |
Pukete Hamilton 3200 |
29 Sep 2014 - 05 Aug 2020 |
Forsyth, Melinda Jane Individual |
Hamilton 3214 |
29 Sep 2014 - 05 Aug 2020 |
Lapwood, Janice Individual |
Rd 1 Hamilton 3281 |
29 Sep 2014 - 23 Dec 2015 |
Oscar Cornelus Aarsen Director |
Rd 2 Huntly 3772 |
29 Sep 2014 - 23 Dec 2015 |
Karl Frederick Lapwood Director |
Rd 1 Hamilton 3281 |
29 Sep 2014 - 23 Dec 2015 |
Aarsen, Lynnete Individual |
Rd 2 Huntly 3772 |
29 Sep 2014 - 23 Dec 2015 |
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