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Vear & Co Limited

Type: NZ Limited Company (Ltd)
9429035498476
NZBN
1490151
Company Number
Registered
Company Status
Current address
575 Upper Pitone Rd
R.d. 4
New Plymouth 4374, New Zealand
Other address (Address For Share Register) used since 10 Jan 2007
5 Julian Pl
Westown
New Plymouth 4310
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 15 Nov 2021
5 Julian Pl
Westown
New Plymouth 4310
New Zealand
Physical address used since 23 Nov 2021

Vear & Co Limited, a registered company, was started on 19 Mar 2004. 9429035498476 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Sally Jane Vear - an active director whose contract began on 06 Mar 2019,
Henry Graham Vear - an inactive director whose contract began on 19 Mar 2004 and was terminated on 20 Nov 2022.
Last updated on 08 May 2024, our database contains detailed information about 4 addresses this company registered, namely: 12 Hinamoki Dr, Kaiwaka, Kaipara, 0573 (registered address),
12 Hinamoki Dr, Kaiwaka, Kaipara, 0573 (service address),
5 Julian Pl, Westown, New Plymouth, 4310 (physical address),
5 Julian Pl, Westown, New Plymouth, 4310 (other address) among others.
Vear & Co Limited had been using 5 Julian Pl, Westown, New Plymouth as their registered address up until 06 Dec 2023.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (25 per cent). Lastly there is the next share allocation (50 shares 50 per cent) made up of 3 entities.

Addresses

Other active addresses

Address #4: 12 Hinamoki Dr, Kaiwaka, Kaipara, 0573 New Zealand

Registered & service address used from 06 Dec 2023

Previous addresses

Address #1: 5 Julian Pl, Westown, New Plymouth, 4310 New Zealand

Registered & service address used from 23 Nov 2021 to 06 Dec 2023

Address #2: 575 Upper Pitone Road, Rd 4, New Plymouth, 4374 New Zealand

Registered & physical address used from 10 Jan 2007 to 23 Nov 2021

Address #3: 95a Carlton Street, Hillsborough, Auckland 1004

Physical & registered address used from 19 Mar 2004 to 10 Jan 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Vear, Henry Richard Kaiwaka
0573
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Vear, Michael Sam Kaiwaka
0573
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Vear, Michael Sam Kaiwaka
0573
New Zealand
Individual Henderson, James Henry Paterangi
R D 3, Ohaupo 3883

New Zealand
Individual Vear, Sally Jane Kaiwaka
0573
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vear, Henry Graham R D 4
New Plymouth 4374

New Zealand
Individual Vear, Henry Graham R D 4
New Plymouth 4374

New Zealand
Directors

Sally Jane Vear - Director

Appointment date: 06 Mar 2019

Address: Kaiwaka, Kaipara, 0573 New Zealand

Address used since 28 Nov 2023

Address: Westown, New Plymouth, 4310 New Zealand

Address used since 15 Nov 2021

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 06 Mar 2019


Henry Graham Vear - Director (Inactive)

Appointment date: 19 Mar 2004

Termination date: 20 Nov 2022

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 03 Nov 2009

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