General information

Vivian And Espie Limited

Type: NZ Limited Company (Ltd)
9429035955078
New Zealand Business Number
1315383
Company Number
Registered
Company Status
M692150 - Town Planning Service
Industry classification codes with description

Vivian and Espie Limited (NZBN 9429035955078) was launched on 29 May 2003. 2 addresses are in use by the company: Level 1, 13 Camp Street, Queenstown, 9300 (type: physical, registered). Level 1, 13 Camp Street, Queenstown had been their physical address, until 22 Aug 2022. Vivian and Espie Limited used more names, namely: The Gravity Train Limited from 29 May 2003 to 03 Sep 2004. 1000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 200 shares (20 per cent of shares), namely:
Devlin, Blair (an individual) located at Frankton, Queenstown postcode 9300. As far as the second group is concerned, a total of 2 shareholders hold 40.5 per cent of all shares (405 shares); it includes
Mccurdy, Diana (an individual) - located at Arrowtown,
Espie, Ben (an individual) - located at Arrowtown. Moving on to the 3rd group of shareholders, share allocation (355 shares, 35.5%) belongs to 2 entities, namely:
Vivian, Elaine Joy, located at Kelvin Heights, Queenstown (an individual),
Vivian, Carey, located at Kelvin Heights, Queenstown (an individual). "Town planning service" (business classification M692150) is the classification the ABS issued Vivian and Espie Limited. The Businesscheck database was last updated on 05 Apr 2024.

Current address Type Used since
Level 1, 13 Camp Street, Queenstown, 9300 Physical & registered & service 22 Aug 2022
Contact info
64 3 4414189
Phone (Phone)
admin@vivianespie.co.nz
Email
www.vivianespie.co.nz
Website
Directors
Name and Address Role Period
Carey Vivian
Kelvin Heights, Queenstown, 9300
Address used since 01 Apr 2021
Frankton, Queenstown, 9300
Address used since 01 Aug 2007
Director 29 May 2003 - current
Ben Espie
Arrowtown, Arrowtown, 9302
Address used since 04 Mar 2021
Arrowtown, 9302
Address used since 28 Oct 2016
Director 20 Sep 2004 - current
Blair Jeffrey Devlin
Frankton, Queenstown, 9300
Address used since 01 Aug 2019
Director 01 Aug 2019 - current
Phillipa Campbell
Quail Rise, Queenstown,
Address used since 01 Jun 2005
Director 20 Sep 2004 - 17 Aug 2007
Addresses
Principal place of activity
Findex, Level 1, 13 Camp Street , Queenstown , 9300
Previous address Type Period
Level 1, 13 Camp Street, Queenstown, 9300 Physical & registered 26 Sep 2019 - 22 Aug 2022
Level 1, 13 Camp Street, Queenstown, 9300 Registered & physical 09 Apr 2014 - 26 Sep 2019
C/-whk, Level 1, 13 Camp Street, Queenstown 9300 Physical & registered 19 Oct 2009 - 09 Apr 2014
C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown Registered & physical 04 Sep 2007 - 19 Oct 2009
C/- Ward Wilson Ltd, 10 Athol Street, Queenstown Physical & registered 29 May 2003 - 04 Sep 2007
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Devlin, Blair
Individual
Frankton
Queenstown
9300
06 Aug 2018 - current
Shares Allocation #2 Number of Shares: 405
Shareholder Name Address Period
Mccurdy, Diana
Individual
Arrowtown
9302
14 May 2010 - current
Espie, Ben
Individual
Arrowtown
9302
17 Mar 2005 - current
Shares Allocation #3 Number of Shares: 355
Shareholder Name Address Period
Vivian, Elaine Joy
Individual
Kelvin Heights
Queenstown
9300
17 Dec 2009 - current
Vivian, Carey
Individual
Kelvin Heights
Queenstown
9300
17 Dec 2009 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Vivian, Carey
Individual
Kelvin Heights
Queenstown
9300
29 May 2003 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
Espie, Ben
Individual
Arrowtown
9302
17 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Espie, Ben
Individual
Queenstown
20 Sep 2004 - 20 Sep 2004
Campbell, Phillipa
Individual
Quail Rise
Queenstown
20 Sep 2004 - 30 Jun 2005
Campbell, Mark
Individual
Quail Rise
Queenstown
20 Sep 2004 - 30 Jun 2005
Ibbotson, Russell Hyde
Individual
Fernhill
Queenstown 9300
17 Dec 2009 - 27 Jun 2010
Location
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