Vision Investments 2016 Limited (NZBN 9429042456483) was incorporated on 18 Jul 2016. 5 addresess are currently in use by the company: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (type: postal, delivery). Level 11, Kpmg Centre, 85 Alexandra Street, Hamilton had been their physical address, up until 20 Jun 2017. 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 50 shares (50 per cent of shares), namely:
Dr Thomas Limited (an entity) located at Rd 2, Drury postcode 2578,
Van Otterdyk, Ronald Alexander (a director) located at Rd 2, Huntly postcode 3772,
Brownlee, Kristine Rose (an individual) located at Rd 2, Huntly postcode 3772. In the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Roome, Rachel Christina (an individual) - located at Pokeno, Pokeno,
Van Loggerenberg, David Fredrick (a director) - located at Pokeno, Pokeno. "Investment - residential property" (business classification L671150) is the category the ABS issued Vision Investments 2016 Limited. Businesscheck's database was last updated on 14 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 | Registered & physical & service | 20 Jun 2017 |
Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 | Postal & delivery & office | 06 Jun 2019 |
Name and Address | Role | Period |
---|---|---|
David Fredrick Van Loggerenberg
Pokeno, Pokeno, 2402
Address used since 04 Jun 2020
Dinsdale, Hamilton, 3204
Address used since 18 Jul 2016 |
Director | 18 Jul 2016 - current |
Ronald Alexander Van Otterdyk
Rd 2, Huntly, 3772
Address used since 18 Jul 2016 |
Director | 18 Jul 2016 - current |
Peter Michael Klaver
Pukete, Hamilton, 3200
Address used since 18 Jul 2016 |
Director | 18 Jul 2016 - 31 Jul 2020 |
Andrew Nicholas Mckenzie
Fairfield, Hamilton, 3214
Address used since 18 Jul 2016 |
Director | 18 Jul 2016 - 31 Jul 2020 |
Level 10, Kpmg Centre , 85 Alexandra Street , Hamilton , 3204 |
Previous address | Type | Period |
---|---|---|
Level 11, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 | Physical & registered | 18 Jul 2016 - 20 Jun 2017 |
Shareholder Name | Address | Period |
---|---|---|
Dr Thomas Limited Shareholder NZBN: 9429047178755 Entity (NZ Limited Company) |
Rd 2 Drury 2578 |
18 Sep 2020 - current |
Van Otterdyk, Ronald Alexander Director |
Rd 2 Huntly 3772 |
18 Jul 2016 - current |
Brownlee, Kristine Rose Individual |
Rd 2 Huntly 3772 |
18 Jul 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Roome, Rachel Christina Individual |
Pokeno Pokeno 2402 |
18 Jul 2016 - current |
Van Loggerenberg, David Fredrick Director |
Pokeno Pokeno 2402 |
18 Jul 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Loggerenberg, Johann Fredrick Individual |
Dinsdale Hamilton 3204 |
18 Jul 2016 - 12 Aug 2022 |
Van Loggerenberg, Johann Fredrick Individual |
Dinsdale Hamilton 3204 |
18 Jul 2016 - 12 Aug 2022 |
Mckenzie, Andrew Nicholas Individual |
Fairfield Hamilton 3214 |
18 Jul 2016 - 11 Aug 2020 |
Klaver, Peter Michael Individual |
Pukete Hamilton 3200 |
18 Jul 2016 - 11 Aug 2020 |
Forsyth, Melinda Jane Individual |
Fairfield Hamilton 3214 |
18 Jul 2016 - 11 Aug 2020 |
Klaver, Suzanne Wendy Individual |
Pukete Hamilton 3200 |
18 Jul 2016 - 11 Aug 2020 |
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