Vitruvius Limited was started on 30 Sep 2010 and issued an NZBN of 9429031362481. The registered LTD company has been supervised by 5 directors: Neil James Mason - an active director whose contract began on 30 Sep 2010,
Scott Taylor Williamson - an active director whose contract began on 17 Jan 2020,
Andrew John Body - an active director whose contract began on 28 Oct 2022,
Neil Christopher Mcloughlin - an inactive director whose contract began on 28 Oct 2022 and was terminated on 28 Feb 2023,
Andrea Yvonne Mason - an inactive director whose contract began on 30 Sep 2010 and was terminated on 26 Nov 2015.
According to our information (last updated on 07 Apr 2024), the company filed 1 address: Po Box 13362, Tauranga Central, Tauranga, 3141 (category: postal, office).
Until 14 May 2021, Vitruvius Limited had been using 124 Maleme Street, Greerton, Tauranga as their physical address.
BizDb identified old names for the company: from 28 Sep 2010 to 01 Oct 2010 they were called Vetruvius Limited.
A total of 120000 shares are issued to 13 groups (26 shareholders in total). As far as the first group is concerned, 8000 shares are held by 2 entities, namely:
B & J Jones Business Trustees Limited (an entity) located at Level 18/151 Queen Stree, Auckland postcode 1010,
Bradley William Edward Jones (an other) located at Sandringham, Auckland postcode 1025.
The 2nd group consists of 1 shareholder, holds 0.42% shares (exactly 500 shares) and includes
Riddell, Sam - located at Mount Maunganui, Mount Maunganui.
The third share allocation (350 shares, 0.29%) belongs to 1 entity, namely:
Stone, Richard, located at Papamoa Beach, Papamoa (an individual). Vitruvius Limited has been categorised as "Civil engineering consulting service" (business classification M692320).
Other active addresses
Address #4: Floor 1, 143 Durham Street, Tauranga, Tauranga, 3110 New Zealand
Office & delivery address used from 10 May 2022
Principal place of activity
Unit 1 10 Hynds Road, Greerton, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 124 Maleme Street, Greerton, Tauranga, 3112 New Zealand
Physical address used from 10 May 2018 to 14 May 2021
Address #2: 124 Maleme Street, Greerton, Tauranga, 3112 New Zealand
Registered address used from 10 May 2018 to 18 Jun 2021
Address #3: 1a 10 Hynds Road, Greerton, Tauranga, 3112 New Zealand
Registered address used from 14 Dec 2015 to 10 May 2018
Address #4: 1a 10 Hynds Road, Greerton, Tauranga, 3112 New Zealand
Physical address used from 14 May 2015 to 10 May 2018
Address #5: 265 Oropi Road, Rd 3, Tauranga, 3173 New Zealand
Physical address used from 30 Sep 2010 to 14 May 2015
Address #6: 265 Oropi Road, Rd 3, Tauranga, 3173 New Zealand
Registered address used from 30 Sep 2010 to 14 Dec 2015
Basic Financial info
Total number of Shares: 120000
Annual return filing month: May
Annual return last filed: 25 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8000 | |||
Entity (NZ Limited Company) | B & J Jones Business Trustees Limited Shareholder NZBN: 9429051569006 |
Level 18/151 Queen Stree Auckland 1010 New Zealand |
07 Mar 2024 - |
Other (Other) | Bradley William Edward Jones |
Sandringham Auckland 1025 New Zealand |
07 Mar 2024 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Riddell, Sam |
Mount Maunganui Mount Maunganui 3116 New Zealand |
18 Dec 2023 - |
Shares Allocation #3 Number of Shares: 350 | |||
Individual | Stone, Richard |
Papamoa Beach Papamoa 3118 New Zealand |
18 Dec 2023 - |
Shares Allocation #4 Number of Shares: 1000 | |||
Individual | Scott, Jason |
Bellevue Tauranga 3110 New Zealand |
18 Dec 2023 - |
Shares Allocation #5 Number of Shares: 37050 | |||
Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
30 Sep 2010 - |
Individual | Mason, Andrea Yvonne |
Rd3 Tauranga 3173 New Zealand |
30 Sep 2010 - |
Director | Mason, Neil James |
Rd3 Tauranga 3173 New Zealand |
30 Sep 2010 - |
Shares Allocation #6 Number of Shares: 8700 | |||
Individual | Sherratt, Hannah Tui |
Otumoetai Tauranga 3110 New Zealand |
18 Dec 2023 - |
Entity (NZ Limited Company) | Super Paradise Limited Shareholder NZBN: 9429051707446 |
Otumoetai Tauranga 3110 New Zealand |
18 Dec 2023 - |
Individual | Sherratt, Charles Woodbine Randall |
Otumoetai Tauranga 3110 New Zealand |
18 Dec 2023 - |
Shares Allocation #7 Number of Shares: 14000 | |||
Individual | Body, Delanie |
Churton Park Wellington 6037 New Zealand |
18 Dec 2023 - |
Individual | Broadley, Tracy |
Churton Park Wellington 6037 New Zealand |
18 Dec 2023 - |
Director | Body, Andrew John |
Churton Park Wellington 6037 New Zealand |
18 Dec 2023 - |
Shares Allocation #8 Number of Shares: 10000 | |||
Individual | Brown, Rory James |
Matua Tauranga 3110 New Zealand |
27 Jun 2023 - |
Individual | Brown, Kimberly Dawn |
Matua Tauranga 3110 New Zealand |
27 Jun 2023 - |
Entity (NZ Limited Company) | Pingao Trustee 440 Limited Shareholder NZBN: 9429049522280 |
Tauranga Tauranga 3110 New Zealand |
27 Jun 2023 - |
Shares Allocation #9 Number of Shares: 8400 | |||
Individual | Cave, Simon |
Wadestown Wellington 6012 New Zealand |
25 Nov 2021 - |
Shares Allocation #10 Number of Shares: 1500 | |||
Individual | Hourigan, Bryce |
Ohope Ohope 3121 New Zealand |
07 Sep 2023 - |
Shares Allocation #11 Number of Shares: 24000 | |||
Individual | Williamson, Kate Rose Marie |
Papamoa Beach Papamoa 3118 New Zealand |
21 Jan 2020 - |
Entity (NZ Limited Company) | Mackenzie Elvin Trustees 2017 Limited Shareholder NZBN: 9429045925368 |
Tauranga Tauranga 3110 New Zealand |
21 Jan 2020 - |
Director | Williamson, Scott Taylor |
Papamoa Beach Papamoa 3118 New Zealand |
21 Jan 2020 - |
Shares Allocation #12 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Kaimai Trustee Services Limited Shareholder NZBN: 9429036059966 |
Bethlehem Tauranga 3110 New Zealand |
04 Nov 2019 - |
Individual | Hallam, Deborah Ann |
Pyes Pa Tauranga 3112 New Zealand |
04 Nov 2019 - |
Individual | Hallam, Richard Bruce |
Pyes Pa Tauranga 3112 New Zealand |
04 Nov 2019 - |
Shares Allocation #13 Number of Shares: 1500 | |||
Individual | Foot, Richard |
Otumoetai Tauranga 3110 New Zealand |
04 Nov 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hourigan, Bryan |
Ohope Ohope 3121 New Zealand |
03 Nov 2020 - 07 Sep 2023 |
Individual | Hourigan, Bryan |
Ohope Ohope 3121 New Zealand |
03 Nov 2020 - 07 Sep 2023 |
Individual | Bennett, Jake |
Mount Maunganui Mount Maunganui 3116 New Zealand |
04 Nov 2019 - 01 Sep 2023 |
Individual | Bennett, Jake |
Mount Maunganui Mount Maunganui 3116 New Zealand |
04 Nov 2019 - 01 Sep 2023 |
Individual | Alkema, Paula |
Fairfield Lower Hutt 5011 New Zealand |
04 Nov 2019 - 03 Nov 2020 |
Neil James Mason - Director
Appointment date: 30 Sep 2010
Address: Rd3, Tauranga, 3173 New Zealand
Address used since 10 May 2018
Address: Parkvale, Tauranga, 3112 New Zealand
Address used since 04 Dec 2015
Scott Taylor Williamson - Director
Appointment date: 17 Jan 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 17 Jan 2020
Andrew John Body - Director
Appointment date: 28 Oct 2022
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 28 Oct 2022
Neil Christopher Mcloughlin - Director (Inactive)
Appointment date: 28 Oct 2022
Termination date: 28 Feb 2023
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 28 Oct 2022
Andrea Yvonne Mason - Director (Inactive)
Appointment date: 30 Sep 2010
Termination date: 26 Nov 2015
Address: Parkvale, Tauranga, 3112 New Zealand
Address used since 04 Dec 2015
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