Vref Holdings Limited
Type: NZ Limited Company (Ltd)Vref Holdings Limited (issued a New Zealand Business Number of 9429040739687) was started on 06 Mar 1946. 2 addresses are in use by the company: 137B Oceanbeach Road, Mount Maunganui, 3116 (type: physical, service). 137A Oceanbeach Road, Mount Maunganui had been their physical address, up to 23 Oct 2002. Vref Holdings Limited used other aliases, namely: Sunset Service Station 1975 Limited from 06 Mar 1946 to 30 Sep 1996. 2500 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 1245 shares (49.8 per cent of shares), namely:
D & L Simpson Trust Services Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Simpson, Linda Catherine (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 0.4 per cent of all shares (exactly 10 shares); it includes
Simpson, Linda Catherine (an individual) - located at Stanmore Bay, Whangaparaoa. The Businesscheck data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 137b Oceanbeach Road, Mount Maunganui, 3116 | Registered | 24 Jan 2002 |
| 137b Oceanbeach Road, Mount Maunganui, 3116 | Physical & service | 23 Oct 2002 |
| Name and Address | Role | Period |
|---|---|---|
|
Linda Catherine Simpson
Stanmore Bay, Whangaparaoa, 0932
Address used since 02 Oct 2018
Stanmore Bay, Whangaparaoa, Auckland, 0932
Address used since 03 Oct 2017
Stanmore Bay, Whangaparaoa, Auckland, 0932
Address used since 20 Oct 2015 |
Director | 26 Sep 1985 - current |
|
David George Simpson
Hatfields Beach, Orewa, 0931
Address used since 03 Oct 2017
Stanmore Bay, Whangaparaoa, Auckland, 0932
Address used since 20 Oct 2015
Stanmore Bay, Whangaparaoa, 0932
Address used since 02 Oct 2018 |
Director | 26 Sep 1985 - 01 Dec 2020 |
| Previous address | Type | Period |
|---|---|---|
| 137a Oceanbeach Road, Mount Maunganui | Physical | 14 Apr 1997 - 23 Oct 2002 |
| 166 Kitchener Road, Milford, Auckland | Registered | 26 Apr 1996 - 26 Apr 1996 |
| 137a Oceanbeach Road, Mount Maunganui | Registered | 26 Apr 1996 - 24 Jan 2002 |
| 4 Woodson Place, Glenfield, Auckland | Registered | 22 Apr 1994 - 26 Apr 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
D & L Simpson Trust Services Limited Shareholder NZBN: 9429046369987 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
06 Aug 2022 - current |
|
Simpson, Linda Catherine Individual |
Stanmore Bay Whangaparaoa 0932 |
06 Mar 1946 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Linda Catherine Individual |
Stanmore Bay Whangaparaoa 0932 |
06 Mar 1946 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, David George Individual |
Stanmore Bay Whangaparaoa 0932 |
06 Mar 1946 - 25 Jun 2021 |
|
D & L Simpson Trust Services Limited Shareholder NZBN: 9429046369987 Company Number: 6458334 Entity |
02 Oct 2018 - 06 Aug 2022 | |
|
Simpson, David George Individual |
Stanmore Bay Whangaparaoa 0932 |
06 Mar 1946 - 25 Jun 2021 |
|
D & L Simpson Trust Services Limited Shareholder NZBN: 9429046369987 Company Number: 6458334 Entity |
Warkworth Warkworth 0910 |
02 Oct 2018 - 06 Aug 2022 |
|
D & L Simpson Trust Services Limited Shareholder NZBN: 9429046369987 Company Number: 6458334 Entity |
East Tamaki Auckland 2013 |
02 Oct 2018 - 06 Aug 2022 |
|
Simpson, David George Individual |
Stanmore Bay Whangaparaoa 0932 |
06 Mar 1946 - 25 Jun 2021 |
|
Brown, Graham Cameron Individual |
Mt Maunganui , Jointly With Simpson Dg & Lc |
09 Oct 2003 - 02 Oct 2018 |
 |
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