Vestey 19 Limited (issued a business number of 9429038404269) was launched on 16 Oct 1995. 2 addresses are currently in use by the company: 139 Main Highway, Ellerslie, Auckland, 1051 (type: physical, registered). 11 Umere Crescent, Ellerslie, Auckland had been their physical address, up until 23 Nov 2017. 1800 shares are allotted to 9 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 600 shares (33.33 per cent of shares), namely:
Dmg Trustees (Hamill) Limited (an entity) located at Newmarket, Auckland postcode 1023,
Hamill, Gaynor Ruth (an individual) located at Pollok postcode 2684. In the second group, a total of 1 shareholder holds 16.67 per cent of all shares (exactly 300 shares); it includes
Dmg Trustees (Hughes) Limited (an entity) - located at Newmarket, Auckland. The 3rd group of shareholders, share allotment (600 shares, 33.33%) belongs to 4 entities, namely:
Bhanabhai, Manu Chhotubhai, located at Remuera, Auckland (an individual),
Kennedy, Christine Alice, located at Orakei, Auckland (an individual),
Kennedy, Lindsay Owen, located at Orakei, Auckland (an individual). Businesscheck's information was updated on 07 Apr 2024.
Current address | Type | Used since |
---|---|---|
139 Main Highway, Ellerslie, Auckland, 1051 | Physical & registered & service | 23 Nov 2017 |
Name and Address | Role | Period |
---|---|---|
David John Hughes
Ellerslie, Auckland, 1051
Address used since 16 Nov 2015
Saint Marys Bay, Auckland, 1011
Address used since 21 Aug 2019 |
Director | 16 Oct 1995 - current |
Lindsay Owen Kennedy
Orakei, Auckland, 1071
Address used since 16 Nov 2015 |
Director | 29 Apr 2005 - current |
Neil Stephen Hamill
Pollok, 2684
Address used since 10 Nov 2020
Ellerslie, Auckland, 1051
Address used since 29 Apr 2005 |
Director | 29 Apr 2005 - current |
Bruce Raymond Sheppard
Bucklands Beach, Auckland,
Address used since 16 Oct 1995 |
Director | 16 Oct 1995 - 29 Apr 2005 |
Previous address | Type | Period |
---|---|---|
11 Umere Crescent, Ellerslie, Auckland, 1051 | Physical & registered | 16 Oct 1995 - 23 Nov 2017 |
Shareholder Name | Address | Period |
---|---|---|
Dmg Trustees (hamill) Limited Shareholder NZBN: 9429030095786 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
18 Dec 2017 - current |
Hamill, Gaynor Ruth Individual |
Pollok 2684 |
16 Oct 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Dmg Trustees (hughes) Limited Shareholder NZBN: 9429046122520 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
18 Dec 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Bhanabhai, Manu Chhotubhai Individual |
Remuera Auckland 1050 |
16 Oct 1995 - current |
Kennedy, Christine Alice Individual |
Orakei Auckland 1071 |
16 Oct 1995 - current |
Kennedy, Lindsay Owen Individual |
Orakei Auckland 1071 |
16 Oct 1995 - current |
Sheppard, Bruce Raymond Individual |
Auckland Central Auckland 1010 |
16 Oct 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Kaat, Hildine Individual |
Saint Marys Bay Auckland 1011 |
23 Aug 2019 - current |
Hodge, Shelley Anne Individual |
Saint Marys Bay Auckland 1011 |
23 Aug 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Hamill, Neil Stephen Individual |
Ellerslie |
16 Oct 1995 - 18 Dec 2017 |
Hamill, Neil Stephen Individual |
Ellerslie |
16 Oct 1995 - 18 Dec 2017 |
Graham, Dennis Michael Individual |
Newmarket Auckland 1023 |
16 Oct 1995 - 18 Dec 2017 |
Hughes, David John Individual |
Ellerslie |
16 Oct 1995 - 18 Dec 2017 |
Hamill, Neil Stephen Individual |
Pollok 2684 |
16 Oct 1995 - 18 Dec 2017 |
Graham, Dennis Michael Individual |
Newmarket Auckland 1023 |
16 Oct 1995 - 18 Dec 2017 |
Hamill, Neil Stephen Individual |
Ellerslie Auckland 1051 |
16 Oct 1995 - 18 Dec 2017 |
Hughes, David John Individual |
Saint Marys Bay Auckland 1011 |
16 Oct 1995 - 18 Dec 2017 |
Hughes, Adrian Robin Individual |
Ellerslie Auckland 1051 |
18 Dec 2017 - 23 Aug 2019 |
Hughes, David John Individual |
Ellerslie Auckland 1051 |
16 Oct 1995 - 18 Dec 2017 |
Hughes, Hildine Individual |
Ellerslie |
16 Oct 1995 - 23 Aug 2019 |
Hughes, David John Individual |
Ellerslie |
16 Oct 1995 - 18 Dec 2017 |
Hughes, Hildine Individual |
Ellerslie |
16 Oct 1995 - 23 Aug 2019 |
Hughes, Hildine Individual |
Ellerslie |
16 Oct 1995 - 23 Aug 2019 |
Hughes, Adrian Robin Individual |
Ellerslie Auckland 1051 |
18 Dec 2017 - 23 Aug 2019 |
Hughes, David John Individual |
Ellerslie Auckland 1051 |
16 Oct 1995 - 18 Dec 2017 |
Hughes, David John Individual |
Ellerslie Auckland 1051 |
16 Oct 1995 - 18 Dec 2017 |
Hamill, Neil Stephen Individual |
Ellerslie Auckland 1051 |
16 Oct 1995 - 18 Dec 2017 |
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