Vernado Group Limited was registered on 29 Jul 2011 and issued a business number of 9429031000574. The registered LTD company has been managed by 2 directors: Nathan Josiah Mcgaveston - an active director whose contract started on 29 Nov 2021,
James Mcgaveston - an inactive director whose contract started on 29 Jul 2011 and was terminated on 10 Dec 2021.
According to BizDb's information (last updated on 06 Apr 2024), this company registered 1 address: 139 Princes Street, Hawera, Hawera, 4610 (types include: registered, physical).
Up to 02 Dec 2020, Vernado Group Limited had been using 139 Princes Street, Hawera, Hawera as their registered address.
BizDb found previous aliases for this company: from 29 Jul 2011 to 10 Dec 2021 they were named Vitagri Limited.
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:
Mcgaveston, Anna-Mae (an individual) located at Levin, Levin postcode 5510.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mcgaveston, Nathan Josiah - located at Levin, Levin.
Previous addresses
Address: 139 Princes Street, Hawera, Hawera, 4610 New Zealand
Registered & physical address used from 07 Dec 2015 to 02 Dec 2020
Address: 139 Princes Street, Hawera, Hawera, 4610 New Zealand
Registered address used from 20 Nov 2012 to 07 Dec 2015
Address: 139 Princes Street, Hawera, Hawera, 4610 New Zealand
Registered address used from 29 Jul 2011 to 20 Nov 2012
Address: 139 Princes Street, Hawera, Hawera, 4610 New Zealand
Physical address used from 29 Jul 2011 to 07 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mcgaveston, Anna-mae |
Levin Levin 5510 New Zealand |
10 Dec 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mcgaveston, Nathan Josiah |
Levin Levin 5510 New Zealand |
10 Dec 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Landmark Nominees Limited Shareholder NZBN: 9429033433851 Company Number: 1936397 |
Levin New Zealand |
29 Jul 2011 - 10 Dec 2021 |
| Entity | Landmark Nominees Limited Shareholder NZBN: 9429033433851 Company Number: 1936397 |
Levin New Zealand |
29 Jul 2011 - 10 Dec 2021 |
Ultimate Holding Company
Nathan Josiah Mcgaveston - Director
Appointment date: 29 Nov 2021
Address: Levin, Levin, 5510 New Zealand
Address used since 29 Nov 2021
James Mcgaveston - Director (Inactive)
Appointment date: 29 Jul 2011
Termination date: 10 Dec 2021
Address: Levin, Levin, 5510 New Zealand
Address used since 29 Jul 2011
Western Harvest Limited
139 Princes Street
South Taranaki Plumbing Services Limited
139 Princes Street
Tru-line Machinery Limited
139 Princes Street
Tru-line Holdings Limited
139 Princes Street
Urban Group (nz) Limited
139 Princes Street
Weststone 2012 Limited
139 Princes Street