Viastrada Limited

Viastrada Limited, a registered company, was started on 18 May 2007. 9429033410920 is the NZBN it was issued. The company has been managed by 8 directors: Axel Peter Carl Wilke - an active director whose contract began on 18 May 2007,
Warren Keith Lloyd - an active director whose contract began on 18 May 2007,
Axel Peter Carl Downard-Wilke - an active director whose contract began on 18 May 2007,
Glen Francis Koorey - an active director whose contract began on 01 Apr 2019,
John Martin Lieswyn - an active director whose contract began on 01 Apr 2019.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 3 addresses this company uses, namely: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (physical address),
3A / 335 Lincoln Road, Addington, Christchurch, 8024 (registered address),
3A / 335 Lincoln Road, Addington, Christchurch, 8024 (service address),
Po Box 22458, Christchurch, Christchurch, 8140 (postal address) among others.
Viastrada Limited had been using 335 Lincoln Road, Addington, Christchurch as their physical address until 15 Jan 2020.
A total of 3000 shares are allotted to 6 shareholders (6 groups). The first group consists of 1200 shares (40 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1200 shares (40 per cent). Finally we have the 3rd share allocation (297 shares 9.9 per cent) made up of 1 entity.

Previous addresses

Address #1: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 08 Aug 2013 to 15 Jan 2020

Address #2: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Physical & registered address used from 15 Apr 2013 to 08 Aug 2013

Address #3: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Registered address used from 18 Jul 2011 to 15 Apr 2013

Address #4: Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 New Zealand

Physical address used from 18 Jul 2011 to 15 Apr 2013

Address #5: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand

Physical & registered address used from 29 Jul 2008 to 18 Jul 2011

Address #6: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch

Registered & physical address used from 18 May 2007 to 29 Jul 2008

Previous Shareholders

Axel Peter Carl Wilke - Director

Appointment date: 18 May 2007

Warren Keith Lloyd - Director

Appointment date: 18 May 2007

Axel Peter Carl Downard-wilke - Director

Appointment date: 18 May 2007

Glen Francis Koorey - Director

Appointment date: 01 Apr 2019

John Martin Lieswyn - Director

Appointment date: 01 Apr 2019

Jeremy Goodson Phillips - Director (Inactive)

Appointment date: 01 Jul 2008

Termination date: 28 May 2013

Andrew Geoffrey Macbeth - Director (Inactive)

Appointment date: 18 May 2007

Termination date: 02 Mar 2012

Paul Robert Burden - Director (Inactive)

Appointment date: 18 May 2007

Termination date: 03 Apr 2009