General information
Villas 1 To 36 Management Limited
Type: NZ Limited Company (Ltd)9429031259538
New Zealand Business Number
3235907
Company Number
Registered
Company Status
L672050 - Real Estate Management Service
Industry classification codes with description
Villas 1 To 36 Management Limited (issued a business number of 9429031259538) was started on 05 Jan 2011. 1 address is in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: registered, physical). 1St Floor Loius Vuitton Blg, The Mall, Queenstown had been their registered address, up to 18 Sep 2012. 36 shares are allotted to 44 shareholders who belong to 29 shareholder groups. The first group includes 1 entity and holds 1 share (2.78% of shares), namely:
Davis Holdings Group Limited (an entity) located at St Heliers, Auckland, Null. As far as the second group is concerned, a total of 1 shareholder holds 2.78% of all shares (exactly 1 share); it includes
Jorok Holdings Limited (an entity) - located at Timaru. Moving on to the next group of shareholders, share allotment (1 share, 2.78%) belongs to 1 entity, namely:
Aaron Wainhouse For Aaron Wainhouse Commercial Trust, located at Chatswood, Auckland (an individual). "Real estate management service" (ANZSIC L672050) is the classification the Australian Bureau of Statistics issued to Villas 1 To 36 Management Limited. The Businesscheck data was updated on 02 Apr 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 11-17 Church Street, Queenstown, 9300 | Registered & physical | 18 Sep 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Douglas Jackson
Richmond, Invercargill, 9810
Address used since 30 Apr 2018
Waverley, Invercargill, 9810
Address used since 06 Sep 2013 |
Director | 06 Sep 2013 - current |
|
John Callaghan
Kingsford, Nsw, 2032
Address used since 03 May 2018 |
Director | 27 Apr 2018 - current |
|
Leo Mark Davis
St Heliers, Auckland, 1071
Address used since 27 Apr 2018 |
Director | 27 Apr 2018 - current |
|
John Stephen Wright
Khandallah, Wellington, 6035
Address used since 07 Jun 2019 |
Director | 07 Jun 2019 - current |
|
Douglas Alan Johns
Rd 1, Richmond, 7081
Address used since 07 Jun 2019 |
Director | 07 Jun 2019 - 28 May 2021 |
|
Howard David Place
Bend, Oregon, 97701
Address used since 06 Mar 2015 |
Director | 06 Mar 2015 - 18 Dec 2020 |
|
Paul Lambere Galloway
Wagga Wagga, Nsw, 2650
Address used since 01 Jan 1970
Wagga Wagga, N S W, 2650
Address used since 02 May 2011 |
Director | 02 May 2011 - 04 Sep 2020 |
|
Mark Camilleri
Rd 1, Queenstown, 9371
Address used since 27 Apr 2018 |
Director | 27 Apr 2018 - 07 Jun 2019 |
|
Hamish James Plimmer
Wadestown, Wellington, 6012
Address used since 02 May 2011 |
Director | 02 May 2011 - 27 Apr 2018 |
|
Annette Ruth Barlow
Rd 1, Howick, 2571
Address used since 02 May 2011 |
Director | 02 May 2011 - 27 Apr 2018 |
|
Brett Alan Rourke
Melbourne, Vic, 3000
Address used since 01 Jan 1970
Surfers Paradise, Queensland, 4217
Address used since 02 May 2011 |
Director | 02 May 2011 - 06 Dec 2017 |
|
Duncan Keith Brown
Rd 1, Queenstown, 9371
Address used since 05 Jan 2011 |
Director | 05 Jan 2011 - 06 May 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1st Floor Loius Vuitton Blg, The Mall, Queenstown, 9348 | Registered & physical | 05 Jan 2011 - 18 Sep 2012 |
Financial Data
Financial info
36
Total number of Shares
July
Annual return filing month
18 Jul 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis Holdings Group Limited Shareholder NZBN: 9429035825609 Entity (NZ Limited Company) |
St Heliers Auckland Null |
13 May 2011 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jorok Holdings Limited Shareholder NZBN: 9429042348054 Entity (NZ Limited Company) |
Timaru 7910 |
10 Jun 2016 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Aaron Wainhouse For Aaron Wainhouse Commercial Trust Individual |
Chatswood Auckland 0626 |
16 Feb 2017 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
John Wright Individual |
Khandallah Wellington 6035 |
27 Aug 2018 - current |
|
Karen Whitehead Individual |
Khandallah Wellington 6035 |
27 Aug 2018 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ann Yvette Koontz Individual |
Naperville Illinois 60532 |
23 May 2011 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Maree Gerardine Sorensen-wallace Individual |
Havelock North 4157 |
07 Apr 2014 - current |
|
Jonathan Patrick Wallace Individual |
Havelock North 4157 |
07 Apr 2014 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Debra Jayne Eley Individual |
Tauranga Tauranga 3110 |
09 Nov 2014 - current |
|
Roy Gordon Simpson Individual |
Tauranga Tauranga 3110 |
09 Nov 2014 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Christopher Paul Barlow Individual |
Rd 1 Howick 2571 |
01 Mar 2013 - current |
|
Annette Ruth Barlow Individual |
Rd 1 Howick 2571 |
01 Mar 2013 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Helen B. Individual |
13 May 2011 - current | |
|
Arnold B. Individual |
13 May 2011 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Joyce Arlene Place Individual |
Bend Oregon 97701 |
13 May 2011 - current |
|
Howard David Place Individual |
Bend Oregon 97701 |
13 May 2011 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Judith Lorraine Galloway Individual |
Wagga Wagga Nsw 2650 |
13 May 2011 - current |
|
Paul Lambere Galloway Individual |
Wagga Wagga Nsw 2650 |
13 May 2011 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan Ashley Gray Individual |
Willetton Wa 6155 |
13 May 2011 - current |
Shares Allocation #13 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Anthony John Shacklock Individual |
Cockle Bay Auckland 2014 |
16 May 2011 - current |
|
Matthew Langley Carson Individual |
Auckland Central Auckland 1010 |
16 May 2011 - current |
Shares Allocation #14 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Carrell Julianne Hoffman Individual |
Santa Monica California 90402 |
16 May 2011 - current |
|
Joel Dean Hoffman Individual |
Santa Monica, California 90402 |
16 May 2011 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin James Robins Individual |
Silverdale 0932 |
02 Nov 2016 - current |
|
Claire Robins Individual |
Silverdale 0932 |
02 Nov 2016 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Evanthia Davis Individual |
Niddrie Vic 3042 |
02 Sep 2016 - current |
|
Todd Peter Davis Individual |
Niddrie Vic 3042 |
02 Sep 2016 - current |
Shares Allocation #17 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Chin Hua Loh Individual |
Singapore SE297879 |
13 May 2011 - current |
|
Soh Yong Ng Individual |
Singapore SE297879 |
13 May 2011 - current |
Shares Allocation #18 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Newport Black Holdings Limited Shareholder NZBN: 9429035152217 Entity (NZ Limited Company) |
45 Johnston Street Wellington 6011 |
13 May 2011 - current |
Shares Allocation #19 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Maria Agnes Margarete Renhart Individual |
Auckland 0620 |
13 May 2011 - current |
Shares Allocation #20 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Beachwell Proprietary Limited Other |
Surfers Paradise Qld 4217 |
13 May 2011 - current |
Shares Allocation #21 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Janice Enid Young Individual |
Rd 2 Helensville 0882 |
09 Feb 2018 - current |
Shares Allocation #22 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mav Holdings Limited Shareholder NZBN: 9429047199941 Entity (NZ Limited Company) |
Rd1 Nelson 7071 |
27 Mar 2019 - current |
Shares Allocation #23 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Motukawa Trustees Limited Shareholder NZBN: 9429034129968 Entity (NZ Limited Company) |
1 Queens Wharf Wellington 6011 |
04 Aug 2017 - current |
Shares Allocation #24 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Flatiron Nominees Pty Limited Other |
Sydney Nsw 2000 |
01 Jul 2015 - current |
Shares Allocation #25 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Many Soma Individual |
Santa Clara California 95054 |
16 May 2011 - current |
|
Sumer Patel Individual |
Santa Clara California 95054 |
16 May 2011 - current |
Shares Allocation #26 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanif Siraj Doctor Individual |
Sheikh Zayed Road 1st Khalidiya, Abu Dhabi |
16 May 2011 - current |
|
Tasneem Doctor Individual |
Sheikh Zayed Road 1st Khalidiya, Abu Dhabi |
16 May 2011 - current |
Shares Allocation #27 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kwan Por Lee Individual |
Taman Sri Hartamas Kuala Lumpur 50480 |
16 May 2011 - current |
Shares Allocation #28 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dabesa Pty Limited Other |
Holland Park West Qld 4121 |
13 May 2011 - current |
Shares Allocation #29 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Yasuko Osawa Individual |
Takarazuka 665-0877 |
16 Apr 2012 - current |
|
Akio Osawa Individual |
Takarazuka 665-0877 |
16 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ultreya Holdings Limited Shareholder NZBN: 9429035999300 Company Number: 1300042 Entity |
Christchurch 8022 |
13 May 2011 - 27 Aug 2018 |
|
Victoria Clare Camilleri Individual |
Fairlight Nsw 2094 |
13 May 2011 - 27 Aug 2018 |
|
Ingrid Mary Elsegood Individual |
Burswood Wa 6100 |
13 May 2011 - 16 Feb 2017 |
|
Miplane Limited Shareholder NZBN: 9429031607872 Company Number: 2441908 Entity |
31 Dec 2014 - 10 Jun 2016 | |
|
Janine C. Individual |
09 Feb 2018 - 05 Jul 2021 | |
|
Stephanie Mary Helen Fullerton Individual |
Auchenflower Qld 4066 |
13 May 2011 - 27 Mar 2019 |
|
Mark Camilleri Individual |
Fairlight Nsw 2094 |
13 May 2011 - 27 Aug 2018 |
|
Janine D. Individual |
13 May 2011 - 09 Feb 2018 | |
|
Joseph Thomas Draper Individual |
84 Kennedy Rd Wan Chai |
13 May 2011 - 02 Sep 2016 |
|
Yoshitaka Okada Individual |
Fernhill Queenstown 9300 |
16 May 2011 - 09 Nov 2014 |
|
Bruce Wayne Fullerton Individual |
Milton Qld 4064 |
13 May 2011 - 27 Mar 2019 |
|
Newcastle 1892 Limited Shareholder NZBN: 9429035479116 Company Number: 1493483 Entity |
13 May 2011 - 07 Apr 2014 | |
|
Avon Holdings Pty Limited Other |
16 May 2011 - 02 Nov 2016 | |
|
Parkview Tower Properties Limited Shareholder NZBN: 9429039536136 Company Number: 366113 Entity |
13 May 2011 - 31 Dec 2014 | |
|
Squilly Limited Shareholder NZBN: 9429035265672 Company Number: 1538408 Entity |
13 May 2011 - 01 Jul 2015 | |
|
Heritage Villa 4 Limited Shareholder NZBN: 9429035711766 Company Number: 1425092 Entity |
13 May 2011 - 01 Mar 2013 | |
|
Duncan Keith Brown Individual |
Rd 1 Queenstown 9371 |
05 Jan 2011 - 23 May 2011 |
|
Lakeview Villas Limited Shareholder NZBN: 9429035758358 Company Number: 1402471 Entity |
13 May 2011 - 08 Nov 2017 | |
|
Judith Anne Plimmer Individual |
Taihape RD 3 |
23 May 2011 - 04 Aug 2017 |
|
Hamish James Plimmer Individual |
Wadestown Wellington 6012 |
23 May 2011 - 04 Aug 2017 |
|
Duncan Keith Brown Director |
Rd 1 Queenstown 9371 |
05 Jan 2011 - 23 May 2011 |
|
Heritage Villa 4 Limited Shareholder NZBN: 9429035711766 Company Number: 1425092 Entity |
13 May 2011 - 01 Mar 2013 | |
|
Squilly Limited Shareholder NZBN: 9429035265672 Company Number: 1538408 Entity |
13 May 2011 - 01 Jul 2015 | |
|
Parkview Tower Properties Limited Shareholder NZBN: 9429039536136 Company Number: 366113 Entity |
13 May 2011 - 31 Dec 2014 | |
|
Miplane Limited Shareholder NZBN: 9429031607872 Company Number: 2441908 Entity |
31 Dec 2014 - 10 Jun 2016 | |
|
Null - Avon Holdings Pty Limited Other |
16 May 2011 - 02 Nov 2016 | |
|
Newcastle 1892 Limited Shareholder NZBN: 9429035479116 Company Number: 1493483 Entity |
13 May 2011 - 07 Apr 2014 | |
|
Lakeview Villas Limited Shareholder NZBN: 9429035758358 Company Number: 1402471 Entity |
22 The Mall Queenstown Null |
13 May 2011 - 08 Nov 2017 |
|
William Michael Elsegood Individual |
Burswood Wa 6100 |
13 May 2011 - 16 Feb 2017 |
|
Claire Robions Individual |
Silverdale 0932 |
02 Nov 2016 - 02 Nov 2016 |
|
Philip Brett Harre Individual |
Fielding 4702 |
23 May 2011 - 04 Aug 2017 |
|
John Callaghan Individual |
Haymarket Nsw 1240 |
27 Aug 2018 - 11 Mar 2019 |
|
Warren James Plimmer Individual |
Taihape RD 3 |
23 May 2011 - 04 Aug 2017 |
|
Sanjai Vohra Individual |
7 Tai Tam Reservoir Rd Hongkong |
13 May 2011 - 11 Nov 2014 |
|
Hamish James Plimmer Director |
Wadestown Wellington 6012 |
23 May 2011 - 04 Aug 2017 |
|
Andrew Scott Napier Individual |
Sinnamon Park Qld 4073 |
13 May 2011 - 09 Feb 2018 |
Location
Companies nearby
 |
Aurora Vineyard Limited Level 2, 11-17 Church Street |
|
Mt Rosa Water Limited Level 3, 11-17 Church Street |
|
Hamilton & Co Limited Level 2, 11-17 Church Street |
|
The Body Mechanics Limited Level 1, 8 Church Street |
|
Fuse Electrical Golden Bay Limited Level 2, 11-17 Church Street |
|
Novena Property NZ Limited Level 2, 11-17 Church Street |
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