General information

Vogels Holdings Limited

Type: NZ Limited Company (Ltd)
9429040645575
New Zealand Business Number
70345
Company Number
Registered
Company Status

Vogels Holdings Limited (New Zealand Business Number 9429040645575) was started on 04 Apr 1966. 2 addresses are currently in use by the company: 36 Pencarrow Avenue, Epsom, Auckland, 1023 (type: registered, physical). C/O Hwi Ltd, Level 3,, 139 Carlton Gore, Rd, Newmarket, Auckland had been their registered address, up to 28 May 2015. 3900 shares are issued to 21 shareholders who belong to 9 shareholder groups. The first group is composed of 4 entities and holds 490 shares (12.56% of shares), namely:
Mchardy, Meika Kylie (an individual) located at Mount Roskill, Auckland postcode 1041,
Mchardy, Paul Dominic (an individual) located at Mt Eden, Auckland,
Dht (2016) 4 Limited (an entity) located at Albany, Auckland postcode 0632. When considering the second group, a total of 4 shareholders hold 20.26% of all shares (790 shares); it includes
Mchardy, Meika Kylie (an individual) - located at Mount Roskill, Auckland,
Dht (2016) 4 Limited (an entity) - located at Albany, Auckland,
Mchardy, Paul Dominic (an individual) - located at Mt Eden, Auckland. Moving on to the 3rd group of shareholders, share allocation (800 shares, 20.51%) belongs to 3 entities, namely:
Vogels Kw Trustee Limited, located at Greenlane, Auckland (an entity),
Vogels, Charmaine Ann, located at Epsom, Auckland (an individual),
Vogels, Gerardus Johannes, located at Epsom, Auckland (an individual). Our data was last updated on 25 Feb 2024.

Current address Type Used since
36 Pencarrow Avenue, Epsom, Auckland, 1023 Registered & physical & service 28 May 2015
Directors
Name and Address Role Period
Gerardus Johannes Vogels
Epsom, Auckland, 1024
Address used since 16 Jun 2016
Director 04 Jul 2003 - current
Francis Vogels
Mount Eden, Auckland, 1024
Address used since 16 Jun 2016
Director 31 Jul 2006 - current
Johanna Maria Gertruda Mchardy
Mt Eden, Auckland, 1024
Address used since 16 Jun 2016
Director 04 Jul 2003 - 07 Oct 2020
Johanna Helena Vogels
Flagstaff, Hamilton,
Address used since 27 Aug 2002
Director 04 Apr 1966 - 17 Apr 2003
Arnoldus Francis Vogels
Pukekohe,
Address used since 04 Apr 1966
Director 04 Apr 1966 - 27 Aug 2002
Addresses
Previous address Type Period
C/o Hwi Ltd, Level 3,, 139 Carlton Gore, Rd, Newmarket, Auckland Registered 23 Jun 2006 - 28 May 2015
C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland Physical 23 Jun 2006 - 28 May 2015
C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland Registered & physical 05 Jun 2003 - 23 Jun 2006
C/- Chatfield & Co Chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Rd, Auckland 1001 Registered 21 May 2003 - 05 Jun 2003
C/- Chatfield & Co Chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Rd, Auckland 1001 Physical 19 May 2003 - 05 Jun 2003
C/- Chatfield 7 Co Chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Rd, Auckland 1001 Registered 19 May 2003 - 21 May 2003
Chatfield & Co, Level 1/10 Turner Street, Auckland Registered & physical 14 May 2002 - 19 May 2003
C/o Mr Desmond T Morris, 23 Hall St, Pukekohe Registered & physical 01 Jul 1997 - 14 May 2002
Financial Data
Financial info
3900
Total number of Shares
May
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
Shareholder Name Address Period
Mchardy, Meika Kylie
Individual
Mount Roskill
Auckland
1041
14 Oct 2019 - current
Mchardy, Paul Dominic
Individual
Mt Eden
Auckland
04 Jul 2007 - current
Dht (2016) 4 Limited
Shareholder NZBN: 9429042373599
Entity (NZ Limited Company)
Albany
Auckland
0632
14 Oct 2019 - current
Mchardy, Johanna Maria Gertruda
Individual
Mt Eden
Auckland
16 Jun 2006 - current
Shares Allocation #2 Number of Shares: 790
Shareholder Name Address Period
Mchardy, Meika Kylie
Individual
Mount Roskill
Auckland
1041
14 Oct 2019 - current
Dht (2016) 4 Limited
Shareholder NZBN: 9429042373599
Entity (NZ Limited Company)
Albany
Auckland
0632
14 Oct 2019 - current
Mchardy, Paul Dominic
Individual
Mt Eden
Auckland
04 Jul 2007 - current
Mchardy, Johanna Maria Gertruda
Individual
Mt Eden
Auckland
16 Jun 2006 - current
Shares Allocation #3 Number of Shares: 800
Shareholder Name Address Period
Vogels Kw Trustee Limited
Shareholder NZBN: 9429046618054
Entity (NZ Limited Company)
Greenlane
Auckland
1051
04 Nov 2019 - current
Vogels, Charmaine Ann
Individual
Epsom
Auckland
04 Jul 2007 - current
Vogels, Gerardus Johannes
Individual
Epsom
Auckland
16 Jun 2006 - current
Shares Allocation #4 Number of Shares: 480
Shareholder Name Address Period
Vogels Kw Trustee Limited
Shareholder NZBN: 9429046618054
Entity (NZ Limited Company)
Greenlane
Auckland
1051
04 Nov 2019 - current
Vogels, Charmaine Ann
Individual
Epsom
Auckland
04 Jul 2007 - current
Vogels, Gerardus Johannes
Individual
Epsom
Auckland
16 Jun 2006 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
Vogels, Charmaine Ann
Individual
Epsom
Auckland
04 Jul 2007 - current
Vogels, Gerardus Johannes
Individual
Epsom
Auckland
16 Jun 2006 - current
Shares Allocation #6 Number of Shares: 10
Shareholder Name Address Period
Mchardy, Johanna Maria Gertruda
Individual
Mt Eden
Auckland
16 Jun 2006 - current
Shares Allocation #7 Number of Shares: 10
Shareholder Name Address Period
Mchardy, Paul Dominic
Individual
Mt Eden
Auckland
04 Jul 2007 - current
Shares Allocation #8 Number of Shares: 800
Shareholder Name Address Period
Vogels, Frances
Individual
Meadowbank
Auckland
16 Jun 2006 - current
Shares Allocation #9 Number of Shares: 500
Shareholder Name Address Period
Vogels, Francis
Individual
Mount Eden
04 Jul 2007 - current
Vogels, Kaori
Individual
Mt Eden
Auckland
04 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Kemps, Peter
Individual
Building 10, 660-670 Great South Road
Greenlane, Auckland
1051
10 May 2013 - 04 Nov 2019
Kemps, Peter
Individual
Building 10, 660-670 Great South Road
Greenlane, Auckland
1051
10 May 2013 - 04 Nov 2019
Vodgels, Frances
Individual
Meadowbank
04 Apr 1966 - 16 Jun 2006
Kemps, Peter
Individual
Building 10, 660-670 Great South Road
Greenlane, Auckland
1051
10 May 2013 - 04 Nov 2019
Kemps, Peter
Individual
Building 10, 660-670 Great South Road
Greenlane, Auckland
1051
10 May 2013 - 04 Nov 2019
Vogels, Johanna Helena
Individual
Pukekohe
04 Apr 1966 - 16 Jun 2006
Vogels, Cornelius Gertrudus
Individual
Meadowbank
Auckland
16 Jun 2006 - 16 Jun 2006
Vogels, Gertrudus Cornelius
Individual
Meadowbank
04 Apr 1966 - 16 Jun 2006
Mchardy, Anna
Individual
Mt Eden
04 Apr 1966 - 16 Jun 2006
Vogels, Joseph William
Individual
Epsom
04 Apr 1966 - 16 Jun 2006
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