Vhp Holdings No.3 Limited
Type: NZ Limited Company (Ltd)Vhp Holdings No.3 Limited (issued a New Zealand Business Number of 9429033538822) was launched on 13 Mar 2007. 2 addresses are in use by the company: 19 Blake Street, Ponsonby, Auckland, 1011 (type: physical, registered). 1002 shares are issued to 20 shareholders who belong to 10 shareholder groups. The first group contains 3 entities and holds 56 shares (5.59% of shares), namely:
Farquhar, Debra Kay (an individual) located at 28 Jamieson Road, Rd2 Warkworth postcode 0983,
Doolin, Peter James (an individual) located at 28 Jamieson Road, Rd2 Warkworth postcode 0983,
March, Justin (an individual) located at 28 Jamieson Road, Rd2 Warkworth postcode 0983. When considering the second group, a total of 2 shareholders hold 5.59% of all shares (56 shares); it includes
Hooker, Rodney James (an individual) - located at 19 Blake Street, Ponsonby, Auckland,
Vallant, Michael Paul (an individual) - located at 17/258 Hurstmere Rd, Takapuna, Auckland. Next there is the next group of shareholders, share allotment (122 shares, 12.18%) belongs to 1 entity, namely:
Horan, Thomas Walter, located at Rd 2, Albany (an individual). Our database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Blake Street, Ponsonby, Auckland, 1011 | Physical & registered & service | 13 Mar 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Rodney James Hooker
Point Chevalier, Auckland, 1022
Address used since 22 Apr 2010 |
Director | 13 Mar 2007 - current |
|
Lynley Clare Stanford
Ngaio, Wellington, 6035
Address used since 30 May 2007 |
Director | 30 May 2007 - current |
|
John Bruce Murray
Devonport, North Shore City, 0624
Address used since 30 May 2008 |
Director | 30 May 2007 - current |
|
Richard Jonathan Pottinger
Kelburn, Wellington, 6012
Address used since 30 May 2007 |
Director | 30 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Farquhar, Debra Kay Individual |
28 Jamieson Road Rd2 Warkworth 0983 |
30 May 2008 - current |
|
Doolin, Peter James Individual |
28 Jamieson Road Rd2 Warkworth 0983 |
30 May 2008 - current |
|
March, Justin Individual |
28 Jamieson Road Rd2 Warkworth 0983 |
30 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hooker, Rodney James Individual |
19 Blake Street Ponsonby, Auckland 1011 |
30 May 2008 - current |
|
Vallant, Michael Paul Individual |
17/258 Hurstmere Rd, Takapuna Auckland 0622 |
30 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Horan, Thomas Walter Individual |
Rd 2 Albany 0792 |
07 Mar 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hooker, Rodney James Individual |
46a Harbour View Road Pt Chevalier, Auckland 1022 |
13 Mar 2007 - current |
|
Hooker, Janis Louise Individual |
46a Harbour View Road Pt Chevalier, Auckland 1022 |
14 May 2008 - current |
|
Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
14 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
30 May 2008 - current |
|
Hooker, Janis Louise Individual |
46a Harbour View Road Pt Chevalier, Auckland 1022 |
30 May 2008 - current |
|
Hooker, Rodney James Individual |
46a Harbour View Road Pt Chevalier, Auckland 1022 |
30 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Wendy Kathryn Individual |
17/258 Hurstmere Rd, Takapuna Auckland 0622 |
30 May 2008 - current |
|
Vallant, Michael Paul Individual |
17/258 Hurstmere Rd, Takapuna Auckland 0622 |
30 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, John Bruce Individual |
7 Empire Road, Devonport Auckland 0624 |
14 May 2008 - current |
|
Murray, Maria Elisa Ramos De Individual |
7 Empire Road, Devonport Auckland 0624 |
14 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanford, Lynley Clare Individual |
36 Heke Street Ngaio, Wellington 6035 |
14 May 2008 - current |
|
Stanford, Mathew Bedell Individual |
36 Heke Street Ngaio, Wellington 6035 |
14 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pottinger, Richard Jonathan Individual |
Kelburn Wellington 6012 |
14 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Saffioti, Virginia Mary Louise Individual |
Kelburn Wellington 6012 |
11 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Horan, Shirley Anne Individual |
Okura |
14 May 2008 - 07 Mar 2012 |
|
Vhp Holdings Limited Shareholder NZBN: 9429037658175 Company Number: 946472 Entity |
14 May 2008 - 14 May 2008 | |
|
Vhp Holdings Limited Shareholder NZBN: 9429037658175 Company Number: 946472 Entity |
14 May 2008 - 14 May 2008 | |
|
Vallant, Sharon Rae Individual |
19 Blake Street, Ponsonby Auckland 1011 |
30 May 2008 - 07 Apr 2016 |
|
Vallant, Joffre Paul Sinton Individual |
19 Blake Street Ponsonby, Auckland |
30 May 2008 - 05 Mar 2013 |
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