M Family Vsh Holdings Limited
Type: NZ Limited Company (Ltd)M Family Vsh Holdings Limited (issued a New Zealand Business Number of 9429041304402) was incorporated on 18 Jul 2014. 2 addresses are in use by the company: 110 Armagh Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). 275 Cashel Street, Christchurch Central, Christchurch had been their registered address, up until 21 May 2020. 1000 shares are allocated to 4 shareholders who belong to 1 shareholder group. The first group consists of 4 entities and holds 1000 shares (100% of shares), namely:
O'loughlin, Paul Anthony (an individual) located at St Albans, Christchurch postcode 8014,
Goldsbrough, Christopher Andrew John (an individual) located at Scarborough, Christchurch postcode 8081,
Mora, Barbara Helen (an individual) located at Casebrook, Christchurch postcode 8051. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to M Family Vsh Holdings Limited. The Businesscheck database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 110 Armagh Street, Christchurch Central, Christchurch, 8011 | Registered & physical & service | 21 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Alina Karen Mora
Saint Albans, Christchurch, 8014
Address used since 12 Jan 2015 |
Director | 12 Jan 2015 - current |
| Duncan H. | Director | 16 May 2018 - 30 Jan 2023 |
| Paul M. | Director | 18 Jul 2014 - 16 May 2018 |
|
Donald Grant Mackinnon
Sumner, Christchurch, 8081
Address used since 18 Jul 2014 |
Director | 18 Jul 2014 - 09 Oct 2014 |
| 110 Armagh Street , Christchurch Central , Christchurch , 8011 |
| Previous address | Type | Period |
|---|---|---|
| 275 Cashel Street, Christchurch Central, Christchurch, 8011 | Registered & physical | 07 Feb 2018 - 21 May 2020 |
| 21m Bealey Avenue, Merivale, Christchurch, 8014 | Physical & registered | 18 Jul 2014 - 07 Feb 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'loughlin, Paul Anthony Individual |
St Albans Christchurch 8014 |
22 Jan 2019 - current |
|
Goldsbrough, Christopher Andrew John Individual |
Scarborough Christchurch 8081 |
06 Oct 2014 - current |
|
Mora, Barbara Helen Individual |
Casebrook Christchurch 8051 |
18 Jul 2014 - current |
|
Mora, Alina Karen Individual |
Saint Albans Christchurch 8014 |
18 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Robyn Lea Individual |
Trentham Upper Hutt 5018 |
18 Jul 2014 - 06 Oct 2014 |
|
Heyes, Duncan John Individual |
22 Jan 2019 - 02 Nov 2021 | |
|
Heyes, Duncan John Director |
22 Jan 2019 - 02 Nov 2021 | |
|
Mora, Terrence Patrick Individual |
Pegasus Pegasus 7612 |
18 Jul 2014 - 29 Nov 2016 |
|
Looker, Roger Frank Individual |
18 Jul 2014 - 06 Oct 2014 |
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