General information

Village Property Company Limited

Type: NZ Limited Company (Ltd)
9429046249562
New Zealand Business Number
6331971
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Village Property Company Limited (NZBN 9429046249562) was started on 18 Jul 2017. 6 addresess are in use by the company: Po Box 8528, Havelock North, Havelock North, 4157 (type: postal, registered). First Floor, 17 Napier Roa, Havelock North had been their registered address, until 21 Apr 2020. 1200 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group contains 4 entities and holds 300 shares (25 per cent of shares), namely:
Barham, David Matthew (an individual) located at Rd 5, Waipukurau postcode 4285,
Barham, Catherine Elizabeth (an individual) located at Rd 1, Aokautere postcode 4471,
Barham, Andrew Mark (an individual) located at Hastings postcode 4179. In the second group, a total of 1 shareholder holds 50 per cent of all shares (600 shares); it includes
Wallace Property Company Limited (an entity) - located at 17 Napier Road, Havelock North. Moving on to the third group of shareholders, share allotment (300 shares, 25%) belongs to 2 entities, namely:
Barham, Erica Elizabeth, located at Rd 2, Hastings (an individual),
Barham, Michael David, located at Rd 2, Hastings (an individual). "Investment - commercial property" (business classification L671230) is the category the ABS issued Village Property Company Limited. Businesscheck's database was last updated on 09 May 2025.

Current address Type Used since
Level 1, 17 Napier Road, Havelock North, 4130 Postal & office & delivery 09 Apr 2020
Level 1, 17 Napier Road, Havelock North, 4130 Registered & physical & service 21 Apr 2020
Po Box 8528, Havelock North, Havelock North, 4157 Postal 17 Apr 2024
Contact info
64 6 8772226
Phone (Phone)
accounts@wdcl.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Jonathan Patrick Wallace
Havelock North, 4294
Address used since 18 Jul 2017
Director 18 Jul 2017 - current
Michael David Barham
Rd 2, Hastings, 4172
Address used since 18 Jul 2017
Director 18 Jul 2017 - current
Simon David Tremain
Westshore, Napier, 4110
Address used since 31 Aug 2017
Director 31 Aug 2017 - 22 Mar 2024
Cameron William Ward
Bluff Hill, Napier, 4110
Address used since 31 Aug 2017
Director 31 Aug 2017 - 22 Mar 2024
Addresses
Principal place of activity
Level 1 , 17 Napier Road , Havelock North , 4130
Previous address Type Period
First Floor, 17 Napier Roa, Havelock North, 4130 Registered & physical 18 Jul 2017 - 21 Apr 2020
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
24 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Barham, David Matthew
Individual
Rd 5
Waipukurau
4285
22 Mar 2024 - current
Barham, Catherine Elizabeth
Individual
Rd 1
Aokautere
4471
22 Mar 2024 - current
Barham, Andrew Mark
Individual
Hastings
4179
22 Mar 2024 - current
Barham, Michael David
Individual
Rd 2
Hastings
4172
18 Jul 2017 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Wallace Property Company Limited
Shareholder NZBN: 9429038827006
Entity (NZ Limited Company)
17 Napier Road
Havelock North
4130
18 Jul 2017 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Barham, Erica Elizabeth
Individual
Rd 2
Hastings
4172
21 Aug 2017 - current
Barham, Michael David
Individual
Rd 2
Hastings
4172
18 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Tw Property Holdings Limited
Shareholder NZBN: 9429042567493
Company Number: 6106067
Entity
Ahuriri
Napier
4110
05 Oct 2017 - 03 Mar 2025
Tw Property Holdings Limited
Shareholder NZBN: 9429042567493
Company Number: 6106067
Entity
Onekawa
Napier
4110
05 Oct 2017 - 03 Mar 2025
Barham, Erica Elizabeth
Individual
Rd 2
Hastings
4172
18 Jul 2017 - 21 Aug 2017
Location
Companies nearby
Similar companies