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Vogtherr Holdings Limited

Type: NZ Limited Company (Ltd)
9429040231037
NZBN
161403
Company Number
Registered
Company Status
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & physical & service address used since 01 Nov 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 16 Nov 2023

Vogtherr Holdings Limited, a registered company, was incorporated on 24 Jul 1963. 9429040231037 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Claire Louise Vogtherr - an active director whose contract began on 12 Jun 2022,
Linda Margaret Bruce - an active director whose contract began on 12 Jun 2022,
Shirley Violet Vogtherr - an inactive director whose contract began on 21 Mar 1986 and was terminated on 17 Aug 2022,
Gordon Ernest Vogtherr - an inactive director whose contract began on 21 Mar 1986 and was terminated on 04 Jul 2022.
Updated on 12 Apr 2024, the BizDb database contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service).
Vogtherr Holdings Limited had been using Business Hq, 308 Queen Street East, Hastings as their physical address until 01 Nov 2019.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group consists of 2490 shares (49.8 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2510 shares (50.2 per cent).

Addresses

Previous addresses

Address #1: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 24 Mar 2016 to 01 Nov 2019

Address #2: Unit 3, Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 09 Feb 2016 to 24 Mar 2016

Address #3: 313 Eastbourne Street West, Hastings, 4122 New Zealand

Registered & physical address used from 08 Apr 2010 to 09 Feb 2016

Address #4: Bryant Associates, 200w Queen Street, Hastings

Registered address used from 30 Jul 2001 to 08 Apr 2010

Address #5: Bryant Associates, Chartered Accountants, 200w Queen Street, Hastings

Physical address used from 30 Jul 2001 to 30 Jul 2001

Address #6: -

Physical address used from 17 Feb 1992 to 30 Jul 2001

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: February

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2490
Individual Vogtherr, Shirley Violet Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 2510
Individual Vogtherr, Gordon Ernest Havelock North
Havelock North
4130
New Zealand
Directors

Claire Louise Vogtherr - Director

Appointment date: 12 Jun 2022

Address: Havelock North, 4172 New Zealand

Address used since 12 Jun 2022


Linda Margaret Bruce - Director

Appointment date: 12 Jun 2022

Address: Rd 4, Otane, 4174 New Zealand

Address used since 12 Jun 2022


Shirley Violet Vogtherr - Director (Inactive)

Appointment date: 21 Mar 1986

Termination date: 17 Aug 2022

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 31 May 2011


Gordon Ernest Vogtherr - Director (Inactive)

Appointment date: 21 Mar 1986

Termination date: 04 Jul 2022

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 31 May 2011

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