Cd Vernon Trustee Limited was registered on 15 Aug 2013 and issued a business number of 9429030123748. The registered LTD company has been managed by 4 directors: Michelle Susanne Vernon - an active director whose contract began on 15 Aug 2013,
Robert Douglas Vernon - an active director whose contract began on 18 Jun 2020,
Cameron Graham Vernon - an active director whose contract began on 18 Jun 2020,
Peter Albertus Theodorus Maria Kemps - an inactive director whose contract began on 15 Aug 2013 and was terminated on 23 Jun 2020.
As stated in BizDb's information (last updated on 24 Mar 2024), this company registered 1 address: 292 Maxted Road, Rd 3, Bombay, 2579 (types include: registered, physical).
Up to 15 Mar 2022, Cd Vernon Trustee Limited had been using Building 1, Central Park, 660-670 Great South Road, Greenlane, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Kemps, Peter Albertus Theodorus Maria (an individual) located at Epsom, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Vernon, Michelle Susanne - located at Rd3, Drury. Cd Vernon Trustee Limited is classified as "Trustee service" (business classification K641965).
Previous addresses
Address: Building 1, Central Park, 660-670 Great South Road, Greenlane, Auckland, 1544 New Zealand
Registered & physical address used from 23 Jun 2020 to 15 Mar 2022
Address: Building 10, Central Park, 660-670 Great South Road, Greenlane, Auckland, 1544 New Zealand
Physical & registered address used from 15 Aug 2013 to 23 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Kemps, Peter Albertus Theodorus Maria |
Epsom Auckland 1023 New Zealand |
15 Aug 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Vernon, Michelle Susanne |
Rd3 Drury 2579 New Zealand |
15 Aug 2013 - |
Michelle Susanne Vernon - Director
Appointment date: 15 Aug 2013
Address: Rd3, Drury, 2579 New Zealand
Address used since 15 Aug 2013
Robert Douglas Vernon - Director
Appointment date: 18 Jun 2020
Address: Rd 3, Bombay, 2579 New Zealand
Address used since 18 Jun 2020
Cameron Graham Vernon - Director
Appointment date: 18 Jun 2020
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 18 Jun 2020
Peter Albertus Theodorus Maria Kemps - Director (Inactive)
Appointment date: 15 Aug 2013
Termination date: 23 Jun 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Aug 2013
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