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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Vear, Henry Richard |
Kaiwaka 0573 New Zealand |
08 Feb 2024 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Vear, Michael Sam |
Kaiwaka 0573 New Zealand |
08 Feb 2024 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Vear, Michael Sam |
Kaiwaka 0573 New Zealand |
08 Feb 2024 - |
Individual | Henderson, James Henry |
Paterangi R D 3, Ohaupo 3883 New Zealand |
19 Mar 2004 - |
Individual | Vear, Sally Jane |
Kaiwaka 0573 New Zealand |
19 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vear, Henry Graham |
R D 4 New Plymouth 4374 New Zealand |
19 Mar 2004 - 08 Feb 2024 |
Individual | Vear, Henry Graham |
R D 4 New Plymouth 4374 New Zealand |
19 Mar 2004 - 08 Feb 2024 |
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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