Vmg International Holdings Limited
Type: NZ Limited Company (Ltd)Vmg International Holdings Limited (issued a business number of 9429032746563) was incorporated on 14 May 2008. 2 addresses are in use by the company: Level 2, 24 Wyndham Street, Auckland Central, Auckland, 1010 (type: physical, registered). 205 Hastings Street South, Hastings had been their physical address, up to 11 Dec 2019. Vmg International Holdings Limited used more aliases, namely: Vmg International (Nz) Limited from 09 Feb 2011 to 11 Jan 2012, Vino Wine Limited (03 Jun 2008 to 09 Feb 2011) and Iv Holdings No.2 Limited (14 May 2008 - 03 Jun 2008). 2040 shares are allocated to 7 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 1 share (0.05% of shares), namely:
Reid, Jonathan Bradley (a director) located at Hauraki, Auckland postcode 0622. As far as the second group is concerned, a total of 2 shareholders hold 24.46% of all shares (exactly 499 shares); it includes
Reid, Bradley George (an individual) - located at Point Wells,
Reid, Jonathan Bradley (a director) - located at Hauraki, Auckland. Next there is the third group of shareholders, share allotment (520 shares, 25.49%) belongs to 1 entity, namely:
Tristar Equity Limited, located at Point Wells (an entity). The Businesscheck information was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Wyndham Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 11 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Henry Drury
Ponsonby, Auckland, 1011
Address used since 27 Aug 2014 |
Director | 14 May 2008 - current |
|
Jonathan Bradley Reid
Hauraki, Auckland, 0622
Address used since 03 Oct 2024
Stanley Point, Auckland, 0624
Address used since 01 Jul 2017
Takapuna, North Shore City, 0622
Address used since 01 Feb 2011 |
Director | 01 Feb 2011 - current |
|
Bradley George Reid
Hauraki, North Shore City, 0622
Address used since 28 Mar 2023
Takapuna, North Shore City, 0622
Address used since 01 Feb 2011 |
Director | 01 Feb 2011 - 30 Nov 2023 |
|
Jonathan Bradley Reid
Birkenhead, Auckland, 0626
Address used since 14 May 2008 |
Director | 14 May 2008 - 01 May 2010 |
|
Hamish William Drury
Hillcrest, Auckland,
Address used since 01 Jun 2008 |
Director | 01 Jun 2008 - 22 Jan 2009 |
| Previous address | Type | Period |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Physical & registered | 26 Apr 2019 - 11 Dec 2019 |
| 205 Hastings Street South, Hastings, 4122 | Physical & registered | 13 Feb 2012 - 26 Apr 2019 |
| C/-staples Rodway, 205 Hastings Street South, Hastings | Registered & physical | 21 Jun 2010 - 13 Feb 2012 |
| C/-hayes Knight, 470 Parnell Road, Auckland | Registered & physical | 14 May 2008 - 21 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Jonathan Bradley Director |
Hauraki Auckland 0622 |
10 Jan 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Bradley George Individual |
Point Wells 0986 |
10 Jan 2012 - current |
|
Reid, Jonathan Bradley Director |
Hauraki Auckland 0622 |
10 Jan 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tristar Equity Limited Shareholder NZBN: 9429033099552 Entity (NZ Limited Company) |
Point Wells 0986 |
09 Feb 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
K One W One Limited Shareholder NZBN: 9429037482732 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
09 Feb 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas Drury Family Trust Limited Shareholder NZBN: 9429033036878 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
09 Feb 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drury, Douglas Henry Director |
Ponsonby Auckland 1011 |
10 Jan 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Srhb 2010 Trustee Company Limited Shareholder NZBN: 9429031700535 Company Number: 2388076 Entity |
Hastings 4122 |
10 Jan 2012 - 30 Oct 2024 |
|
Drury, Hamish William Individual |
Hillcrest Auckland |
03 Jun 2008 - 03 Jun 2008 |
|
Iv Holdings Limited Shareholder NZBN: 9429033795041 Company Number: 1878392 Entity |
14 May 2008 - 09 Feb 2011 | |
|
Null - The Reid Family Trust Other |
09 Feb 2011 - 10 Jan 2012 | |
|
Iv Holdings Limited Shareholder NZBN: 9429033795041 Company Number: 1878392 Entity |
14 May 2008 - 09 Feb 2011 | |
|
The Reid Family Trust Other |
09 Feb 2011 - 10 Jan 2012 |
 |
Rtl Consulting Limited 205 Hastings Street South |
|
Bruce Trustee Company Limited 205 Hastings Street South |
|
Bay Rheumatology Limited 205 Hastings Street |
|
Bate Hallett Trustees (no. 4) Limited 205 Hastings Street South |
|
W & D Woodward Family Trustee Company Limited 205 Hastings Street |
|
Jrmd Trustees (bg) Limited 205 Hastings Street South |