General information

Vogtherr Holdings Limited

Type: NZ Limited Company (Ltd)
9429040231037
New Zealand Business Number
161403
Company Number
Registered
Company Status

Vogtherr Holdings Limited (issued a business number of 9429040231037) was launched on 24 Jul 1963. 4 addresses are currently in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business Hq, 308 Queen Street East, Hastings had been their physical address, up to 01 Nov 2019. 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2490 shares (49.8% of shares), namely:
Vogtherr, Shirley Violet (an individual) located at Havelock North, Havelock North postcode 4130. In the second group, a total of 1 shareholder holds 50.2% of all shares (exactly 2510 shares); it includes
Vogtherr, Gordon Ernest (an individual) - located at Havelock North, Havelock North. Businesscheck's information was updated on 22 Jan 2024.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & physical & service 01 Nov 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 16 Nov 2023
Directors
Name and Address Role Period
Claire Louise Vogtherr
Havelock North, 4172
Address used since 12 Jun 2022
Director 12 Jun 2022 - current
Linda Margaret Bruce
Rd 4, Otane, 4174
Address used since 12 Jun 2022
Director 12 Jun 2022 - current
Shirley Violet Vogtherr
Havelock North, Havelock North, 4130
Address used since 31 May 2011
Director 21 Mar 1986 - 17 Aug 2022
Gordon Ernest Vogtherr
Havelock North, Havelock North, 4130
Address used since 31 May 2011
Director 21 Mar 1986 - 04 Jul 2022
Addresses
Previous address Type Period
Business Hq, 308 Queen Street East, Hastings, 4122 Physical & registered 24 Mar 2016 - 01 Nov 2019
Unit 3, Business Hq, 308 Queen Street East, Hastings, 4122 Physical & registered 09 Feb 2016 - 24 Mar 2016
313 Eastbourne Street West, Hastings, 4122 Registered & physical 08 Apr 2010 - 09 Feb 2016
Bryant Associates, 200w Queen Street, Hastings Registered 30 Jul 2001 - 08 Apr 2010
Bryant Associates, Chartered Accountants, 200w Queen Street, Hastings Physical 30 Jul 2001 - 30 Jul 2001
- Physical 17 Feb 1992 - 30 Jul 2001
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
08 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2490
Shareholder Name Address Period
Vogtherr, Shirley Violet
Individual
Havelock North
Havelock North
4130
24 Jul 1963 - current
Shares Allocation #2 Number of Shares: 2510
Shareholder Name Address Period
Vogtherr, Gordon Ernest
Individual
Havelock North
Havelock North
4130
24 Jul 1963 - current
Location
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