Vertical Torque Limited was incorporated on 03 Apr 2013 and issued a New Zealand Business Number of 9429030309173. This registered LTD company has been managed by 3 directors: Mark Maxwell Kershaw - an active director whose contract started on 03 Apr 2013,
Joshua David Kershaw - an active director whose contract started on 03 Apr 2013,
Erica Alexandra Kershaw - an inactive director whose contract started on 03 Apr 2013 and was terminated on 23 Dec 2014.
As stated in our data (updated on 17 Sep 2023), this company uses 1 address: 110 Moray Place, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
A total of 100 shares are allotted to 6 groups (11 shareholders in total). When considering the first group, 24 shares are held by 2 entities, namely:
Van Aart Sycamore Trustees Limited (an entity) located at Level 1, 205 Princes Street,, Dunedin postcode 9016,
Kershaw, Mark Maxwell (a director) located at Methven postcode 7730.
The second group consists of 3 shareholders, holds 49% shares (exactly 49 shares) and includes
Kershaw, Erica Alexandra - located at Stewart Island, Stewart Island,
Erica Kershaw - located at Stewart Island, Stewart Island,
Van Aart Sycamore Trustees Limited - located at Level 1, 205 Princes Street,, Dunedin.
The 3rd share allotment (24 shares, 24%) belongs to 2 entities, namely:
Van Aart Sycamore Trustees Limited, located at Level 1, 205 Princes Street,, Dunedin (an entity),
Kershaw, Joshua David, located at Methven (a director). Vertical Torque Limited is categorised as "Aircraft mfg, maintenance and repair" (ANZSIC C239420).
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2017
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24 | |||
Entity (NZ Limited Company) | Van Aart Sycamore Trustees Limited Shareholder NZBN: 9429032173314 |
Level 1, 205 Princes Street, Dunedin 9016 New Zealand |
16 Jan 2015 - |
Director | Kershaw, Mark Maxwell |
Methven 7730 New Zealand |
03 Apr 2013 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Kershaw, Erica Alexandra |
Stewart Island Stewart Island 9818 New Zealand |
03 Apr 2013 - |
Director | Erica Alexandra Kershaw |
Stewart Island Stewart Island 9818 New Zealand |
03 Apr 2013 - |
Entity (NZ Limited Company) | Van Aart Sycamore Trustees Limited Shareholder NZBN: 9429032173314 |
Level 1, 205 Princes Street, Dunedin 9016 New Zealand |
16 Jan 2015 - |
Shares Allocation #3 Number of Shares: 24 | |||
Entity (NZ Limited Company) | Van Aart Sycamore Trustees Limited Shareholder NZBN: 9429032173314 |
Level 1, 205 Princes Street, Dunedin 9016 New Zealand |
16 Jan 2015 - |
Director | Kershaw, Joshua David |
Methven 7730 New Zealand |
03 Apr 2013 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Kershaw, Erica Alexandra |
Stewart Island Stewart Island 9818 New Zealand |
03 Apr 2013 - |
Director | Erica Alexandra Kershaw |
Stewart Island Stewart Island 9818 New Zealand |
03 Apr 2013 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Kershaw, Mark Maxwell |
Methven 7730 New Zealand |
03 Apr 2013 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Kershaw, Joshua David |
Methven 7730 New Zealand |
03 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Veritas (2012) Limited Shareholder NZBN: 9429030816008 Company Number: 3710877 |
03 Apr 2013 - 21 Aug 2015 | |
Entity | Veritas (2012) Limited Shareholder NZBN: 9429030816008 Company Number: 3710877 |
03 Apr 2013 - 21 Aug 2015 |
Mark Maxwell Kershaw - Director
Appointment date: 03 Apr 2013
Address: Methven, 7730 New Zealand
Address used since 01 Apr 2015
Joshua David Kershaw - Director
Appointment date: 03 Apr 2013
Address: Methven, 7730 New Zealand
Address used since 01 Apr 2015
Erica Alexandra Kershaw - Director (Inactive)
Appointment date: 03 Apr 2013
Termination date: 23 Dec 2014
Address: Stewart Island, Stewart Island, 9818 New Zealand
Address used since 03 Apr 2013
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