Vimarie Holdings Limited was launched on 13 Jan 1989 and issued a business number of 9429039377777. The registered LTD company has been run by 2 directors: Paul Barrend Vieveen - an active director whose contract began on 20 Mar 1991,
Maria Ellen Vieveen - an active director whose contract began on 20 Mar 1991.
According to BizDb's information (last updated on 04 Apr 2024), this company uses 1 address: 169 Rimu Road, Paraparaumu, Paraparaumu, 5032 (type: registered, service).
Up until 29 Jul 2016, Vimarie Holdings Limited had been using Main Road North, Paraparaumu as their physical address.
A total of 5000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 4900 shares are held by 2 entities, namely:
Vieveen, Paul Barrend (an individual) located at Paremata, Porirua City,
Vieveen, Maria Ellen (an individual) located at Paremata, Porirua City.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 50 shares) and includes
Vieveen, Maria Ellen - located at Paremata, Porirua City.
The 3rd share allocation (50 shares, 1%) belongs to 1 entity, namely:
Vieveen, Paul Barrend, located at Paremata, Porirua City (an individual).
Previous addresses
Address #1: Main Road North, Paraparaumu New Zealand
Physical address used from 17 May 2002 to 29 Jul 2016
Address #2: C/- Graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu New Zealand
Registered address used from 19 Mar 2002 to 29 Jul 2016
Address #3: C/- Brian Byers And Co Ltd, Lindale, Main Road North, Paraparaumu
Physical address used from 12 Apr 2001 to 12 Apr 2001
Address #4: C/- Brian Byers And Co Ltd, Lindale, Main Road North, Paraparaumu
Registered address used from 12 Apr 2001 to 19 Mar 2002
Address #5: C/- Brian Byers & Co Ltd, Main Road North, Paraparaumu
Physical address used from 12 Apr 2001 to 17 May 2002
Address #6: C/- Brian Byers And Co., Lindale, Main Road North, Paraparaumu
Registered address used from 28 Apr 2000 to 12 Apr 2001
Address #7: Grant Thornton, Mrl House,level 8, 120 Victoria Street, Wellington
Registered address used from 30 Sep 1996 to 28 Apr 2000
Address #8: C/- Brian Byers And Co., Lindale, Main Road North, Paraparaumu
Physical address used from 30 Sep 1996 to 12 Apr 2001
Address #9: J.i.vegar, Second Floor,, Hope Gibbons Building,, 7-11 Dixon Street, Wellington
Registered address used from 15 May 1995 to 30 Sep 1996
Address #10: 27 Kentucky Street, Upper Hutt
Registered address used from 02 May 1994 to 15 May 1995
Basic Financial info
Total number of Shares: 5000
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4900 | |||
Individual | Vieveen, Paul Barrend |
Paremata Porirua City |
13 Jan 1989 - |
Individual | Vieveen, Maria Ellen |
Paremata Porirua City |
13 Jan 1989 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Vieveen, Maria Ellen |
Paremata Porirua City |
13 Jan 1989 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Vieveen, Paul Barrend |
Paremata Porirua City |
13 Jan 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
09 May 2006 - 07 Apr 2017 | |
Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
09 May 2006 - 07 Apr 2017 |
Paul Barrend Vieveen - Director
Appointment date: 20 Mar 1991
Address: Paremata, Porirua City, 5024 New Zealand
Address used since 20 Mar 1991
Maria Ellen Vieveen - Director
Appointment date: 20 Mar 1991
Address: Paremata, Porirua City, 5024 New Zealand
Address used since 20 Mar 1991
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