Vincent Street Associates Limited was incorporated on 09 Jan 2015 and issued an NZ business identifier of 9429041543979. The registered LTD company has been managed by 3 directors: David John Graeme Cox - an active director whose contract began on 09 Jan 2015,
John Graeme Cox - an active director whose contract began on 09 Jan 2015,
Wayne Peter Richards - an active director whose contract began on 09 Jan 2015.
As stated in our data (last updated on 09 May 2024), this company uses 1 address: 126 Vincent Street, Auckland Central, Auckland, 1010 (category: registered, physical).
A total of 900 shares are allotted to 6 groups (12 shareholders in total). As far as the first group is concerned, 299 shares are held by 3 entities, namely:
Purvis, Megan Louise (an individual) located at Milford, Auckland postcode 0620,
Terris, Duncan Alexander (an individual) located at Milford, Auckland postcode 0620,
Richards, Wayne Peter (a director) located at Milford, Auckland postcode 0620.
Another group consists of 3 shareholders, holds 33.22% shares (exactly 299 shares) and includes
Cox, David John Graeme - located at Westmere, Auckland,
Cox, Catherine Ann - located at Mission Bay, Auckland,
Cox, John Graeme - located at Mission Bay, Auckland.
The 3rd share allotment (1 share, 0.11%) belongs to 1 entity, namely:
Cox, John Graeme, located at Mission Bay, Auckland (a director). Vincent Street Associates Limited has been classified as "L671240 Property - non-residential - renting or leasing" (business classification L671240).
Basic Financial info
Total number of Shares: 900
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 299 | |||
Individual | Purvis, Megan Louise |
Milford Auckland 0620 New Zealand |
09 Jan 2015 - |
Individual | Terris, Duncan Alexander |
Milford Auckland 0620 New Zealand |
26 Oct 2021 - |
Director | Richards, Wayne Peter |
Milford Auckland 0620 New Zealand |
09 Jan 2015 - |
Shares Allocation #2 Number of Shares: 299 | |||
Director | Cox, David John Graeme |
Westmere Auckland 1022 New Zealand |
09 Jan 2015 - |
Individual | Cox, Catherine Ann |
Mission Bay Auckland 1071 New Zealand |
09 Jan 2015 - |
Director | Cox, John Graeme |
Mission Bay Auckland 1071 New Zealand |
09 Jan 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Cox, John Graeme |
Mission Bay Auckland 1071 New Zealand |
09 Jan 2015 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Richards, Wayne Peter |
Milford Auckland 0620 New Zealand |
09 Jan 2015 - |
Shares Allocation #5 Number of Shares: 299 | |||
Director | Cox, David John Graeme |
Westmere Auckland 1022 New Zealand |
09 Jan 2015 - |
Director | Cox, John Graeme |
Mission Bay Auckland 1071 New Zealand |
09 Jan 2015 - |
Individual | Tatton, Kim Sheree |
Westmere Auckland 1022 New Zealand |
09 Jan 2015 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Cox, David John Graeme |
Westmere Auckland 1022 New Zealand |
09 Jan 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Boivin, Bruce Alexander |
Milford Auckland 0620 New Zealand |
09 Jan 2015 - 26 Oct 2021 |
Individual | Davidson, Ngaire Nicola |
Mission Bay Auckland 1071 New Zealand |
09 Jan 2015 - 11 Mar 2021 |
David John Graeme Cox - Director
Appointment date: 09 Jan 2015
Address: Westmere, Auckland, 1022 New Zealand
Address used since 09 Jan 2015
John Graeme Cox - Director
Appointment date: 09 Jan 2015
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 13 May 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 11 Mar 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 09 Jan 2015
Wayne Peter Richards - Director
Appointment date: 09 Jan 2015
Address: Milford, Auckland, 0620 New Zealand
Address used since 11 Mar 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Jan 2015
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