Vfl Limited
Type: NZ Limited Company (Ltd)Vfl Limited (issued an NZ business identifier of 9429038399756) was registered on 26 Jan 1996. 2 addresses are in use by the company: 6E Pope Street, Addington, Christchurch, 8011 (type: registered, physical). 220 Antigua Street, Christchurch had been their physical address, up until 14 Apr 2011. Vfl Limited used other aliases, namely: Vehicle Finance and Leasing Limited from 26 Jan 1996 to 28 May 2001. 4085188 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 408519 shares (10 per cent of shares), namely:
Sirocco Trustees No 1 Limited (an entity) located at Addington, Christchurch postcode 8011,
Donnithorne, Jason Alexander Emerson (an individual) located at Belfast, Christchurch postcode 8051. When considering the second group, a total of 2 shareholders hold 90 per cent of all shares (3676669 shares); it includes
Sirocco Trustees Gjd Limited (an entity) - located at Addington, Christchurch,
Donnithorne, Jason Alexander Emerson (an individual) - located at Belfast, Christchurch. Our database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 105 St Asaph Street, Christchurch, 8011 | Service & physical | 14 Apr 2011 |
| 6e Pope Street, Addington, Christchurch, 8011 | Registered | 24 Aug 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Garry John Donnithorne
Belfast, Christchurch, 8051
Address used since 12 Dec 2011 |
Director | 26 Jan 1996 - current |
|
Jason Alexander Emerson Donnithorne
Belfast, Christchurch, 8051
Address used since 12 Dec 2011 |
Director | 20 May 2009 - current |
|
Jason Alexander Emerson Donnithorne
Christchurch,
Address used since 19 Jun 2002 |
Director | 19 Jun 2002 - 27 Sep 2007 |
|
Andrew William Simms
Lyttelton,
Address used since 26 Jan 1996 |
Director | 26 Jan 1996 - 13 Feb 1998 |
| Previous address | Type | Period |
|---|---|---|
| 220 Antigua Street, Christchurch | Physical | 24 Mar 2009 - 14 Apr 2011 |
| R K D Rodgers & Co, 1st Floor, 47 Mandeville Street, Christchurch | Registered & physical | 05 May 2001 - 05 May 2001 |
| 1st Floor, 47 Manderville Street, Christchurch | Registered | 05 May 2001 - 24 Aug 2016 |
| Rodgers & Co Ltd, 1st Floor, 47 Mandeville Street, Christchurch | Physical | 05 May 2001 - 24 Mar 2009 |
| R K D Rodgers & Co, 236 Clyde Road, Christchurch | Registered & physical | 25 Jan 1999 - 05 May 2001 |
| C/- Rodgers & Co, 1st Floor, Broadway Building,, 62 Riccarton Road, Christchurch | Registered & physical | 25 Aug 1997 - 25 Jan 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sirocco Trustees No 1 Limited Shareholder NZBN: 9429036296057 Entity (NZ Limited Company) |
Addington Christchurch 8011 |
28 May 2004 - current |
|
Donnithorne, Jason Alexander Emerson Individual |
Belfast Christchurch 8051 |
28 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sirocco Trustees Gjd Limited Shareholder NZBN: 9429048870481 Entity (NZ Limited Company) |
Addington Christchurch 8011 |
21 Jul 2021 - current |
|
Donnithorne, Jason Alexander Emerson Individual |
Belfast Christchurch 8051 |
28 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodgers, Russell Kelvin David Individual |
Northwood Christchurch 8051 |
28 May 2004 - 21 Jul 2021 |
|
Donnithorne, Garry John Individual |
Christchurch |
28 May 2004 - 28 May 2004 |
|
Donnithorne, Garry John Individual |
Christchurch |
28 May 2004 - 28 May 2004 |
|
Donnithorne, Garry John Individual |
Christchurch |
28 May 2004 - 28 May 2004 |
|
Bull, Cranwell Leslie Individual |
Belfast Christchurch 8051 |
28 May 2004 - 21 Jul 2021 |
|
Donnithorne, Garry John Individual |
Belfast Christchurch 8051 |
28 May 2004 - 28 May 2004 |
|
Donnithorne, Garry John Individual |
Christchurch |
28 May 2004 - 28 May 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sirocco Trustees No 1 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1245580 |
| Country of origin | NZ |
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