General information

Vincent Land Holdings Limited

Type: NZ Limited Company (Ltd)
9429039034380
New Zealand Business Number
530352
Company Number
Registered
Company Status

Vincent Land Holdings Limited (issued an NZ business identifier of 9429039034380) was incorporated on 27 Mar 1992. 2 addresses are currently in use by the company: 46-48 Russell Street, Alexandra, 9320 (type: registered, physical). Flat 46, 48 Russell Street, Alexandra had been their registered address, until 02 Mar 2012. Vincent Land Holdings Limited used other aliases, namely: Vincent Holdings Limited from 28 Mar 1992 to 18 Sep 2018, Vencent Holdings Limited (27 Mar 1992 to 28 Mar 1992). 4000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group includes 4 entities and holds 3500 shares (87.5% of shares), namely:
Robertson, Kade John (an individual) located at Alexandra, Alexandra postcode 9320,
Robertson, Joel Geoffrey (an individual) located at Alexandra, Alexandra postcode 9320,
Robertson, Kyla Anne (an individual) located at Alexandra, Alexandra postcode 9320. In the second group, a total of 1 shareholder holds 12.5% of all shares (exactly 500 shares); it includes
Robertson, Albert Walter John (an individual) - located at Alexandra, Alexandra. Businesscheck's information was updated on 05 Aug 2024.

Current address Type Used since
46-48 Russell Street, Alexandra, 9320 Registered & physical & service 02 Mar 2012
Contact info
No website
Website
Directors
Name and Address Role Period
Albert Walter John Robertson
Alexandra, Alexandra, 9320
Address used since 26 Feb 2015
Director 18 Nov 2003 - current
Peter Matthew Green
Alexandra, Alexandra, 9320
Address used since 18 Feb 2016
Director 10 Apr 1992 - 27 Jun 2024
Gordon Bates Taylor
Alexandra,
Address used since 29 Jan 2003
Director 10 Apr 1992 - 01 Apr 2007
Addresses
Previous address Type Period
Flat 46, 48 Russell Street, Alexandra Registered & physical 28 Jun 2006 - 02 Mar 2012
C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch Registered & physical 05 Feb 2003 - 28 Jun 2006
Ernst & Young, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch 8000 Registered 21 Feb 2001 - 05 Feb 2003
C/- Ernst & Young, Ernst & Young House, 227 Cambrigde Terrace, Christchurch Physical 21 Feb 2001 - 21 Feb 2001
C/- Robert Cooper, 14 Tarbert Street, Alexandra Registered 31 Jan 1997 - 21 Feb 2001
C/- Spicer & Oppenheim, 14 Tarbert Street, Alexandra Registered 21 Dec 1993 - 31 Jan 1997
- Registered 27 Mar 1992 - 21 Dec 1993
C/- Ernat & Young, Ernst & Young House, 227 Cambrigde Terrace, Christchurch Physical 27 Mar 1992 - 21 Feb 2001
- Physical 27 Mar 1992 - 27 Mar 1992
Financial Data
Financial info
4000
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3500
Shareholder Name Address Period
Robertson, Kade John
Individual
Alexandra
Alexandra
9320
24 Jun 2024 - current
Robertson, Joel Geoffrey
Individual
Alexandra
Alexandra
9320
25 Jan 2021 - current
Robertson, Kyla Anne
Individual
Alexandra
Alexandra
9320
08 May 2008 - current
Robertson, Albert Walter John
Individual
Alexandra
Alexandra
9320
08 May 2008 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Robertson, Albert Walter John
Individual
Alexandra
Alexandra
9320
26 Jan 2004 - current

Historic shareholders

Shareholder Name Address Period
Green, Sharon Brigid
Individual
Alexandra
08 May 2008 - 03 Jul 2024
Green, Sharon Brigid
Individual
Alexandra
08 May 2008 - 03 Jul 2024
Green, Sharon Brigid
Individual
Alexandra
08 May 2008 - 03 Jul 2024
Green, Peter Matthew
Individual
Alexandra
27 Mar 1992 - 03 Jul 2024
Green, Peter Matthew
Individual
Alexandra
08 May 2008 - 03 Jul 2024
Green, Peter Matthew
Individual
Alexandra
08 May 2008 - 03 Jul 2024
Green, Peter Matthew
Individual
Alexandra
08 May 2008 - 03 Jul 2024
Corrigall, Abby Rachel
Individual
Waterloo
Nsw
2017
21 Sep 2017 - 03 Jul 2024
Corrigall, Abby Rachel
Individual
Waterloo
Nsw
2017
21 Sep 2017 - 03 Jul 2024
Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Entity
69 Tarbert Street
Alexandra
9320
08 May 2008 - 21 Sep 2017
Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Entity
69 Tarbert Street
Alexandra
9320
08 May 2008 - 21 Sep 2017
Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Entity
08 May 2008 - 21 Sep 2017
Taylor, Gordon Bates
Individual
Alexandra
27 Mar 1992 - 11 Oct 2007
Location
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