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VILLA REAL ESTATE LIMITED

● Registered
NZBN 9429040832074 · NZ Company No. 31725 · NZ Limited Company · Incorporated 25 Nov 1975

Villa Real Estate Limited was incorporated on 25 November 1975 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 18470 days.

NZ Business Number
9429040832074
Company Number
31725
Company Name
VILLA REAL ESTATE LIMITED
Previously Known As
BOWLINE INVESTMENTS LIMITED
before 15 May 1979, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
25 November 1975 (Tuesday)
Status
Registered
Status History
Registered as of 25 November 1975 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Blackler Smith & Co
Level 1, 8 Margaret Street
Lower Hutt
NZ 5010
Country of Origin
New Zealand
Address for Service
Blackler Smith & Co
Level 1, 8 Margaret Street
Lower Hutt
NZ 5010

Historic Data for Addresses

Address for Share Register

  1. From 12 October 1994 to 27 July 2004
    Kpmg Peat Marwick, 135 Victoria Street, Wellington
  2. From 27 July 2004 to 4 February 2005
    C/-kpmg, Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland
  3. From 4 February 2005 to 21 February 2014
    Level 6, Westfield Tower, 45 Knights Road, Lower Hutt

Principal Place of Business

  1. From 20 October 1994 to 9 June 2000
    Macalister Mazengarb Solicitors, 6th Floor Royal Life Centre, 23 Waring Taylor Street, Wellington
  2. From 9 June 2000 to 9 February 2005
    Kpmg Peat Marwick, Kpmg Peat Marwick House, 135 Victoria Street, Wellington
  3. From 9 February 2005 to 3 March 2014
    Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, NZ

Address for Service

  1. From 1 July 1997 to 9 June 2000
    Kpmg Peat Marwick, Kpmg Peat Marwick House, 135 Victoria Street, Wellington
  2. From 9 June 2000 to 9 February 2005
    Kpmg, Level 7, 135 Victoria Street, Wellington
  3. From 9 June 2000 to 9 June 2000
    Kpmg, 135 Victoria Street, Wellington
  4. From 9 February 2005 to 3 March 2014
    Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, NZ

Address for Records

  1. From 1 July 1997 to 23 May 2008
    Kpmg Peat Marwick, Kpmg Peat Marwick House, 135 Victoria Street, Wellington
  2. From 27 July 2004 to 23 May 2008
    C/-kpmg, Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland
  3. From 4 February 2005 to 21 February 2014
    Level 6, Westfield Tower, 45 Knights Road, Lower Hutt

Company Director

1 listed
GB
Graham Howard BROWNE
Appointed 16 Aug 2014 · 9 Oak Avenue, Paremata, Porirua, NZ, 5024

Company Shareholders

3 share parcels · 15,200 shares total

Share allocation 1
100 shares (0.66%)
Graham Howard BROWNE
9 Oak Avenue, Paremata
Catherine Elizabeth BROWNE
9 Oak Avenue, Paremata
Jonathan Harcourt James CRAWFORD
11 Seaforth Terrace, Karori, Wellington
Share allocation 2
100 shares (0.66%)
Company No.: 1259661
NZBN: 9429036223190
ELGRA PROPERTIES LIMITED
Level 1, 8 Margaret Street, Lower Hutt
Share allocation 3
15,000 shares (98.68%)
Catherine Elizabeth BROWNE
9 Oak Avenue, Paremata
Jonathan Harcourt James CRAWFORD
11 Seaforth Terrace, Karori, Wellington
Graham Howard BROWNE
9 Oak Avenue, Paremata