VIRTUAL MEASUREMENT SYSTEMS LIMITED

NZBN: 9429031779623
Virtual Measurement Systems Limited was incorporated on 13 November 2009 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6053 days.
 
 
NZ Business Number
9429031779623
Company Number
2358239
Company Name
VIRTUAL MEASUREMENT SYSTEMS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
13 November 2009 (Friday)
Status
Registered
Status History
Registered as of 13 November 2009 (Friday)
Registered Office
26 Napier Street
Karaka Bays
Wellington
NZ 6022
Country of Origin
New Zealand
Address for Service
Level 16, Vodafone on the Quay
157 Lambton Quay
Wellington Central
Wellington
NZ 6011
Postal Address File ID
Registered Office: 327555
Address for Service: 3149976

Historic Data for Addresses

Principal Place of Business

From 13 November 2009 (Friday) to 22 March 2010 (Monday)
65b Grafton Road, Roseneath, Wellington 6011

Address for Service

From 13 November 2009 (Friday) to 22 March 2010 (Monday)
65b Grafton Road, Roseneath, Wellington 6011
From 22 March 2010 (Monday) to 27 October 2015 (Tuesday)
26 Napier Street, Karaka Bays, Wellington, NZ 6022

Address for Share Register

From 15 March 2010 (Monday) to 17 October 2015 (Saturday)
26 Napier Street, Karaka Bays, Wellington 6022, New Zealand

Address for Records

From 15 March 2010 (Monday) to 17 October 2015 (Saturday)
26 Napier Street, Karaka Bays, Wellington 6022, New Zealand

Company Directors

Appointed on 13 November 2009
Peter Harold EDWARDS
26 Napier Street, Karaka Bays, Wellington, NZ, 6022
Appointed on 6 August 2014
Ian Sydney HOLM
37 Thompson Street, Mount Cook, Wellington, NZ, 6011
Appointed on 6 August 2014
Alastair William Haereroa HUTCHENS
9 Amritsar Street, Khandallah, Wellington, NZ, 6035
Appointed on 6 August 2014
Ian Matthew PILLANS
43 Claremont Street, Maori Hill, Dunedin, NZ, 9010
Appointed on 6 August 2014
John MILFORD
5 Govenors Green Drive, Greytown, NZ, 5794

Company Shareholders 32 share parcels

Shares Allocation 1
10000 shares (0.78%)

John MILFORD
5 Govenors Green Drive, Greytown

Janet Margaret MILFORD
5 Govenors Green Drive, Greytown

Company No.: 1282084
NZBN: 9429036092123
MILFORD TRUST LIMITED
Whaley Garnett, 1st Floor, 217 Great South Road, Greenlane, Auckland
Shares Allocation 2
45000 shares (3.52%)

Alastair William Haereroa HUTCHENS
9 Amritsar Street, Khandallah, Wellington

Jennifer Jane HUTCHENS
9 Amritsar Street, Khandallah, Wellington

Company No.: 1828056
NZBN: 9429034052907
TREADWELLS TRUSTEES LIMITED
Level 14, 45 Johnston Street, Wellington
Shares Allocation 3
100000 shares (7.83%)

Francis WHITAKER
126a Cannington Road, Maori Hill, Dunedin
Shares Allocation 4
25000 shares (1.96%)

Craig Lawrence WHALE
1a Palliser Road, Roseneath, Wellington

Kim Janine WHALE
1a Palliser Road, Roseneath, Wellington

Peter John CLARK
1a Palliser Road, Roseneath, Wellington
Shares Allocation 5
10000 shares (0.78%)

Richard John EASTGATE
Lychesvingen 18, Sandvika
Shares Allocation 6
10000 shares (0.78%)

James Anthony YOUNG
Flat 7, 260 Oriental Parade, Oriental Bay, Wellington

Denis Frank WOOD
13 Indira Place, Khandallah, Wellington
Shares Allocation 7
5000 shares (0.39%)

Grant Kenneth GLENDINNING
4 Routeburn Avenue, Aotea, Porirua
Shares Allocation 8
5000 shares (0.39%)

Judith Esther GRAY
23 Rangatira Road, Tawa, Wellington
Shares Allocation 9
10000 shares (0.78%)

Lionel Ronald ROGERS
62a Argyle Street, Herne Bay, Auckland

Christopher Ian Mcgregor MACDONALD
62a Argyle Street, Herne Bay, Auckland
Shares Allocation 10
10000 shares (0.78%)

Company No.: 1921709
NZBN: 9429033527048
TARTAN TRUSTEE LIMITED
Munro Benge Chartered Accountants Ltd, Level 5, 104 The Terrace, Wellington
Shares Allocation 11
5000 shares (0.39%)

Carolina IZZO
133b Portland Road, Remuera, Auckland

Alistair John Philip SCOTT
133b Portland Road, Remuera, Auckland
Shares Allocation 12
10000 shares (0.78%)

Kevin Patrick DEE
57 Penrose Street, Woburn, Lower Hutt
Shares Allocation 13
10000 shares (0.78%)

Peter John CLARK
1a Palliser Road, Roseneath, Wellington

Kim Janine WHALE
1a Palliser Road, Roseneath, Wellington

Craig Lawrence WHALE
1a Palliser Road, Roseneath, Wellington
Shares Allocation 14
5000 shares (0.39%)

Megan Ruth CULY
4 Chestnut Grove, Maungaraki, Lower Hutt
Shares Allocation 15
5000 shares (0.39%)

Nicholas HARLEY
27 Cheshire Street, Wilton, Wellington
Shares Allocation 16
4237 shares (0.33%)

Company No.: 1004346
NZBN: 9429037421960
HOLM CORPORATE ADVICE LIMITED
Rightway Limited, 39 Jellicoe Street, Martinborough
Shares Allocation 17
424250 shares (33.22%)

Company No.: 5322281
NZBN: 9429041290903
VMS NOMINEES LIMITED
Harvie Green Wyatt Chartered Accountants, Level 5,229 Moray Place, Dunedin
Shares Allocation 18
10000 shares (0.78%)

Company No.: 3203186
NZBN: 9429031298506
MULLINGAR INVESTMENTS LIMITED
82c Barnard Street, Wadestown, Wellington
Shares Allocation 19
5000 shares (0.39%)

Dennis George CHIPPINDALE
11 Onehunga Road, Karaka Bays, Wellington
Shares Allocation 20
10000 shares (0.78%)

Company No.: 2141890
NZBN: 9429032696110
YPH LIMITED
9 Robina Court, Burswood, Auckland
Shares Allocation 21
5000 shares (0.39%)

Christopher David LAWRENCE
16 Rockton Road, Needlands, Perth
Shares Allocation 22
5000 shares (0.39%)

Linda DARRAGH
29 Porata Street, Hokowhitu, Palmerston North
Shares Allocation 23
25000 shares (1.96%)

Linda COOPER
41 Renoir Street, West Harbour, Auckland

Judith EASTGATE
26 Napier Street, Karaka Bays, Wellington
Shares Allocation 24
5000 shares (0.39%)

Robert Stanley LANE
12 London Road, Korokoro, Lower Hutt
Shares Allocation 25
5000 shares (0.39%)

Petra Kristina BUERGELT
C/- 35 Stirling Highway, Crawley
Shares Allocation 26
3500 shares (0.27%)

Martina TURNER
60/1 7 Hampton Avenue, Cremorne, Sydney
Shares Allocation 27
5000 shares (0.39%)

Richard Duncan TITHER
66a Kingsford Smith Street, Lyall Bay, Wellington
Shares Allocation 28
10000 shares (0.78%)

Catherine Mary HARRINGTON
3 Atarau Way, Nelson

Timothy Maxwell Bruce HARRINGTON
3 Atarau Way, Nelson
Shares Allocation 29
10000 shares (0.78%)

Richard John EASTGATE
Lychesvingen 18, Sandvika
Shares Allocation 30
10000 shares (0.78%)

Fiona Mary MCPHERSON
80 Mairangi Road, Wadestown, Wellington

Carolyn Elizabeth O'FALLON
80 Mairangi Road, Wadestown, Wellington
Shares Allocation 31
474999 shares (37.20%)

Denis Frank WOOD
13 Indira Place, Khandallah, Wellington

Peter Harold EDWARDS
26 Napier Street, Karaka Bays, Wellington 6022
Shares Allocation 32
1 shares (0.00%)

Peter Harold EDWARDS
26 Napier Street, Karaka Bays, Wellington 6022
 
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