General information
Vela Quota (no 1) Limited
Type: NZ Limited Company (Ltd)9429039250179
New Zealand Business Number
459677
Company Number
Registered
Company Status
Vela Quota (No 1) Limited (issued an NZBN of 9429039250179) was registered on 26 Jan 1990. 2 addresses are in use by the company: 12 Sir Tristram Avenue, Hamilton (type: registered, physical). 12 Sir Tristram Avenue, Hamilton had been their physical address, up until 01 Jul 2002. Vela Quota (No 1) Limited used more names, namely: Evolve Properties Limited from 26 Jan 1990 to 09 Jul 1991. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Vela Group (Nz) Limited (an entity) located at Hamilton. Our information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Sir Tristram Avenue, Hamilton | Registered | 01 Jul 2002 |
| 12 Sir Tristram Ave, Hamilton | Physical & service | 01 Jul 2002 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald Hamish Mcllraith
Saint Andrews, Hamilton, 3200
Address used since 21 Jul 2015 |
Director | 03 Apr 2002 - current |
|
Geoffrey Michael Burgess
Hamilton Lake, Hamilton, 3204
Address used since 20 Apr 2015 |
Director | 20 Apr 2015 - current |
|
Philip Malcolm Vela
Rd 8, Hamilton, 3288
Address used since 20 Sep 2011 |
Director | 20 Sep 2011 - 18 Apr 2015 |
|
Geoffrey Michael Burgess
Hamilton Lake, Hamilton, 3204
Address used since 09 Mar 2009 |
Director | 03 Apr 2002 - 01 Sep 2011 |
|
Peter James Vela
Hamilton,
Address used since 22 Mar 1991 |
Director | 22 Mar 1991 - 03 Apr 2002 |
|
Philip Malcolm Vela
Te Kowhai,
Address used since 28 Mar 1991 |
Director | 28 Mar 1991 - 03 Apr 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Sir Tristram Avenue, Hamilton | Physical | 01 Jul 2002 - 01 Jul 2002 |
| Ernst & Young, 37-41 Shortland Street, Auckland | Physical | 27 Jun 1997 - 01 Jul 2002 |
| C/- Ernst & Young, 711 Victoria Street, Hamilton | Registered | 11 Dec 1992 - 01 Jul 2002 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Vela Group (nz) Limited Shareholder NZBN: 9429036663194 Entity (NZ Limited Company) |
Hamilton |
26 Jan 1990 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Philip Vela Family Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1908293 |
| Country of origin | NZ |
Location
Companies nearby
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D H Mcilraith Limited 12 Sir Tristram Avenue |
|
Vela Group Limited 12 Sir Tristram Avenue |
|
Leon Casey Trustees Limited 12 Sir Tristram Avenue |
|
Philip Vela Family Trustees Limited 12 Sir Tristram Avenue |
|
Peter Vela Family Trustees Limited 12 Sir Tristram Avenue |
|
Pencarrow Thoroughbreds Limited 12 Sir Tristram Avenue |