Village Property Investments Limited

Village Property Investments Limited, a registered company, was started on 08 Apr 1999. 9429037619756 is the New Zealand Business Number it was issued. "Investment - non financial assets nec" (business classification L664010) is how the company has been classified. This company has been supervised by 8 directors: Phillip Malcolm Cook - an active director whose contract began on 05 Apr 2002,
Delia Joan Cook - an active director whose contract began on 30 Nov 2020,
Peter Woodward Mandeno - an inactive director whose contract began on 08 Apr 1999 and was terminated on 01 Dec 2020,
John Kenneth Maclachlan - an inactive director whose contract began on 19 Nov 1999 and was terminated on 01 Dec 2020,
Adam Lindsay Gordon Ryall - an inactive director whose contract began on 19 Nov 1999 and was terminated on 03 Feb 2015.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 235 North Road, Clevedon, Rd 2, Papakura, 2582 (category: physical, registered).
Village Property Investments Limited had been using Whk, Level 6, 51-53 Shortland Street, Auckland 1140 as their physical address until 30 Nov 2011.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group includes 60 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 60 shares (50%).

Previous addresses

Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1140 New Zealand

Physical address used from 15 Dec 2009 to 30 Nov 2011

Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Registered address used from 15 Dec 2009 to 30 Nov 2011

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered address used from 03 Nov 2008 to 15 Dec 2009

Address: Whk Gosling Chapaman, Level 6, 51-53 Shortland Street, Auckland

Physical address used from 03 Nov 2008 to 15 Dec 2009

Address: Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010

Registered & physical address used from 01 Sep 2006 to 03 Nov 2008

Address: C/- Burns Mccurrach, Chartered, Accountants, Level 5, Union House, 132 Quay Str, Auckland

Registered address used from 01 Oct 2000 to 01 Sep 2006

Address: Same As Registered Office Address

Physical address used from 01 Oct 2000 to 01 Oct 2000

Address: C/- Burns Mccurrach, Chartered, Accountants, Level 5, Union House, 132 Quay Str, Auckland

Physical address used from 01 Oct 2000 to 01 Oct 2000

Address: C/- Burns Mccurrach, Top Floor Citibank Centre, 23 Customs Street East, Auckland

Physical address used from 01 Oct 2000 to 01 Oct 2000

Address: C/- Burns Mccurrach, Chartered, Accountants, Level 5, Union House, 132 Quay Str, Auckland

Registered address used from 12 Apr 2000 to 01 Oct 2000

Previous Shareholders

Phillip Malcolm Cook - Director

Appointment date: 05 Apr 2002

Delia Joan Cook - Director

Appointment date: 30 Nov 2020

Peter Woodward Mandeno - Director (Inactive)

Appointment date: 08 Apr 1999

Termination date: 01 Dec 2020

John Kenneth Maclachlan - Director (Inactive)

Appointment date: 19 Nov 1999

Termination date: 01 Dec 2020

Adam Lindsay Gordon Ryall - Director (Inactive)

Appointment date: 19 Nov 1999

Termination date: 03 Feb 2015

Peter John Walker - Director (Inactive)

Appointment date: 19 Nov 1999

Termination date: 08 Jul 2014

James Philip Yonge - Director (Inactive)

Appointment date: 19 Nov 1999

Termination date: 05 Apr 2002

David Murray Smith - Director (Inactive)

Appointment date: 08 Apr 1999

Termination date: 16 Mar 2001