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Vernwith Valley Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429031385381
NZBN
3111907
Company Number
Removed
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
148 Cullen Road
Rd 2
Waipu 0582
New Zealand
Other address (Address For Share Register) used since 14 Sep 2010
5 Maraenui Drive
Rd 3
Kerikeri 0293
New Zealand
Registered & physical & service address used since 13 Jul 2022

Vernwith Valley Trustee Company Limited was registered on 14 Sep 2010 and issued an NZBN of 9429031385381. This removed LTD company has been supervised by 2 directors: Gary Jon Whale - an active director whose contract started on 14 Sep 2010,
Tanya Maree Whale - an active director whose contract started on 14 Sep 2010.
According to BizDb's information (updated on 16 Nov 2023), this company registered 2 addresses: 5 Maraenui Drive, Rd 3, Kerikeri, 0293 (registered address),
5 Maraenui Drive, Rd 3, Kerikeri, 0293 (physical address),
5 Maraenui Drive, Rd 3, Kerikeri, 0293 (service address),
148 Cullen Road, Rd 2, Waipu, 0582 (other address) among others.
Up until 13 Jul 2022, Vernwith Valley Trustee Company Limited had been using 5 Maraenui Drive, Rd 3, Kerikeri as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 49 shares are held by 1 entity, namely:
Silich, Tanya Maree (an individual) located at Rd 3, Kerikeri postcode 0293.
Another group consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Jma Bay Of Islands Limited - located at Rd 3, Kerikeri.
The next share allocation (49 shares, 49%) belongs to 1 entity, namely:
Whale, Gary Jon, located at Rd 2, Waipu (a director). Vernwith Valley Trustee Company Limited is classified as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address #1: 5 Maraenui Drive, Rd 3, Kerikeri, 0293 New Zealand

Registered & physical address used from 18 Jul 2019 to 13 Jul 2022

Address #2: 368a Kerikeri Road, Kerikeri, 0230 New Zealand

Physical & registered address used from 08 Jun 2017 to 18 Jul 2019

Address #3: 108 Kerikeri Road, Kerikeri, 0230 New Zealand

Registered & physical address used from 15 Feb 2016 to 08 Jun 2017

Address #4: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered address used from 08 Jul 2014 to 15 Feb 2016

Address #5: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered address used from 17 Aug 2011 to 08 Jul 2014

Address #6: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand

Physical address used from 17 Aug 2011 to 15 Feb 2016

Address #7: 148 Cullen Road, Rd 2, Waipu, 0582 New Zealand

Physical & registered address used from 14 Sep 2010 to 17 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 31 Jul 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Silich, Tanya Maree Rd 3
Kerikeri
0293
New Zealand
Shares Allocation #2 Number of Shares: 2
Entity (NZ Limited Company) Jma Bay Of Islands Limited
Shareholder NZBN: 9429045845857
Rd 3
Kerikeri
0293
New Zealand
Shares Allocation #3 Number of Shares: 49
Director Whale, Gary Jon Rd 2
Waipu
0582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Whale, Tanya Maree Rd 3
Kerikeri
0293
New Zealand
Entity Bay Of Islands Holdings Limited
Shareholder NZBN: 9429034557723
Company Number: 1690031
Entity Bay Of Islands Holdings Limited
Shareholder NZBN: 9429034557723
Company Number: 1690031
Directors

Gary Jon Whale - Director

Appointment date: 14 Sep 2010

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 14 Sep 2010


Tanya Maree Whale - Director

Appointment date: 14 Sep 2010

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 28 Jul 2021

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 14 Sep 2010

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