General information

Viranda Holdings Limited

Type: NZ Limited Company (Ltd)
9429031516631
New Zealand Business Number
2500876
Company Number
Registered
Company Status

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
Directors
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
Addresses
Previous address Type Period
3 Byron Avenue, Takapuna, North Shore City, 0622 Physical & registered 02 Jun 2010 - 03 Nov 2022
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19
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
Shares Allocation #2 Number of Shares: 249
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
Shares Allocation #3 Number of Shares: 229
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
Shares Allocation #4 Number of Shares: 1
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
Shares Allocation #5 Number of Shares: 1
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
Shares Allocation #6 Number of Shares: 499
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
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Bridgman, Mark Andrew
Individual
Mount Eden
Auckland 1024
02 Jun 2010 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Guest, Andrew John Dexter
Individual
St Heliers
Auckland
1071
02 Jun 2010 - current

Historic shareholders

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
Location
Companies nearby