Vernazza Limited was incorporated on 16 Feb 2011 and issued an NZ business number of 9429031218702. The registered LTD company has been managed by 2 directors: Jayne Robin Strachan - an active director whose contract started on 16 Feb 2011,
Mark Aidan Strachan - an active director whose contract started on 16 Feb 2011.
As stated in our database (last updated on 23 Apr 2024), this company registered 1 address: 16 Wear Street, Oamaru, Oamaru, 9400 (category: physical, registered).
Until 23 Sep 2015, Vernazza Limited had been using 153 Thames Street, Oamaru, Oamaru as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Strachan, Mark Aidan (a director) located at Rd 6K, Oamaru postcode 9494.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Strachan, Jayne Robin - located at Rd 6K, Oamaru. Vernazza Limited is categorised as "Dairy cattle farming" (business classification A016010).
Previous addresses
Address: 153 Thames Street, Oamaru, Oamaru, 9400 New Zealand
Registered & physical address used from 09 Mar 2015 to 23 Sep 2015
Address: 10 Wear Street, Oamaru, Oamaru, 9400 New Zealand
Registered & physical address used from 11 Jun 2014 to 09 Mar 2015
Address: 10 Wear Street, Oamaru, 9400 New Zealand
Physical & registered address used from 08 Aug 2011 to 11 Jun 2014
Address: 10 Wear Street, Oamaru, 9494 New Zealand
Physical & registered address used from 16 Feb 2011 to 08 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Strachan, Mark Aidan |
Rd 6k Oamaru 9494 New Zealand |
16 Feb 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Strachan, Jayne Robin |
Rd 6k Oamaru 9494 New Zealand |
16 Feb 2011 - |
Jayne Robin Strachan - Director
Appointment date: 16 Feb 2011
Address: Rd 6k, Oamaru, 9494 New Zealand
Address used since 01 Jul 2013
Mark Aidan Strachan - Director
Appointment date: 16 Feb 2011
Address: Rd 6k, Oamaru, 9494 New Zealand
Address used since 01 Jul 2013
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