General information

Vision Investments 2003 Limited

Type: NZ Limited Company (Ltd)
9429036008018
New Zealand Business Number
1296834
Company Number
Registered
Company Status

Vision Investments 2003 Limited (NZBN 9429036008018) was registered on 13 May 2003. 2 addresses are in use by the company: 127 Ruataniwha Street, Waipukurau, Waipukurau, 4200 (type: physical, service). Crowe Horwath, 127 Ruataniwha Street, Waipukurau had been their registered address, up to 03 May 2019. 100 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Dac Finch Trustee Limited (an entity) located at Waipukurau, Waipukurau postcode 4200,
Finch, Timothy Wheldon (an individual) located at Rd 2, Flemington postcode 4282. In the second group, a total of 3 shareholders hold 50% of all shares (exactly 50 shares); it includes
Von Dadelszen, Samuel John (an individual) - located at Rd 1, Waipukurau,
Young, Peter Robert Campbell (an individual) - located at Waimarama,
Von Dadelszen, Sarah Jane (an individual) - located at Rd 1, Waipukurau. Businesscheck's data was updated on 18 May 2025.

Current address Type Used since
127 Ruataniwha Street, Waipukurau, Waipukurau, 4200 Physical & service & registered 03 May 2019
Directors
Name and Address Role Period
Sarah Jane Von Dadelszen
Rd 1, Waipukurau, 4281
Address used since 03 May 2021
Rd 1, Waipukurau, 4281
Address used since 20 Apr 2011
Director 13 May 2003 - current
Timothy Wheldon Finch
Rd 2, Flemington, 4282
Address used since 03 May 2021
839 Tourere Road, Flemington, Rd 2, Waipukurau, 4282
Address used since 20 Apr 2011
Director 13 May 2003 - current
Addresses
Previous address Type Period
Crowe Horwath, 127 Ruataniwha Street, Waipukurau, 4200 Registered & physical 29 Apr 2014 - 03 May 2019
Whk, 127 Ruataniwha Street, Waipukurau 4200 Registered & physical 15 Feb 2010 - 29 Apr 2014
Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau Registered 30 Jan 2008 - 15 Feb 2010
"the Atrium", 127 Ruataniwha Street, Waipukurau Physical 29 May 2003 - 15 Feb 2010
Atrium Chartered Accountants, 127 Ruataniwha Street, Waipukurau Registered 13 May 2003 - 30 Jan 2008
Atrium Chartered Accountants, 127 Ruataniwha Street, Waipukurau Physical 13 May 2003 - 29 May 2003
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Dac Finch Trustee Limited
Shareholder NZBN: 9429047278721
Entity (NZ Limited Company)
Waipukurau
Waipukurau
4200
10 Apr 2019 - current
Finch, Timothy Wheldon
Individual
Rd 2
Flemington
4282
13 May 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Von Dadelszen, Samuel John
Individual
Rd 1
Waipukurau
4281
13 May 2003 - current
Young, Peter Robert Campbell
Individual
Waimarama
4294
10 Sep 2020 - current
Von Dadelszen, Sarah Jane
Individual
Rd 1
Waipukurau
4281
13 May 2003 - current

Historic shareholders

Shareholder Name Address Period
Hames, Dennis Bruce
Individual
Waipukurau
Waipukurau
4200
13 May 2003 - 10 Sep 2020
Dicks, David Russell
Individual
Waipukurau
4200
13 May 2003 - 10 Apr 2019
Grant, Nicholas Cuthbert
Individual
Otane
13 May 2003 - 27 Jun 2010
Location
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