Vimarie Holdings Limited
Type: NZ Limited Company (Ltd)Vimarie Holdings Limited (issued an NZBN of 9429039377777) was launched on 13 Jan 1989. 4 addresses are in use by the company: 169 Rimu Road, Paraparaumu, Paraparaumu, 5032 (type: registered, service). Main Road North, Paraparaumu had been their physical address, up to 29 Jul 2016. 5000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 4900 shares (98 per cent of shares), namely:
Vieveen, Paul Barrend (an individual) located at Paremata, Porirua City,
Vieveen, Maria Ellen (an individual) located at Paremata, Porirua City. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (50 shares); it includes
Vieveen, Maria Ellen (an individual) - located at Paremata, Porirua City. Moving on to the 3rd group of shareholders, share allocation (50 shares, 1%) belongs to 1 entity, namely:
Vieveen, Paul Barrend, located at Paremata, Porirua City (an individual). Our database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 169 Rimu Road, Paraparaumu, Paraparaumu, 5032 | Registered & physical & service | 29 Jul 2016 |
| 169 Rimu Road, Paraparaumu, Paraparaumu, 5032 | Registered & service | 21 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Barrend Vieveen
Paremata, Porirua City, 5024
Address used since 20 Mar 1991 |
Director | 20 Mar 1991 - current |
|
Maria Ellen Vieveen
Paremata, Porirua City, 5024
Address used since 20 Mar 1991 |
Director | 20 Mar 1991 - current |
| Previous address | Type | Period |
|---|---|---|
| Main Road North, Paraparaumu | Physical | 17 May 2002 - 29 Jul 2016 |
| C/- Graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu | Registered | 19 Mar 2002 - 29 Jul 2016 |
| C/- Brian Byers And Co Ltd, Lindale, Main Road North, Paraparaumu | Physical | 12 Apr 2001 - 12 Apr 2001 |
| C/- Brian Byers And Co Ltd, Lindale, Main Road North, Paraparaumu | Registered | 12 Apr 2001 - 19 Mar 2002 |
| C/- Brian Byers & Co Ltd, Main Road North, Paraparaumu | Physical | 12 Apr 2001 - 17 May 2002 |
| C/- Brian Byers And Co., Lindale, Main Road North, Paraparaumu | Registered | 28 Apr 2000 - 12 Apr 2001 |
| Grant Thornton, Mrl House,level 8, 120 Victoria Street, Wellington | Registered | 30 Sep 1996 - 28 Apr 2000 |
| C/- Brian Byers And Co., Lindale, Main Road North, Paraparaumu | Physical | 30 Sep 1996 - 12 Apr 2001 |
| J.i.vegar, Second Floor,, Hope Gibbons Building,, 7-11 Dixon Street, Wellington | Registered | 15 May 1995 - 30 Sep 1996 |
| 27 Kentucky Street, Upper Hutt | Registered | 02 May 1994 - 15 May 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vieveen, Paul Barrend Individual |
Paremata Porirua City |
13 Jan 1989 - current |
|
Vieveen, Maria Ellen Individual |
Paremata Porirua City |
13 Jan 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vieveen, Maria Ellen Individual |
Paremata Porirua City |
13 Jan 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vieveen, Paul Barrend Individual |
Paremata Porirua City |
13 Jan 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
09 May 2006 - 07 Apr 2017 | |
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
09 May 2006 - 07 Apr 2017 |
 |
Vehicle Sales & Finance Limited 169 Rimu Road |
|
Symes Dental Limited 169 Rimu Road |
|
Serendip N.z. Limited 169 Rimu Road |
|
Winara Consulting Limited 169 Rimu Road |
|
Schatz Investments Limited 169 Rimu Road |
|
Milligan Limited 169 Rimu Road |