Vernon Family Estate Limited, a registered company, was registered on 15 May 2009. 9429032239546 is the business number it was issued. The company has been run by 3 directors: George William Ash - an active director whose contract began on 15 May 2009,
Rachel Anne Balfour - an active director whose contract began on 15 May 2009,
David Julian Clark - an active director whose contract began on 01 Aug 2023.
Last updated on 03 Apr 2024, our database contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, registered).
Vernon Family Estate Limited had been using 22 Scott Street, Blenheim, Blenheim as their registered address up to 29 May 2017.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 98 shares (98 per cent). Lastly there is the third share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 07 Oct 2015 to 29 May 2017
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 10 Oct 2011 to 07 Oct 2015
Address: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim New Zealand
Registered & physical address used from 15 May 2009 to 10 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Ash, George William |
Northbridge New South Wales 2063 Australia |
15 May 2009 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Balfour, Rachel Anne |
Northbridge New South Wales 2063 Australia |
15 May 2009 - |
| Individual | Clark, David Julian |
Blenheim Blenheim 7201 New Zealand |
15 May 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Balfour, Rachel Anne |
Northbridge New South Wales 2063 Australia |
15 May 2009 - |
George William Ash - Director
Appointment date: 15 May 2009
ASIC Name: Centenary Australia Pty Limited
Address: 150 William Street, Woolloomooloo, New South Wales, 2011 Australia
Address: Northbridge, New South Wales, 2063 Australia
Address used since 04 Apr 2022
Address: Northbridge, New South Wales, 2063 Australia
Address used since 27 Sep 2013
Address: Surry Hills, Nsw, 2010 Australia
Address: Surry Hills, Nsw, 2010 Australia
Rachel Anne Balfour - Director
Appointment date: 15 May 2009
Address: Northbridge, New South Wales, 2063 Australia
Address used since 04 Apr 2022
Address: Northbridge, New South Wales, 2063 Australia
Address used since 27 Sep 2013
David Julian Clark - Director
Appointment date: 01 Aug 2023
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 01 Aug 2023
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