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General information

Vogel Holdings Limited

Type: NZ Limited Company (Ltd)
9429038871764
New Zealand Business Number
580954
Company Number
Registered
Company Status

Vogel Holdings Limited (New Zealand Business Number 9429038871764) was registered on 26 Apr 1993. 2 addresses are in use by the company: 23 Brown Street, Tauranga, Tauranga, 3110 (type: physical, registered). 23 Brown Street, Tauranga, Tauranga had been their registered address, up until 04 May 2021. 100 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Clark, Judith Alison May (an individual) located at Otumoetai, Tauranga postcode 3110. When considering the second group, a total of 3 shareholders hold 49 per cent of all shares (exactly 49 shares); it includes
Arnold, Richard George (an individual) - located at Otumoetai, Tauranga,
Booth, Colin David (an individual) - located at Otumoetai, Tauranga,
Clark, Judith Alison May (an individual) - located at Otumoetai, Tauranga. Next there is the third group of shareholders, share allotment (49 shares, 49%) belongs to 3 entities, namely:
Clark, Jonathon Richard, located at Otumoetai, Tauranga (an individual),
Booth, Colin David, located at Otumoetai, Tauranga (an individual),
Arnold, Richard George, located at Otumoetai, Tauranga (an individual). Our database was updated on 02 Mar 2024.

Current address Type Used since
23 Brown Street, Tauranga, Tauranga, 3110 Physical & registered & service 04 May 2021
Last updated:
Directors
Name and Address Role Period
Judith Alison May Clark
Otumoetai, Tauranga, 3110
Address used since 05 Apr 2022
Tauranga South, Tauranga, 3112
Address used since 18 Apr 2011
Director 17 May 1993 - current
Jonathan Richard Clark
Otumoetai, Tauranga, 3110
Address used since 05 Apr 2022
Tauranga South, Tauranga, 3112
Address used since 18 Apr 2011
Director 17 May 1993 - current
Carolyn Ward Melville
Johnsonville, Wellington,
Address used since 26 Apr 1993
Director 26 Apr 1993 - 17 May 1993
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 26 Apr 1993
Director 26 Apr 1993 - 17 May 1993
Addresses
Previous address Type Period
23 Brown Street, Tauranga, Tauranga, 3110 Registered & physical 14 Oct 2019 - 04 May 2021
141 Cameron Road, Tauranga, 3110 Registered & physical 26 Nov 2012 - 14 Oct 2019
L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga Physical & registered 03 May 2005 - 26 Nov 2012
Dawson Torr Limited, First Floor, 126 Eleventh Avenue, Tauranga Physical & registered 06 May 2003 - 03 May 2005
L B Dawson, Chartered Accountant, 126 Eleventh Avenue, Tauranga Physical 03 May 2001 - 03 May 2001
C/- Lb Dawson & Associates Ltd, Chartered Accountants, First Floor, 126, Eleventh Ave , Tauranga Physical 03 May 2001 - 06 May 2003
L B Dawson, Chartered Accountant, 126 Eleventh Avenue, Tauranga Registered 03 May 2001 - 06 May 2003
13 Kotare Cresent, Tauranga Registered 08 May 1996 - 08 May 1996
L B Dawson, 126 Eleventh Avenue, Tauranga Registered 08 May 1996 - 03 May 2001
J'mall Office Block, Broderick Road, Johnsonville Registered 04 Jun 1993 - 08 May 1996
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Clark, Judith Alison May
Individual 		Otumoetai
Tauranga
3110 		11 Mar 2008 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Arnold, Richard George
Individual 		Otumoetai
Tauranga
3110 		26 Apr 1993 - current
Booth, Colin David
Individual 		Otumoetai
Tauranga
3110 		26 Apr 1993 - current
Clark, Judith Alison May
Individual 		Otumoetai
Tauranga
3110 		26 Apr 1993 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Clark, Jonathon Richard
Individual 		Otumoetai
Tauranga
3110 		26 Apr 1993 - current
Booth, Colin David
Individual 		Otumoetai
Tauranga
3110 		26 Apr 1993 - current
Arnold, Richard George
Individual 		Otumoetai
Tauranga
3110 		26 Apr 1993 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Clark, Jonathan Richard
Individual 		Otumoetai
Tauranga
3110 		11 Mar 2008 - current
Location
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