Viranda Holdings Limited (New Zealand Business Number 9429031516631) was started on 02 Jun 2010. 2 addresses are in use by the company: Unit 1A, 62 Paul Matthews Road, Rosedale, Auckland, 0632 (type: physical, service). 3 Byron Avenue, Takapuna, North Shore City had been their physical address, until 03 Nov 2022. 1000 shares are allocated to 18 shareholders who belong to 8 shareholder groups. The first group includes 3 entities and holds 19 shares (1.9 per cent of shares), namely:
Wills Properties (Nz) Limited (an entity) located at Albany, Auckland postcode 0632,
Wills, Gemma Lindsey (an individual) located at St Heliers, Auckland postcode 1071,
Wills, Oliver James (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 2 shareholders hold 24.9 per cent of all shares (249 shares); it includes
The Professional Trustee Limited (an entity) - located at Milford, Auckland,
Joint Family Trustees Limited (an entity) - located at St Heliers, Auckland. Next there is the next group of shareholders, share allocation (229 shares, 22.9%) belongs to 4 entities, namely:
Donovan, Stephen Patrick, located at Herald Island, Auckland (an individual),
Donovan, Sandra Helen, located at Herald Island, Auckland (an individual),
Donovan, Stephen Patrick, located at Herald Island, Auckland (a director). Businesscheck's database was last updated on 05 Apr 2024.
Current address | Type | Used since |
---|---|---|
Unit 1a, 62 Paul Matthews Road, Rosedale, Auckland, 0632 | Physical & service & registered | 03 Nov 2022 |
Name and Address | Role | Period |
---|---|---|
Andrew John Dexter Guest
St Heliers, Auckland, 1071
Address used since 14 Dec 2018
St Heliers, Auckland, 1071
Address used since 23 May 2014 |
Director | 02 Jun 2010 - current |
Mark Andrew Bridgman
Mount Eden, Auckland, 1024
Address used since 02 Jun 2016 |
Director | 02 Jun 2010 - current |
Stephen Patrick Donovan
Herald Island, Auckland, 0618
Address used since 26 Nov 2018 |
Director | 26 Nov 2018 - 03 Mar 2023 |
Oliver James Wills
St Heliers, Auckland, 1071
Address used since 26 Nov 2018 |
Director | 26 Nov 2018 - 08 Jun 2021 |
Previous address | Type | Period |
---|---|---|
3 Byron Avenue, Takapuna, North Shore City, 0622 | Physical & registered | 02 Jun 2010 - 03 Nov 2022 |
Shareholder Name | Address | Period |
---|---|---|
Wills Properties (nz) Limited Shareholder NZBN: 9429042150176 Entity (NZ Limited Company) |
Albany Auckland 0632 |
28 Nov 2018 - current |
Wills, Gemma Lindsey Individual |
St Heliers Auckland 1071 |
28 Nov 2018 - current |
Wills, Oliver James Individual |
St Heliers Auckland 1071 |
28 Nov 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
The Professional Trustee Limited Shareholder NZBN: 9429048431194 Entity (NZ Limited Company) |
Milford Auckland 0620 |
10 Nov 2020 - current |
Joint Family Trustees Limited Shareholder NZBN: 9429031604864 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
02 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Donovan, Stephen Patrick Individual |
Herald Island Auckland 0618 |
28 Nov 2018 - current |
Donovan, Sandra Helen Individual |
Herald Island Auckland 0618 |
28 Nov 2018 - current |
Donovan, Stephen Patrick Director |
Herald Island Auckland 0618 |
28 Nov 2018 - current |
Ullness, Julie Carolyn Individual |
Herald Island Auckland 0618 |
28 Nov 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Wills, Oliver James Individual |
St Heliers Auckland 1071 |
28 Nov 2018 - current |
Oliver James Wills Director |
St Heliers Auckland 1071 |
28 Nov 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Donovan, Stephen Patrick Individual |
Herald Island Auckland 0618 |
28 Nov 2018 - current |
Donovan, Stephen Patrick Director |
Herald Island Auckland 0618 |
28 Nov 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
M & J Bridgman Trustees Limited Shareholder NZBN: 9429042186007 Entity (NZ Limited Company) |
Albany Auckland Null 0632 |
17 Feb 2016 - current |
Bridgman, Mark Andrew Individual |
Mount Eden Auckland 1024 |
02 Jun 2010 - current |
Bridgman, Jodelle Margaret Individual |
Mount Eden Auckland 1024 |
02 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Bridgman, Mark Andrew Individual |
Mount Eden Auckland 1024 |
02 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Guest, Andrew John Dexter Individual |
St Heliers Auckland 1071 |
02 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
Level 14, Hsbc Centre 1 Queen Street, Auckland City |
02 Jun 2010 - 11 Apr 2018 |
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
Level 14, Hsbc Centre 1 Queen Street, Auckland City |
02 Jun 2010 - 11 Apr 2018 |
Viranda Mayfair Limited 3 Byron Avenue |
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Viranda Partners Limited 3 Byron Avenue |
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Property3d Global Limited 3 Byron Avenue |
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Arcadia Buildings Limited 3 Byron Avenue |
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Viranda Nominees Limited 3 Byron Avenue |
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My Business Plus New Zealand Limited 3 Byron Avenue |