Vision Homes Limited

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

Previous Shareholders

Peter John Roughan - Director

Appointment date: 30 Sep 1993

William Alan Dick - Director

Appointment date: 15 May 2004

Lenore Rangipuhi Qunlivan - Director (Inactive)

Appointment date: 30 Sep 1993

Termination date: 30 Jul 2003