V.g Trading Limited, a registered company, was registered on 11 Aug 2003. 9429035856382 is the NZ business number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company has been categorised. The company has been managed by 2 directors: Gerald Peter Verhaart - an active director whose contract started on 11 Aug 2003,
Vivienne Beth Wallace - an inactive director whose contract started on 11 Aug 2003 and was terminated on 05 Apr 2022.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 111 Overtoun Terrace, Hataitai, Wellington, 6021 (types include: postal, office).
V.g Trading Limited had been using 111 Overtoun Terrace, Hataitai, Wellington 6003 as their registered address up until 26 Mar 2010.
A total of 250000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 125000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 62500 shares (25%). Lastly we have the next share allotment (62500 shares 25%) made up of 1 entity.
Principal place of activity
111 Overtoun Terrace, Hataitai, Wellington, 6021 New Zealand
Previous address
Address #1: 111 Overtoun Terrace, Hataitai, Wellington 6003
Registered & physical address used from 11 Aug 2003 to 26 Mar 2010
Basic Financial info
Total number of Shares: 250000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 125000 | |||
Individual | Verhaart, Gerald Peter |
Hataitai Wellington |
11 Aug 2003 - |
Shares Allocation #2 Number of Shares: 62500 | |||
Individual | Verhaart, Raymond Henry |
Masterton |
11 Aug 2003 - |
Shares Allocation #3 Number of Shares: 62500 | |||
Individual | Lester Williams, Raewyn Elizabeth |
Crofton Downs Wellington 6035 New Zealand |
07 Jan 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wallace, Vivienne Beth |
Hataitai Wellington |
11 Aug 2003 - 05 Apr 2022 |
Individual | Davidson, Anna Maria |
Havelock North Havelock North 4130 New Zealand |
15 Feb 2017 - 27 Jul 2020 |
Individual | Wallace, Vivienne Beth |
Hataitai Wellington |
11 Aug 2003 - 05 Apr 2022 |
Individual | Collins-verhaart, Catherine Dorothy |
Havelock North Havelock North 4130 New Zealand |
05 Jun 2016 - 27 Jul 2020 |
Individual | Davidson, Anthony John |
Havelock North Havelock North 4130 New Zealand |
15 Feb 2017 - 27 Jul 2020 |
Individual | Wallace, Vivienne Beth |
Hataitai Wellington |
11 Aug 2003 - 05 Apr 2022 |
Individual | Wallace, Vivienne Beth |
Hataitai Wellington |
11 Aug 2003 - 05 Apr 2022 |
Individual | Davidson, Anthony John |
Havelock North Havelock North 4130 New Zealand |
15 Feb 2017 - 27 Jul 2020 |
Individual | Verhaart, Johanna Cornelia |
Masterton |
11 Aug 2003 - 07 Jan 2014 |
Individual | Pike, Beth Heather |
Hokowhitu Palmerston North 4410 New Zealand |
18 Jan 2017 - 30 Nov 2017 |
Individual | Barrett, Brigette Maria |
Havelock North Havelock North 4130 New Zealand |
03 Feb 2020 - 27 Jul 2020 |
Individual | Verhaart, Michael Henry |
Havelock North Havelock North 4130 New Zealand |
05 Jun 2016 - 27 Jul 2020 |
Individual | Davidson, Anthony John |
Havelock North Havelock North 4130 New Zealand |
15 Feb 2017 - 27 Jul 2020 |
Individual | Davidson, Anna Maria |
Havelock North Havelock North 4130 New Zealand |
15 Feb 2017 - 27 Jul 2020 |
Individual | Davidson, Anna Maria |
Havelock North Havelock North 4130 New Zealand |
15 Feb 2017 - 27 Jul 2020 |
Individual | Verhaart, Diana Catherine |
Havelock North Havelock North 4130 New Zealand |
18 Jan 2017 - 19 Feb 2020 |
Other | Null - Gaisford No.2 Trust | 18 Jan 2017 - 15 Feb 2017 | |
Individual | Mackie, Gordon John |
Havelock North Havelock North 4130 New Zealand |
15 Feb 2017 - 03 Feb 2020 |
Individual | Mackie, Gordon John |
Havelock North Havelock North 4130 New Zealand |
15 Feb 2017 - 03 Feb 2020 |
Individual | Verhaart, Gerardus Adrianus |
Masterton |
11 Aug 2003 - 09 Apr 2013 |
Other | Gaisford No.2 Trust | 18 Jan 2017 - 15 Feb 2017 | |
Individual | Verhaart, Diana Catherine |
Havelock North Havelock North 4130 New Zealand |
18 Jan 2017 - 19 Feb 2020 |
Gerald Peter Verhaart - Director
Appointment date: 11 Aug 2003
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 11 Aug 2003
Vivienne Beth Wallace - Director (Inactive)
Appointment date: 11 Aug 2003
Termination date: 05 Apr 2022
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 11 Aug 2003
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