General information

Vmc Limited

Type: NZ Limited Company (Ltd)
9429037247539
New Zealand Business Number
1038156
Company Number
Registered
Company Status

Vmc Limited (NZBN 9429037247539) was incorporated on 12 Jun 2000. 2 addresses are currently in use by the company: 56-58 Vivian Street, New Plymouth Central, 4310 (type: registered, physical). 56-58 Vivian Street, New Plymouth had been their registered address, until 18 Jun 2007. 1000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 200 shares (20 per cent of shares), namely:
Jenkins, Nicholas Bradford (an individual) located at Glen Avon, New Plymouth postcode 4312,
Gq Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Jenkins, Christina (an individual) located at Glen Avon, New Plymouth postcode 4312. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 200 shares); it includes
Dr Angela Lawson Limited (an entity) - located at Oakura, New Plymouth. Next there is the next group of shareholders, share allocation (200 shares, 20%) belongs to 1 entity, namely:
Pascoe Hunter Limited, located at New Plymouth (an entity). The Businesscheck database was updated on 18 Feb 2024.

Current address Type Used since
56-58 Vivian Street, New Plymouth Service & physical 12 Jun 2000
56-58 Vivian Street, New Plymouth Central, 4310 Registered 18 Jun 2007
Directors
Name and Address Role Period
Stephen Fyfe Smith
New Plymouth Central, 4310
Address used since 01 Jun 2015
Director 12 Jun 2000 - current
Judith Teague
Welbourn, New Plymouth, 4310
Address used since 21 Jun 2013
Director 21 Jun 2013 - current
Robert Mark Pascoe
Welbourn, New Plymouth, 4312
Address used since 17 Dec 2015
Director 17 Dec 2015 - current
Angela Dorothy Lawson
Oakura, Oakura, 4314
Address used since 20 Dec 2020
Director 20 Dec 2020 - current
Christina Jenkins
Glen Avon, New Plymouth, 4312
Address used since 21 Aug 2023
Director 21 Aug 2023 - current
Mike Kennedy
New Plymouth Central, 4310
Address used since 01 Jun 2015
Director 01 Jun 2009 - 25 Feb 2022
Liam Tranter
New Plymouth, 4310
Address used since 01 Jun 2015
Director 21 Jul 2003 - 17 Dec 2015
Susan Mary Dalzell
New Plymouth Central 4310,
Address used since 11 Jun 2007
Director 12 Jun 2000 - 21 Jun 2013
Colin Taylor
New Plymouth 4310,
Address used since 11 Jun 2007
Director 12 Jun 2000 - 01 Jun 2009
Lynette Elizabeth White
New Plymouth,
Address used since 12 Jun 2000
Director 12 Jun 2000 - 21 Jul 2003
Addresses
Previous address Type Period
56-58 Vivian Street, New Plymouth Registered 12 Jun 2000 - 18 Jun 2007
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Jenkins, Nicholas Bradford
Individual
Glen Avon
New Plymouth
4312
27 Sep 2023 - current
Gq Trustees Limited
Shareholder NZBN: 9429034915097
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
27 Sep 2023 - current
Jenkins, Christina
Individual
Glen Avon
New Plymouth
4312
11 Sep 2023 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Dr Angela Lawson Limited
Shareholder NZBN: 9429047192959
Entity (NZ Limited Company)
Oakura
New Plymouth
4314
20 Jul 2021 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Pascoe Hunter Limited
Shareholder NZBN: 9429031703277
Entity (NZ Limited Company)
New Plymouth
17 Dec 2015 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Dr J Teague Limited
Shareholder NZBN: 9429030460959
Entity (NZ Limited Company)
New Plymouth
New Plymouth
Null 4310
24 Jul 2013 - current
Shares Allocation #5 Number of Shares: 200
Shareholder Name Address Period
Sfs Medical Limited
Shareholder NZBN: 9429037331313
Entity (NZ Limited Company)
7 Liardet Street
New Plymouth Central 4310
12 Jun 2000 - current

Historic shareholders

Shareholder Name Address Period
Pascoe Smith Teague Lawson ( Jointly Held In Trust)
Other
New Plymouth Central
4310
03 Mar 2022 - 11 Sep 2023
Haratei Limited
Shareholder NZBN: 9429034760390
Company Number: 1636147
Entity
New Plymouth
03 Aug 2012 - 03 Mar 2022
Haratei Limited
Shareholder NZBN: 9429034760390
Company Number: 1636147
Entity
New Plymouth
03 Aug 2012 - 03 Mar 2022
Lawson, Angela Dorothy
Director
Oakura
Oakura
4314
18 Jun 2021 - 20 Jul 2021
Kennedy, Mike
Individual
New Plymouth Central 4310
01 Jul 2009 - 03 Aug 2012
Taylor, Colin
Individual
New Plymouth 4310
12 Jun 2000 - 11 Jun 2007
Null - Jera Consulting Limited
Other
12 Jun 2000 - 17 Dec 2015
Dempsey Dalzell Limited
Shareholder NZBN: 9429037358624
Company Number: 1016899
Entity
12 Jun 2000 - 24 Jul 2013
Jera Consulting Limited
Other
12 Jun 2000 - 17 Dec 2015
Dempsey Dalzell Limited
Shareholder NZBN: 9429037358624
Company Number: 1016899
Entity
12 Jun 2000 - 24 Jul 2013
Location
Companies nearby