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VML NEW ZEALAND LIMITED

Private limited company (Ltd.) Active

Registration No.
9429039814296
Incorporation Date
1986-04-09
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.wppaunz.com/
Source: New Zealand Companies Office

VML NEW ZEALAND LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429039814296, and its current status with New Zealand Companies Office is active. The company was incorporated on 9 April 1986 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for VML NEW ZEALAND LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) โ€” identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

Shareholders of VML NEW ZEALAND LIMITED

One shareholder is currently on record for VML NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is WPP HOLDINGS (NEW ZEALAND) LIMITED, holding 100% โ€” a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
WPP HOLDINGS (NEW ZEALAND) LIMITED 100% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

28

Directors and officers of VML NEW ZEALAND LIMITED

The Director of VML NEW ZEALAND LIMITED currently on record is Russell HOWCROFT; six of the 28 officer records shown for VML NEW ZEALAND LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 22 records shown (John HEYTMAN, Neil LIDDLE and 20 others) are former appointments that have since been resigned. Management authority at VML NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority โ€” whether officers can act individually or must sign jointly to bind the company โ€” so that detail isn't available here.

RH
Russell HOWCROFT ACTIVE

Appointed
2010-08-16
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

CR
Christopher ROLLINSON ACTIVE

Appointed
2018-04-12
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

LF
Lester FEINTUCK ACTIVE

Appointed
2018-06-15
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

MS
Maureen Sipkes ACTIVE

Appointed
2022-08-30
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

JJ
James Johnston ACTIVE

Appointed
2023-09-20
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

TM
Timothy Matheson ACTIVE

Appointed
2023-09-22
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

JH
John HEYTMAN RESIGNED

Appointed
1989-12-08
Resigned
1992-03-31
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

NL
Neil LIDDLE RESIGNED

Appointed
1989-12-08
Resigned
1992-03-31
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

RJ
Raymond JANKELOW RESIGNED

Appointed
1990-07-23
Resigned
1993-08-30
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

CC
Claude CASSAR RESIGNED

Appointed
1992-01-31
Resigned
1994-08-31
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

PA
Philip ASCHE RESIGNED

Appointed
1993-08-30
Resigned
1997-08-15
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

TL
Timothy LAING RESIGNED

Appointed
1994-08-31
Resigned
1999-10-28
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

VM
Vincenzo MEOLI RESIGNED

Appointed
1997-07-18
Resigned
1999-10-28
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

PS
Peter STEIGRAD RESIGNED

Appointed
1997-10-16
Resigned
2003-09-01
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

PS
Peter SCUTTS RESIGNED

Appointed
1997-11-17
Resigned
2002-11-01
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

KM
Kyle MELNYK RESIGNED

Appointed
1999-11-02
Resigned
2003-06-30
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

HM
Hamish MCLENNAN RESIGNED

Appointed
2003-09-01
Resigned
2006-08-30
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

RG
Ross GOLDSACK RESIGNED

Appointed
2003-09-01
Resigned
2008-09-30
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

JR
Jon RAMAGE RESIGNED

Appointed
2006-08-30
Resigned
2012-07-31
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

MM
Matt MCGRATH RESIGNED

Appointed
2006-12-22
Resigned
2008-09-29
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

AF
Adam FOULSHAM RESIGNED

Appointed
2006-12-22
Resigned
2011-08-12
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

NM
Nigel MARSH RESIGNED

Appointed
2008-07-21
Resigned
2010-08-17
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

RH
Russel HOWCROFT RESIGNED

Appointed
2010-08-16
Resigned
2013-01-23
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

JB
Jason BUCKLEY RESIGNED

Appointed
2011-10-25
Resigned
2016-01-22
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

MH
Melissa HILL RESIGNED

Appointed
2014-02-11
Resigned
2016-01-18
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

AP
Athenia PASCOE RESIGNED

Appointed
2016-01-22
Resigned
2018-04-12
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

AJ
Alexander JAMES RESIGNED

Appointed
2018-04-12
Resigned
2018-06-15
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

FH
Fleur Head RESIGNED

Appointed
2022-02-01
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of VML NEW ZEALAND LIMITED

VML NEW ZEALAND LIMITED sits 15 levels below its ultimate parent, WPP PLC, registered in United Kingdom. Immediately above VML NEW ZEALAND LIMITED is WPP HOLDINGS (NEW ZEALAND) LIMITED, holding 100% as filed in VML NEW ZEALAND LIMITED's own shareholder record with New Zealand Companies Office. WPP PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
WPP PLC
United Kingdom

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Frequently Asked Questions

Who owns VML NEW ZEALAND LIMITED?

One shareholder is currently on record for VML NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is WPP HOLDINGS (NEW ZEALAND) LIMITED, holding 100% โ€” a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is VML NEW ZEALAND LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for VML NEW ZEALAND LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does VML NEW ZEALAND LIMITED have on record?

1 shareholder is shown on record for VML NEW ZEALAND LIMITED.

What is VML NEW ZEALAND LIMITED's company registration number?

VML NEW ZEALAND LIMITED's registration number is 9429039814296, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is VML NEW ZEALAND LIMITED still an active company?

VML NEW ZEALAND LIMITED's status on New Zealand Companies Office is listed as active.

When was VML NEW ZEALAND LIMITED incorporated?

VML NEW ZEALAND LIMITED was incorporated on 9 April 1986, according to New Zealand Companies Office.

What is VML NEW ZEALAND LIMITED's registered address?

The registered address on file for VML NEW ZEALAND LIMITED is Auckland, New Zealand.

What legal structure is VML NEW ZEALAND LIMITED registered as?

VML NEW ZEALAND LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of VML NEW ZEALAND LIMITED?

The Director of VML NEW ZEALAND LIMITED currently on record is Russell HOWCROFT; six of the 28 officer records shown for VML NEW ZEALAND LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 22 records shown (John HEYTMAN, Neil LIDDLE and 20 others) are former appointments that have since been resigned. Management authority at VML NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does VML NEW ZEALAND LIMITED have a parent company or subsidiaries?

VML NEW ZEALAND LIMITED sits 15 levels below its ultimate parent, WPP PLC, registered in United Kingdom.

Can Zavia monitor changes to VML NEW ZEALAND LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to VML NEW ZEALAND LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access VML NEW ZEALAND LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like VML NEW ZEALAND LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.

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