Vision Homes Limited was incorporated on 30 Sep 1993 and issued a number of 9429038819841. This registered LTD company has been run by 3 directors: Peter John Roughan - an active director whose contract began on 30 Sep 1993,
William Alan Dick - an active director whose contract began on 15 May 2004,
Lenore Rangipuhi Qunlivan - an inactive director whose contract began on 30 Sep 1993 and was terminated on 30 Jul 2003.
According to our database (updated on 21 Apr 2024), the company registered 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (types include: postal, office).
Until 29 Aug 2019, Vision Homes Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address.
BizDb identified past names for the company: from 30 Sep 1993 to 07 Dec 1995 they were named B.j.h. Investments Limited.
A total of 5000 shares are allocated to 5 groups (7 shareholders in total). When considering the first group, 2250 shares are held by 2 entities, namely:
Dick, William Alan Dick and Kerry Patricia (an individual) located at Westshore, Napier postcode 4110,
Sainsbury Reid Trustee Company Limited (an entity) located at Napier South, Napier postcode 4110.
Then there is a group that consists of 1 shareholder, holds 2.5% shares (exactly 125 shares) and includes
Dick, William Alan - located at Napier.
The third share allocation (2250 shares, 45%) belongs to 2 entities, namely:
Roughan, Peter John, located at Ahuriri, Napier (an individual),
Sainsbury Reid Trustee Company Limited, located at Napier South, Napier (an entity). Vision Homes Limited has been classified as "Building, house construction" (ANZSIC E301120).
Principal place of activity
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Previous addresses
Address #1: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Registered & physical address used from 01 Mar 2018 to 29 Aug 2019
Address #2: Crowe Horwath, 208 - 210 Avenue Road, Hastings, 4122 New Zealand
Registered & physical address used from 01 Oct 2013 to 01 Mar 2018
Address #3: Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 New Zealand
Registered & physical address used from 12 Oct 2011 to 01 Oct 2013
Address #4: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand
Registered & physical address used from 15 Oct 2009 to 12 Oct 2011
Address #5: Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier
Registered & physical address used from 24 Oct 2007 to 15 Oct 2009
Address #6: 86 Station Street, Napier
Registered & physical address used from 01 Jul 1997 to 24 Oct 2007
Basic Financial info
Total number of Shares: 5000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2250 | |||
Individual | Dick, William Alan Dick And Kerry Patricia |
Westshore Napier 4110 New Zealand |
04 Sep 2023 - |
Entity (NZ Limited Company) | Sainsbury Reid Trustee Company Limited Shareholder NZBN: 9429030466418 |
Napier South Napier 4110 New Zealand |
11 Jun 2020 - |
Shares Allocation #2 Number of Shares: 125 | |||
Individual | Dick, William Alan |
Napier |
30 Sep 1993 - |
Shares Allocation #3 Number of Shares: 2250 | |||
Individual | Roughan, Peter John |
Ahuriri Napier 4110 New Zealand |
30 Sep 1993 - |
Entity (NZ Limited Company) | Sainsbury Reid Trustee Company Limited Shareholder NZBN: 9429030466418 |
Napier South Napier 4110 New Zealand |
11 Jun 2020 - |
Shares Allocation #4 Number of Shares: 125 | |||
Individual | Dick, Kerry Patricia |
Napier |
30 Sep 1993 - |
Shares Allocation #5 Number of Shares: 250 | |||
Individual | Roughan, Peter John |
Ahuriri Napier 4110 New Zealand |
30 Sep 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Alison Elizabeth Kirk Burn |
Tennyson Street Napier |
08 Oct 2004 - 04 Sep 2023 |
Other | Alison Elizabeth Kirk Burn |
Tennyson Street Napier 4142 New Zealand |
08 Oct 2004 - 04 Sep 2023 |
Other | Alison Elizabeth Kirk Burn |
Tennyson Street Napier |
08 Oct 2004 - 04 Sep 2023 |
Other | Alison Elizabeth Kirk Burn |
Tennyson Street Napier |
08 Oct 2004 - 04 Sep 2023 |
Other | Gerald John Sullivan |
Tennyson Street Napier |
08 Oct 2004 - 11 Jun 2020 |
Other | Gerald John Sullivan |
Tennyson Street Napier |
08 Oct 2004 - 11 Jun 2020 |
Peter John Roughan - Director
Appointment date: 30 Sep 1993
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 05 Sep 2022
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 02 Sep 2020
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 15 Sep 2009
William Alan Dick - Director
Appointment date: 15 May 2004
Address: Westshore, Napier, 4110 New Zealand
Address used since 15 May 2004
Lenore Rangipuhi Qunlivan - Director (Inactive)
Appointment date: 30 Sep 1993
Termination date: 30 Jul 2003
Address: Napier,
Address used since 30 Sep 1993
Black Folder Limited
Building A, Level 1, Farming House
Poukawa Holdings Limited
211 Market Street
David Brownrigg Investments Limited
Farming House
Farming House Limited
211 Market Street South
Kiwiwines2u Limited
Building A, Level 1, Farming House
Brownrigg Agriculture Limited
211 Market Street South
Ahl Builders Limited
Building A, Level 1, Farming House
Betterbuilt Nz Limited
C/o K.m.dysart, Chartered Accountant
Cape Construction Limited
Building A, Level 1, Farming House
Charlie Turi Building Limited
206 Lyndon Road West
Deane Builders Hb Limited
Building A, Level 1, Farming House
Lacquerland Furniture Finishes (2012) Limited
Building A, Level 1, Farming House