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VH

VHP HOLDINGS LIMITED

● Registered
NZBN 9429037658175 · NZ Company No. 946472 · NZ Limited Company · Incorporated 15 Mar 1999

Vhp Holdings Limited was incorporated on 15 March 1999 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9963 days.

Overview

NZ Business Number
9429037658175
Company Number
946472
Company Name
VHP HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
15 March 1999 (Monday)
Status
Registered
Status History
Registered as of 15 March 1999 (Monday)
Registered Office
19 Blake Street
Ponsonby
Auckland
NZ 1011
Country of Origin
New Zealand
Address for Service
19 Blake Street
Ponsonby
Auckland
NZ 1011
Postal Address File ID
Registered Office: 71106
Address for Service: 71106

Historic Data for Addresses

Principal Place of Business

  1. From 12 April 2000 to 21 February 2001
    205 Federal Street, Level 3, Auckland
  2. From 21 February 2001 to 18 February 2013
    19 Blake Street, Ponsonby, Auckland, NZ
  3. From 21 February 2001 to 21 February 2001
    205 Federal Street, Level 3, Auckland

Address for Service

  1. From 21 February 2001 to 21 February 2001
    205 Federal Street, Level 3, Auckland

Company Directors

4 listed
PD
Peter James DOOLIN
Appointed 27 Apr 1999 · 7 Gleneagles Terrace, Ilam, Christchurch, NZ, 8053
JM
John Bruce MURRAY
Appointed 27 Apr 1999 · 7 Empire Road, Devonport, Auckland, NZ, 0624
MV
Michael Paul VALLANT
Appointed 15 Mar 1999 · Flat 17, 258 Hurstmere Road, Takapuna, Auckland, NZ, 0622
RH
Rodney James HOOKER
Appointed 27 Apr 1999 · 46a Harbour View Road, Pt Chevalier, Auckland, NZ, 1022

Company Shareholders

6 share parcels · 1,000 shares total

Share allocation 1
140 shares (14%)
Thomas Walter HORAN
16 Gails Drive, Rd 2, Albany
Share allocation 2
380 shares (38%)
Company No.: 1002234
NZBN: 9429037431860
VALLANT HOOKER TRUSTEES LIMITED
C/ - Vallant Hooker & Partners, 19 Blake Street, Ponsonby, Auckland
Janis Louise HOOKER
Trustee Of R J Hooker Family Trust, C/- Vallant Hooker, 19 Blake Street, Ponsonby, Auckland
Rodney James HOOKER
Trustee Of R J Hooker Family Trust, C/- Vallant Hooker, 19 Blake Street, Ponsonby, Auckland
Share allocation 3
140 shares (14%)
Justin MARCH
Trustee Of Farquhar Family Trust, 7 Gleneagles Terrace, Ilam, Christchurch
Debra Kay FARQUHAR
Trustee Of Farquhar Family Trust, 7 Gleneagles Terrace, Ilam, Christchurch
Peter James DOOLIN
Trustee Of Farquhar Family Trust, 7 Gleneagles Terrace, Ilam, Christchurch
Share allocation 4
100 shares (10%)
Wendy Kathryn SMITH
Trustee Michael Paul Vallant Family Tst, C/- Vallant Hooker, 19 Blake Street, Ponsonby, Auckland
Michael Paul VALLANT
Trustee Michael Paul Vallant Family Tst, C/- Vallant Hooker, 19 Blake Street, Ponsonby, Auckland
Share allocation 5
140 shares (14%)
Rodney James HOOKER
Trustee Of The Jps Vallant Family Trust, C/- Vallant Hooker, 19 Blake Street, Ponsonby, Auckland
Michael Paul VALLANT
Trustee Of The Jps Vallant Family Trust, C/- Vallant Hooker, 19 Blake Street, Ponsonby, Auckland
Share allocation 6
100 shares (10%)
Maria Elisa Ramos De MURRAY
Trustee Of The Ramur Family Trust, 7 Empire Road, Devonport, Auckland
John Bruce MURRAY
Trustee Of The Ramur Family Trust, 7 Empire Road, Devonport, Auckland