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VISION HOMES LIMITED

● Registered
NZBN 9429038819841 · NZ Company No. 596759 · NZ Limited Company · Incorporated 30 Sep 1993

Vision Homes Limited was incorporated on 30 September 1993 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11952 days.

Overview

NZ Business Number
9429038819841
Company Number
596759
Company Name
VISION HOMES LIMITED
Previously Known As
B.J.H. INVESTMENTS LIMITED
before 7 December 1995, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
30 September 1993 (Thursday)
Status
Registered
Status History
Registered as of 30 September 1993 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Crowe Horwath
208 - 210 Avenue Road
Hastings
NZ 4122
Country of Origin
New Zealand
Address for Service
Crowe Horwath
208 - 210 Avenue Road
Hastings
NZ 4122

Historic Data for Addresses

Principal Place of Business

  1. From 1 July 1997 to 24 October 2007
    86 Station Street, Napier
  2. From 24 October 2007 to 15 October 2009
    Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier
  3. From 15 October 2009 to 12 October 2011
    Bdo Hawkes Bay Limited, 86 Station Street, Napier, NZ
  4. From 12 October 2011 to 1 October 2013
    Bdo Hawkes Bay Limited, 86 Station Street, Napier, NZ 4110

Address for Service

  1. From 1 July 1997 to 24 October 2007
    86 Station Street, Napier
  2. From 24 October 2007 to 15 October 2009
    Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier
  3. From 15 October 2009 to 12 October 2011
    Bdo Hawkes Bay Limited, 86 Station Street, Napier, NZ
  4. From 12 October 2011 to 1 October 2013
    Bdo Hawkes Bay Limited, 86 Station Street, Napier, NZ 4110

Address for Records

  1. From 8 August 2002 to 8 August 2002
    86 Station Street, Napier

Company Directors

2 listed
WD
William Alan DICK
Appointed 15 May 2004 · 15 Ferguson Avenue, Westshore, Napier, NZ, 4110
PR
Peter John ROUGHAN
Appointed 30 Sep 1993 · 54 Merlot Drive, Greenmeadows, Napier, NZ, 4112

Company Shareholders

5 share parcels · 5,000 shares total

Share allocation 1
2,250 shares (45%)
ALISON ELIZABETH KIRK BURN
C/-sainsbury Logan & Williams, Tennyson Street, Napier
GERALD JOHN SULLIVAN
C/-sainsbury Logan & Williams, Tennyson Street, Napier
Share allocation 2
2,250 shares (45%)
ALISON ELIZABETH KIRK BURN
C/-sainsbury, Logan & Williams, Tennyson Street, Napier
GERALD JOHN SULLIVAN
C/-sainsbury Logan & Williams, Tennyson Street, Napier
Share allocation 3
125 shares (2.50%)
William Alan DICK
15 Ferguson Avenue, Napier
Share allocation 4
125 shares (2.50%)
Kerry Patricia DICK
15 Ferguson Avenue, Napier
Share allocation 5
250 shares (5%)
Peter John ROUGHAN
54 Merlot Drive, Oaklands, Napier