General information
Vacation Equity Limited
Type: NZ Limited Company (Ltd)9429039600721
New Zealand Business Number
346989
Company Number
Registered
Company Status
Vacation Equity Limited (New Zealand Business Number 9429039600721) was registered on 29 Sep 1987. 2 addresses are currently in use by the company: 68 Kahu Road, Fendalton, Christchurch, 8041 (type: physical, registered). 3 Leslie Hills Drive, Riccarton, Christchurch had been their physical address, until 20 Jun 2014. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 1000 shares (100% of shares), namely:
Rix, Martyn Neil (an individual) located at Fendalton, Christchurch,
Rix, Marion Magda (an individual) located at Fendalton, Christchurch,
Richardson, Peter Ian (an individual) located at Redwood, Christchurch. Our information was updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 68 Kahu Road, Fendalton, Christchurch, 8041 | Physical & registered & service | 20 Jun 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marion Magda Rix
Fendalton, Christchurch, 8041
Address used since 21 Sep 2010 |
Director | 29 Sep 1987 - current |
|
Martyn Neil Rix
Fendalton, Christchurch, 8041
Address used since 21 Sep 2010 |
Director | 29 Sep 1987 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Physical & registered | 13 Mar 2012 - 20 Jun 2014 |
| Suite 3, 21 Leslie Hills Drive, Christchurch, 8011 | Registered & physical | 13 Jul 2011 - 13 Mar 2012 |
| Level 4, Warren House, 84 Gloucester Street, Christchurch 8013 | Physical & registered | 22 Apr 2008 - 13 Jul 2011 |
| Level 8, 86 Gloucester Street, Christchurch | Registered & physical | 04 Apr 2006 - 22 Apr 2008 |
| Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin | Registered | 23 Nov 2001 - 04 Apr 2006 |
| Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin | Physical | 23 Nov 2001 - 23 Nov 2001 |
| Level 9, Cardinal House, Cnr Oxford Tce, & Gloucester St, Christchurch | Physical | 23 Nov 2001 - 04 Apr 2006 |
| Coopers & Lybrand,, Forsyth Barr House,, The Octagon,, Dunedin. | Registered | 19 Sep 1998 - 23 Nov 2001 |
| Coopers & Lybrand, Forsyth Barr House, The Octagon, Dunedin | Physical | 19 Sep 1998 - 23 Nov 2001 |
| Coopers & Lybrand, Mfl Mutual Funds Building, 9-11 Bond Street, Dunedin | Registered | 04 Sep 1992 - 19 Sep 1998 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rix, Martyn Neil Individual |
Fendalton Christchurch |
18 Sep 2006 - current |
|
Rix, Marion Magda Individual |
Fendalton Christchurch |
18 Sep 2006 - current |
|
Richardson, Peter Ian Individual |
Redwood Christchurch |
18 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcknight, Richard Stuart Individual |
Fendalton Christchurch |
29 Sep 1987 - 27 Jun 2010 |
|
Guest, James C D Individual |
Fendalton Christchurch |
29 Sep 1987 - 27 Jun 2010 |
Location
Companies nearby
 |
Alkarma Tv Charitable Trust New Zealand 62 Kahu Road |
|
La Vida Recordings Trust C/-parry Field Lawyers |
|
Harvest Seminary Christchurch Trust 62 Kahu Road |
|
M.j. Summerfield Professional Services Limited 84 Kahu Road |
|
Florence Grange Farming Co Limited 84 Kahu Rd |
|
Rosevear Wing & Associates Realtors & Valuers Limited 12 Girvan Street |