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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Silich, Tanya Maree |
Rd 3 Kerikeri 0293 New Zealand |
01 Aug 2022 - |
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 |
14 Jun 2017 - |
Shares Allocation #3 Number of Shares: 49 | |||
Director | Whale, Gary Jon |
Rd 2 Waipu 0582 New Zealand |
14 Sep 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Whale, Tanya Maree |
Rd 3 Kerikeri 0293 New Zealand |
14 Sep 2010 - 01 Aug 2022 |
Entity | Bay Of Islands Holdings Limited Shareholder NZBN: 9429034557723 Company Number: 1690031 |
14 Sep 2010 - 14 Jun 2017 | |
Entity | Bay Of Islands Holdings Limited Shareholder NZBN: 9429034557723 Company Number: 1690031 |
14 Sep 2010 - 14 Jun 2017 |
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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