Village Property Investments Limited (issued a business number of 9429037619756) was incorporated on 08 Apr 1999. 2 addresses are in use by the company: 235 North Road, Clevedon, Rd 2, Papakura, 2582 (type: physical, registered). Whk, Level 6, 51-53 Shortland Street, Auckland 1140 had been their physical address, up to 30 Nov 2011. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50% of shares), namely:
Cook, Delia Joan (a director) located at Clevedon postcode 2582. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Cook, Phillip Malcolm (an individual) - located at Rd2, Papakura 2582. "Investment - non financial assets nec" (business classification L664010) is the classification the Australian Bureau of Statistics issued to Village Property Investments Limited. Businesscheck's data was updated on 29 Apr 2024.
Current address | Type | Used since |
---|---|---|
235 North Road, Clevedon, Rd 2, Papakura, 2582 | Physical & registered & service | 30 Nov 2011 |
Name and Address | Role | Period |
---|---|---|
Phillip Malcolm Cook
Papakura, 2582
Address used since 25 Oct 2018
Rd2, Papakura 2582, 2248
Address used since 17 Dec 2015 |
Director | 05 Apr 2002 - current |
Delia Joan Cook
Clevedon, 2582
Address used since 30 Nov 2020 |
Director | 30 Nov 2020 - current |
Peter Woodward Mandeno
Clevedon, R D 5, Papakura, 2582
Address used since 17 Dec 2015 |
Director | 08 Apr 1999 - 01 Dec 2020 |
John Kenneth Maclachlan
Rd 2, Ardmore, 2582
Address used since 19 Nov 1999 |
Director | 19 Nov 1999 - 01 Dec 2020 |
Adam Lindsay Gordon Ryall
Clevedon Rd5, Papakura 2585,
Address used since 08 Dec 2009 |
Director | 19 Nov 1999 - 03 Feb 2015 |
Peter John Walker
Clevedon Rd 5, Papakura 2585,
Address used since 08 Dec 2009 |
Director | 19 Nov 1999 - 08 Jul 2014 |
James Philip Yonge
Clevedon Rd 5, Papakura,
Address used since 19 Nov 1999 |
Director | 19 Nov 1999 - 05 Apr 2002 |
David Murray Smith
Clevedon,
Address used since 08 Apr 1999 |
Director | 08 Apr 1999 - 16 Mar 2001 |
Previous address | Type | Period |
---|---|---|
Whk, Level 6, 51-53 Shortland Street, Auckland 1140 | Physical | 15 Dec 2009 - 30 Nov 2011 |
Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered | 15 Dec 2009 - 30 Nov 2011 |
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered | 03 Nov 2008 - 15 Dec 2009 |
Whk Gosling Chapaman, Level 6, 51-53 Shortland Street, Auckland | Physical | 03 Nov 2008 - 15 Dec 2009 |
Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 01 Sep 2006 - 03 Nov 2008 |
C/- Burns Mccurrach, Chartered, Accountants, Level 5, Union House, 132 Quay Str, Auckland | Registered | 01 Oct 2000 - 01 Sep 2006 |
Same As Registered Office Address | Physical | 01 Oct 2000 - 01 Oct 2000 |
C/- Burns Mccurrach, Chartered, Accountants, Level 5, Union House, 132 Quay Str, Auckland | Physical | 01 Oct 2000 - 01 Oct 2000 |
C/- Burns Mccurrach, Top Floor Citibank Centre, 23 Customs Street East, Auckland | Physical | 01 Oct 2000 - 01 Oct 2000 |
C/- Burns Mccurrach, Chartered, Accountants, Level 5, Union House, 132 Quay Str, Auckland | Registered | 12 Apr 2000 - 01 Oct 2000 |
Shareholder Name | Address | Period |
---|---|---|
Cook, Delia Joan Director |
Clevedon 2582 |
03 Dec 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Cook, Phillip Malcolm Individual |
Rd2 Papakura 2582 |
08 Apr 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Carwardine, Stanley Alexander Individual |
Rd 5 Clevedon |
08 Apr 1999 - 05 Aug 2009 |
Ryall, Judith Mabel Individual |
Clevedon Rd 5, Papakura 2585 |
08 Apr 1999 - 13 Feb 2015 |
Moore, Christopher Patrick Eisdell Individual |
Papakura 1750 |
05 Aug 2009 - 13 Feb 2015 |
Walker, Peter John Individual |
Clevedon Rd 5, Papakura |
08 Apr 1999 - 08 Jul 2014 |
Parbhu, Jugdis Hira Individual |
Birkenhead Auckland 0626 |
08 Apr 1999 - 24 Feb 2022 |
Mandeno, Peter Woodward Individual |
Clevedon Rd 5, Papakura, Auckland |
08 Apr 1999 - 03 Dec 2020 |
Ryall, Adam Lindsay Gordon Individual |
Clevedon Rd 5, Papakura 2585 |
08 Apr 1999 - 13 Feb 2015 |
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1st Floor 133 Vincent Street, Auckland |
08 Apr 1999 - 03 Dec 2020 |
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