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Vertical Torque Limited

Type: NZ Limited Company (Ltd)
9429030309173
NZBN
4355458
Company Number
Registered
Company Status
C239420
Industry classification code
Aircraft Mfg, Maintenance And Repair
Industry classification description
Current address
110 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 03 Apr 2013

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).

Financial Data

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
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
Director Kershaw, Mark Maxwell Methven
7730
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Kershaw, Erica Alexandra Stewart Island
Stewart Island
9818
New Zealand
Director Erica Alexandra Kershaw Stewart Island
Stewart Island
9818
New Zealand
Entity (NZ Limited Company) Van Aart Sycamore Trustees Limited
Shareholder NZBN: 9429032173314
Level 1, 205 Princes Street,
Dunedin
9016
New Zealand
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
Director Kershaw, Joshua David Methven
7730
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Kershaw, Erica Alexandra Stewart Island
Stewart Island
9818
New Zealand
Director Erica Alexandra Kershaw Stewart Island
Stewart Island
9818
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Kershaw, Mark Maxwell Methven
7730
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Kershaw, Joshua David Methven
7730
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Veritas (2012) Limited
Shareholder NZBN: 9429030816008
Company Number: 3710877
Entity Veritas (2012) Limited
Shareholder NZBN: 9429030816008
Company Number: 3710877
Directors

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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