Vercin Weston Limited was incorporated on 14 Mar 2012 and issued an NZ business identifier of 9429030752122. The registered LTD company has been managed by 2 directors: Craig Ian Leonard Hughes - an active director whose contract started on 14 Mar 2012,
Loretta Joan Hughes - an inactive director whose contract started on 14 Mar 2012 and was terminated on 23 Feb 2018.
According to our data (last updated on 08 Mar 2024), this company uses 1 address: 13 Mclean Street, Tauranga, 3110 (type: registered, physical).
Up until 27 Aug 2020, Vercin Weston Limited had been using 13 Mclean Street, Tauranga as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Mackenzie Elvin Trustees 2007 Limited (an entity) located at Tauranga. Vercin Weston Limited was classified as "Building, residential - renting or leasing - other than holiday" (business classification L671120).
Principal place of activity
13 Mclean Street, Tauranga, 3110 New Zealand
Previous address
Address #1: 13 Mclean Street, Tauranga, 3110 New Zealand
Registered & physical address used from 14 Mar 2012 to 27 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 06 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mackenzie Elvin Trustees 2007 Limited Shareholder NZBN: 9429033685557 |
Tauranga New Zealand |
14 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hughes, Loretta Joan |
Darraghs Road Tauranga 3110 New Zealand |
14 Mar 2012 - 07 Sep 2022 |
| Individual | Hughes, Loretta Joan |
Darraghs Road Tauranga 3110 New Zealand |
14 Mar 2012 - 07 Sep 2022 |
| Director | Hughes, Craig Ian Leonard |
Te Puna Tauranga 3176 New Zealand |
14 Mar 2012 - 07 Sep 2022 |
| Individual | Johanson, Brent |
Rd 6 Tauranga 3176 New Zealand |
24 Sep 2012 - 17 Oct 2014 |
| Director | Hughes, Craig Ian Leonard |
Princess Road, Bellevue Tauranga 3110 New Zealand |
14 Mar 2012 - 07 Sep 2022 |
| Director | Hughes, Craig Ian Leonard |
Te Puna Tauranga 3176 New Zealand |
14 Mar 2012 - 07 Sep 2022 |
Craig Ian Leonard Hughes - Director
Appointment date: 14 Mar 2012
Address: Te Puna, 3176 New Zealand
Address used since 01 Apr 2017
Address: Princess Road, Bellevue, Tauranga, 3110 New Zealand
Address used since 14 Mar 2012
Loretta Joan Hughes - Director (Inactive)
Appointment date: 14 Mar 2012
Termination date: 23 Feb 2018
Address: Princess Road, Bellevue, Tauranga, 3110 New Zealand
Address used since 14 Mar 2012
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