Vicave Properties Limited
Type: NZ Limited Company (Ltd)Vicave Properties Limited (issued an NZ business number of 9429041979167) was started on 22 Sep 2015. 4 addresses are currently in use by the company: 8 Tullamore Lane Maunu, Whangarei, 0110 (type: registered, registered). 228 Matapouri Road, Rd 3, Whangarei had been their service address, until 08 Nov 2023. 120 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 10 shares (8.33% of shares), namely:
Lloyd, Linda Ann (a director) located at Kensington, Whangarei postcode 0112. When considering the second group, a total of 1 shareholder holds 8.33% of all shares (exactly 10 shares); it includes
Dowse, Alison Myra (an individual) - located at Frankton, Hamilton. The next group of shareholders, share allocation (10 shares, 8.33%) belongs to 1 entity, namely:
Davis, Robyn Leigh, located at Gulf Harbour, Whangaparaoa (an individual). "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued to Vicave Properties Limited. Our information was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 228 Matapouri Road, Rd 3, Whangarei, 0173 | Physical | 18 Feb 2021 |
| 8 Tullamore, Maunu, Whangarei, 0110 | Records | 31 Oct 2023 |
| 24 Finlayson Street, Whangarei, Whangarei, 0110 | Service | 08 Nov 2023 |
| 8 Tullamore Lane Maunu, Rd 3, Whangarei, 0110 | Registered | 08 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Phillip Lloyd
Kensington, Whangarei, 0112
Address used since 22 Sep 2015 |
Director | 22 Sep 2015 - current |
|
Linda Ann Lloyd
Kensington, Whangarei, 0112
Address used since 22 Sep 2015 |
Director | 22 Sep 2015 - current |
|
John Walter Lucas
Greenhithe, Auckland, 0632
Address used since 22 Sep 2015 |
Director | 22 Sep 2015 - current |
|
Warwick David Dowse
Frankton, Hamilton, 3204
Address used since 22 Sep 2015 |
Director | 22 Sep 2015 - current |
|
Jan Shirley Lucas
Greenhithe, Auckland, 0632
Address used since 22 Sep 2015 |
Director | 22 Sep 2015 - current |
|
Alison Myra Dowse
Frankton, Hamilton, 3204
Address used since 03 Feb 2022 |
Director | 03 Feb 2022 - current |
|
Alison Myra Dowse
Frankton, Hamilton, 3204
Address used since 22 Sep 2015 |
Director | 22 Sep 2015 - 03 Feb 2022 |
| Type | Used since | |
|---|---|---|
| 8 Tullamore Lane Maunu, Rd 3, Whangarei, 0110 | Registered | 08 Nov 2023 |
| 8 Tullamore Lane Maunu, Whangarei, 0110 | Registered | 19 Feb 2024 |
| Previous address | Type | Period |
|---|---|---|
| 228 Matapouri Road, Rd 3, Whangarei, 0173 | Service | 18 Feb 2021 - 08 Nov 2023 |
| 228 Matapouri Road, Rd 3, Whangarei, 0173 | Registered | 14 Feb 2020 - 08 Nov 2023 |
| 6a Vinery Lane, Whangarei, Whangarei, 0140 | Physical | 22 Sep 2015 - 18 Feb 2021 |
| 6a Vinery Lane, Whangarei, Whangarei, 0140 | Registered | 22 Sep 2015 - 14 Feb 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lloyd, Linda Ann Director |
Kensington Whangarei 0112 |
22 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dowse, Alison Myra Individual |
Frankton Hamilton 3204 |
22 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Robyn Leigh Individual |
Gulf Harbour Whangaparaoa 0930 |
28 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucas, John Walter Director |
Greenhithe Auckland 0632 |
22 Sep 2015 - current |
|
Lucas, Jan Shirley Director |
Greenhithe Auckland 0632 |
22 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dowse, Alison Myra Individual |
Frankton Hamilton 3204 |
22 Sep 2015 - current |
|
Dowse, Warwick David Director |
Frankton Hamilton 3204 |
22 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lloyd, Linda Ann Director |
Kensington Whangarei 0112 |
22 Sep 2015 - current |
|
Lloyd, Kevin Phillip Director |
Kensington Whangarei 0112 |
22 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waddell, Myra Gladys Individual |
Red Beach Red Beach 0932 |
22 Sep 2015 - 28 Jun 2022 |
|
Mcnab, Neil Finlay Individual |
Regent Whangarei 0112 |
22 Sep 2015 - 27 May 2019 |
|
Waddell, Donald Robert Individual |
Red Beach Red Beach 0932 |
22 Sep 2015 - 20 Apr 2016 |
 |
Glen Jenyns Contracting Limited 6a Vinery Lane |
|
Ngati-hine Forestry Charitable Trust 6 Vinery Lane |
|
S&e Retirement Limited 6a Vinery Lane |
|
Hineora Limited 6 Vinery Lane |
|
Waikaha Limited Gunson Mclean |
|
Anson Estate Limited Gunson Mclean |
|
Port Road Rentals Limited 1st Floor |
|
Sheard Properties Limited 1st Floor |
|
Dyer Properties Limited 114 Bank St |
|
Johnsons Cameron St Property Limited 114 Bank Street |
|
Future Buildings Northland Limited 1st Floor, 5 Hunt Street |
|
Harbinger Investments Limited 5 Hunt Street |