Video Tech Limited
Type: NZ Limited Company (Ltd)Video Tech Limited (issued a business number of 9429039916389) was incorporated on 20 Aug 1984. 2 addresses are in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). C/- 139 Moray Place, Dunedin had been their physical address, until 07 Oct 2015. 138000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0 per cent of shares), namely:
Wilson, Patricia (an individual) located at Mosgiel, Mosgiel postcode 9024. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Wilson, Mervyn Jeffrey (a director) - located at Mosgiel, Mosgiel. Next there is the next group of shareholders, share allotment (137998 shares, 100%) belongs to 1 entity, namely:
Make Investments Limited, located at Dunedin Central, Dunedin (an entity). Our data was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 07 Oct 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Mervyn Jeffrey Wilson
Mosgiel, Mosgiel, 9024
Address used since 15 Aug 2017
Normanby, Dunedin, 9010
Address used since 10 Oct 2008 |
Director | 03 Oct 1990 - current |
|
Trevor Roy Allan
The Cove, Dunedin,
Address used since 03 Oct 1990 |
Director | 03 Oct 1990 - 12 May 2004 |
| Previous address | Type | Period |
|---|---|---|
| C/- 139 Moray Place, Dunedin, 9016 | Physical & registered | 01 Oct 2014 - 07 Oct 2015 |
| Keogh Mccormack Ltd, Radio Otago House, 7/248 Cumberland Street, Dunedin | Registered & physical | 03 Aug 2009 - 01 Oct 2014 |
| Level 7, Radio Otago House, 248 Cumberland Street, Dunedin | Registered & physical | 19 Nov 2004 - 03 Aug 2009 |
| 6th Floor, 10 George Street, Dunedin | Registered & physical | 10 May 2004 - 19 Nov 2004 |
| Thompson Lang Ellis & Gardner, 10 George Street, Dunedin | Registered | 30 Jun 1997 - 10 May 2004 |
| Thompson Lang Ellis & Gardner, 10 George Street, Dunedin | Physical | 19 Feb 1992 - 10 May 2004 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Patricia Individual |
Mosgiel Mosgiel 9024 |
23 Jul 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Mervyn Jeffrey Director |
Mosgiel Mosgiel 9024 |
23 Jul 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Make Investments Limited Shareholder NZBN: 9429038820335 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
20 Aug 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan, Trevor Roy Individual |
The Cove Dunedin |
20 Aug 1984 - 13 Nov 2004 |
|
Allan, Jill Olive Individual |
The Cove Dunedin |
20 Aug 1984 - 13 Nov 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Make Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 596728 |
| Country of origin | NZ |
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