General information
Vogler Limited
Type: NZ Limited Company (Ltd)9429033077888
New Zealand Business Number
2019015
Company Number
Registered
Company Status
Vogler Limited (New Zealand Business Number 9429033077888) was registered on 18 Oct 2007. 5 addresess are in use by the company: Bailey Ingham, 18 Maniapoto Sreet, Otorohanga (type: registered, other). 1000 shares are issued to 56 shareholders who belong to 26 shareholder groups. The first group includes 3 entities and holds 70 shares (7 per cent of shares), namely:
Coley, Bevin Robert (an individual) located at Rd 3, Hamilton postcode 3283,
Bailey Ingham Trustees Limited (an entity) located at Otorohanga postcode 3900,
Coley, Phillip Andrew (a director) located at Rd 5, Otorohanga postcode 3975. When considering the second group, a total of 3 shareholders hold 6 per cent of all shares (60 shares); it includes
Coley, Kelvin Trevor (an individual) - located at Cambridge, Cambridge,
Bailey Ingham Trustees Limited (an entity) - located at Otorohanga,
Coley, Trevor Henry (an individual) - located at Otorohanga, Otorohanga. Moving on to the 3rd group of shareholders, share allotment (38 shares, 3.8%) belongs to 1 entity, namely:
Vael Investments Limited, located at Rd 3, Hamilton (an entity). Our database was last updated on 16 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Bailey Ingham, 18 Maniapoto Sreet, Otorohanga | Registered & physical & service | 18 Oct 2007 |
| Bailey Ingham, 18 Maniapoto Sreet, Otorohanga | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 18 Oct 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Evelyn Constrace Stephenson
Manly, Whangaparaoa, 0930
Address used since 05 Nov 2007 |
Director | 05 Nov 2007 - current |
|
Phillip Andrew Coley
Rd 5, Otorohanga, 3975
Address used since 10 Jun 2015 |
Director | 05 Nov 2007 - current |
|
Trevor Matthew Wall
Rd 5, Otorohanga, 3975
Address used since 20 May 2016 |
Director | 05 Nov 2007 - current |
|
Dianne Margaret Murphy
Rd 5, Otorohanga, 3975
Address used since 27 May 2010 |
Director | 14 Dec 2007 - current |
|
Steven James Alexander Davey
Rd 2, Te Aroha, 3392
Address used since 27 May 2010 |
Director | 05 Nov 2007 - 11 Dec 2019 |
|
Roger Norman Coley
Rd 2, Hamilton, 3282
Address used since 10 Jun 2015 |
Director | 05 Nov 2007 - 10 Dec 2019 |
|
Keith Walter Smart
Rd 3, Te Awamutu, 3873
Address used since 27 May 2010 |
Director | 05 Nov 2007 - 08 Dec 2019 |
|
Graeme John Street
Rd 1, Taumarunui, 3991
Address used since 27 May 2010 |
Director | 05 Nov 2007 - 07 Dec 2019 |
|
Frances Waldegrave Rawlings
Te Kuiti, Te Kuiti, 3910
Address used since 27 May 2010 |
Director | 05 Nov 2007 - 04 Dec 2019 |
|
John Ewan Troutbeck
Te Awamutu, 3800
Address used since 20 May 2016 |
Director | 05 Nov 2007 - 04 Dec 2019 |
|
Evelyn Constance Stephenson
Pyes Pa, Tauranga, 3112
Address used since 20 May 2018 |
Director | 05 Nov 2007 - 03 Dec 2019 |
|
Graydon Dudley Sharratt
Hamilton, 3200
Address used since 05 Nov 2007 |
Director | 05 Nov 2007 - 01 Dec 2015 |
|
Jennifer Mary Parker
Rd 3, Te Aroha, 3393
Address used since 27 May 2010 |
Director | 05 Nov 2007 - 01 Dec 2015 |
|
Kelvin John Hayes
Rd 6, Te Kuiti, 3986
Address used since 27 May 2010 |
Director | 14 Nov 2007 - 01 Dec 2015 |
|
Glenys Helen Coley
Tahaia, R D 5, Otorohanga,
Address used since 05 Nov 2007 |
Director | 05 Nov 2007 - 06 May 2008 |
|
Trevor Henry Coley
Tahaia, Rd 5, Otorohanga,
Address used since 18 Oct 2007 |
Director | 18 Oct 2007 - 05 Nov 2007 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
| Shareholder Name | Address | Period |
|---|---|---|
|
Coley, Bevin Robert Individual |
Rd 3 Hamilton 3283 |
14 Aug 2023 - current |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Entity (NZ Limited Company) |
Otorohanga 3900 |
01 Dec 2015 - current |
|
Coley, Phillip Andrew Director |
Rd 5 Otorohanga 3975 |
30 Jan 2018 - current |
Shares Allocation #2 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Coley, Kelvin Trevor Individual |
Cambridge Cambridge 3434 |
30 Jan 2018 - current |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Entity (NZ Limited Company) |
Otorohanga 3900 |
01 Dec 2015 - current |
|
Coley, Trevor Henry Individual |
Otorohanga Otorohanga 3900 |
01 Dec 2015 - current |
Shares Allocation #3 Number of Shares: 38
| Shareholder Name | Address | Period |
|---|---|---|
|
Vael Investments Limited Shareholder NZBN: 9429048924283 Entity (NZ Limited Company) |
Rd 3 Hamilton 3283 |
16 Sep 2021 - current |
Shares Allocation #4 Number of Shares: 35
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Dulcie Individual |
Rd 1 Lyttelton 8971 |
01 Dec 2015 - current |
|
South Jetty Trustee Limited Shareholder NZBN: 9429049254716 Entity (NZ Limited Company) |
45 Queen Street Auckland 1010 |
23 Aug 2021 - current |
Shares Allocation #5 Number of Shares: 45
| Shareholder Name | Address | Period |
|---|---|---|
|
Duggan, Luke Individual |
Glen Iris Victoria 3146 |
21 Mar 2017 - current |
|
Eth (duggan) Trustees Limited Shareholder NZBN: 9429047859432 Entity (NZ Limited Company) |
Hamilton 3204 |
04 Mar 2020 - current |
Shares Allocation #6 Number of Shares: 38
| Shareholder Name | Address | Period |
|---|---|---|
|
Wall, Trevor Matthew Director |
Rd 5 Otorohanga 3975 |
04 Oct 2018 - current |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Entity (NZ Limited Company) |
Otorohanga 3900 |
01 Dec 2015 - current |
|
Wall, Marion Individual |
Rd 5 Otorohanga 3975 |
04 Oct 2018 - current |
Shares Allocation #7 Number of Shares: 32
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephenson, Evelyn Constrace Individual |
Pyes Pa Tauranga 3112 |
14 Nov 2018 - current |
|
Stephenson, James Walter Individual |
Pyes Pa Tauranga 3112 |
14 Nov 2018 - current |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Entity (NZ Limited Company) |
Otorohanga 3900 |
01 Dec 2015 - current |
Shares Allocation #8 Number of Shares: 34
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Entity (NZ Limited Company) |
Otorohanga 3900 |
01 Dec 2015 - current |
|
Murphy, Colin Lindsay Individual |
Rd 5 Otorohanga 3975 |
04 Oct 2018 - current |
|
Murphy, Dianne Margaret Director |
Rd 5 Otorohanga 3975 |
04 Oct 2018 - current |
Shares Allocation #9 Number of Shares: 108
| Shareholder Name | Address | Period |
|---|---|---|
|
Troutbeck, Elaine Veronica Individual |
Te Awamutu Te Awamutu 3800 |
20 Dec 2021 - current |
|
Troutbeck, John Ewan Individual |
Te Awamutu Te Awamutu 3800 |
20 Dec 2021 - current |
|
Connect2 Trustees (2021) Limited Shareholder NZBN: 9429049246452 Entity (NZ Limited Company) |
Tauranga 3110 |
20 Dec 2021 - current |
Shares Allocation #10 Number of Shares: 45
| Shareholder Name | Address | Period |
|---|---|---|
|
Roger Norman Coley, Sharyn Marie Coley And Bailey Ingham Trustees Limited Other (Other) |
Rd 2 Hamilton 3282 |
19 Feb 2008 - current |
Shares Allocation #11 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Guy, Erica Frances Individual |
Rd 5 Levin 5575 |
01 Dec 2015 - current |
|
Guy, Allen Nathan Individual |
Rd 5 Levin 5575 |
01 Dec 2015 - current |
Shares Allocation #12 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Browne, Judith Florence Individual |
Westmere Auckland 1022 |
01 Dec 2015 - current |
|
Browne, Denis Individual |
Westmere Auckland 1022 |
01 Dec 2015 - current |
|
Bangma, Maarten Roeland Individual |
Murrays Bay Auckland 0630 |
01 Dec 2015 - current |
Shares Allocation #13 Number of Shares: 16
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Ruth Dalla Individual |
Rd 1 Hastings 4171 |
01 Dec 2015 - current |
|
Hayes, Warwick David Individual |
Rd 1 Hastings 4171 |
01 Dec 2015 - current |
|
Taylor, Malcolm Ian Individual |
Rd 1 Hastings 4171 |
01 Dec 2015 - current |
Shares Allocation #14 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Bosson, Warwick Individual |
Remuera Auckland 1050 |
01 Dec 2015 - current |
|
Bosson, Helen Margaret Individual |
Rd 1 Katikati 3177 |
01 Dec 2015 - current |
|
Bosson, Maurice Derek Individual |
Rd 1 Katikati 3177 |
01 Dec 2015 - current |
Shares Allocation #15 Number of Shares: 16
| Shareholder Name | Address | Period |
|---|---|---|
|
Cargo, Therese Jacqueline Individual |
Hamilton East Hamilton 3216 |
01 Dec 2015 - current |
|
Cargo, Paul Jason Individual |
Hamilton East Hamilton 3216 |
01 Dec 2015 - current |
Shares Allocation #16 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Page, Malcolm Individual |
Semaphore South Australia 5019 |
01 Dec 2015 - current |
Shares Allocation #17 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Redoubt Trustees Xiv Limited Shareholder NZBN: 9429041075746 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
01 Dec 2015 - current |
|
Loomans, Deborah Joan Individual |
Rd 2 Otorohanga 3972 |
01 Dec 2015 - current |
|
Loomans, Ross Individual |
Rd 2 Otorohanga 3972 |
01 Dec 2015 - current |
Shares Allocation #18 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Coley, Trevor Henry Individual |
Rd 5 Otorohanga 3975 |
01 Dec 2015 - current |
|
Coley, Glenys Helen Individual |
Otorohanga Otorohanga 3900 |
01 Dec 2015 - current |
|
Bailey, David Charles Individual |
Otorohanga Otorohanga 3974 |
01 Dec 2015 - current |
Shares Allocation #19 Number of Shares: 32
| Shareholder Name | Address | Period |
|---|---|---|
|
Wil Holdings Limited Shareholder NZBN: 9429037676308 Entity (NZ Limited Company) |
93 Maniapoto Street Otorohanga 3900 |
19 Feb 2008 - current |
Shares Allocation #20 Number of Shares: 32
| Shareholder Name | Address | Period |
|---|---|---|
|
Smart, Susan Helen Individual |
Rd 3 Te Awamutu 3873 |
24 May 2013 - current |
|
Smart, Keith Walter Individual |
Rd 3 Te Awamutu 3873 |
24 May 2013 - current |
|
Keith Walter Smart Director |
Rd 3 Te Awamutu 3873 |
24 May 2013 - current |
Shares Allocation #21 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Littin, Jeffrey Donald Individual |
Waikawau Te Kuiti 3985 |
01 Dec 2015 - current |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Entity (NZ Limited Company) |
Otorohanga 3900 |
01 Dec 2015 - current |
Shares Allocation #22 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Graeme John Street, Glenda Margaret Street And Bailey Ingham Trustees Limited Other (Other) |
Rd 1 Taumarunui |
19 Feb 2008 - current |
Shares Allocation #23 Number of Shares: 23
| Shareholder Name | Address | Period |
|---|---|---|
|
Steven James Alexander Davey And Kim Gae Davey Other (Other) |
Rd 2 Te Aroha |
19 Feb 2008 - current |
Shares Allocation #24 Number of Shares: 45
| Shareholder Name | Address | Period |
|---|---|---|
|
Lanson International Holdings Pty Limited Other (Other) |
Wamberal New South Wales 2260 |
21 Mar 2017 - current |
Shares Allocation #25 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Denis Stewart Individual |
Chartwell Hamilton 3210 |
01 Dec 2015 - current |
|
Anderson, Jane Forbes Individual |
Chartwell Hamilton 3210 |
01 Dec 2015 - current |
Shares Allocation #26 Number of Shares: 16
| Shareholder Name | Address | Period |
|---|---|---|
|
Humphrey, Fiona Marie Individual |
01 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Abc Services Trustees (2010) Limited Shareholder NZBN: 9429031306775 Company Number: 3197549 Entity |
Tauranga 3110 |
24 May 2013 - 01 Dec 2015 |
|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 Entity |
Te Awamutu Te Awamutu 3800 |
24 May 2013 - 01 Dec 2015 |
|
Cannonball Limited Shareholder NZBN: 9429035753049 Company Number: 1406056 Entity |
Chartered Accountants 18 Maniapoto Street, Otorohanga |
19 Feb 2008 - 30 Jan 2018 |
|
Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 Entity |
05 Feb 2020 - 23 Aug 2021 | |
|
Lanson, Yukari Individual |
Singapore 238274 |
01 Dec 2015 - 21 Mar 2017 |
|
Abc Services Trustees (2010) Limited Shareholder NZBN: 9429031306775 Company Number: 3197549 Entity |
24 May 2013 - 01 Dec 2015 | |
|
Freestone Property Limited Shareholder NZBN: 9429033980669 Company Number: 1844025 Entity |
19 Feb 2008 - 01 Dec 2015 | |
|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 Entity |
Te Awamutu Te Awamutu 3800 |
24 May 2013 - 01 Dec 2015 |
|
Abc Services Trustees (2010) Limited Shareholder NZBN: 9429031306775 Company Number: 3197549 Entity |
Tauranga 3110 |
24 May 2013 - 01 Dec 2015 |
|
Uwa Corporation Limited Other |
01 Dec 2015 - 21 Mar 2017 | |
|
Redoubt Trustees Ltd & Harvey Cain Trustees Limited Other |
19 Feb 2008 - 24 May 2013 | |
|
Freestone Property Limited Shareholder NZBN: 9429033980669 Company Number: 1844025 Entity |
19 Feb 2008 - 01 Dec 2015 | |
|
Lanson, Marc Clement Individual |
Singapore 238274 |
01 Dec 2015 - 21 Mar 2017 |
|
John Ewan Troutbeck, Elaine Veronica Troutbeck & Jocelyn Patricia Gascoigne Other |
Te Awamutu |
19 Feb 2008 - 20 Dec 2021 |
|
Coley, Carol Jane Individual |
Rd 3 Hamilton 3283 |
16 Sep 2021 - 16 Sep 2021 |
|
Coley, Bevin Robert Individual |
Rd 3 Hamilton 3283 |
30 Jan 2018 - 16 Sep 2021 |
|
Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 Entity |
45 Queen Street Auckland 1010 |
05 Feb 2020 - 23 Aug 2021 |
|
James Walter Stephenson And Evelyn Constance Stephenson & Peter Carl Neumegan Other |
Manly, Whangaparoa Auckland |
19 Feb 2008 - 14 Nov 2018 |
|
Azuma, Annette Joan Individual |
Rd 1 Lyttelton 8971 |
01 Dec 2015 - 05 Feb 2020 |
|
Dannlin Holdings Limited Other |
Rd 5 Otorohanga |
19 Feb 2008 - 04 Oct 2018 |
|
Cannonball Limited Shareholder NZBN: 9429035753049 Company Number: 1406056 Entity |
Chartered Accountants 18 Maniapoto Street, Otorohanga |
19 Feb 2008 - 30 Jan 2018 |
|
Hayes, Warwick David Individual |
Rd 1 Hastings |
19 Feb 2008 - 01 Dec 2015 |
|
Null - Uwa Corporation Limited Other |
01 Dec 2015 - 21 Mar 2017 | |
|
Parker, Jennifer Mary Individual |
Rd 3 Te Aroha |
19 Feb 2008 - 01 Dec 2015 |
|
Null - Redoubt Trustees Ltd & Harvey Cain Trustees Limited Other |
19 Feb 2008 - 24 May 2013 | |
|
Null - Kelvin John Hayes And Tracey Claire Hayes Other |
19 Feb 2008 - 01 Dec 2015 | |
|
Coley, Trevor Henry Individual |
Tahaia Rd 5, Otorohanga |
18 Oct 2007 - 27 Jun 2010 |
|
Trevor Matthew Wall, Marion Wall And Fms Trustees Limited Other |
Rd 5 Otorohanga |
19 Feb 2008 - 04 Oct 2018 |
|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 Entity |
24 May 2013 - 01 Dec 2015 | |
|
Garner, Richard James Roy Individual |
Tokoroa |
19 Feb 2008 - 01 Dec 2015 |
|
Kelvin John Hayes And Tracey Claire Hayes Other |
19 Feb 2008 - 01 Dec 2015 |
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