Vernisse Limited was launched on 16 Oct 2008 and issued a number of 9429032518108. The registered LTD company has been managed by 2 directors: Katrina Anne Whitfield - an active director whose contract started on 16 Oct 2008,
John Bruce Whitfield - an active director whose contract started on 16 Oct 2008.
As stated in BizDb's database (last updated on 24 Apr 2024), this company filed 1 address: 65, Faringdon Bld, Rolleson, 7615 (type: registered, registered).
Up until 12 Feb 2021, Vernisse Limited had been using Unit 3, 259 Birchs Road, Prebbleton as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Whitfield, Katrina Anne (an individual) located at Rolleston, Rolleston postcode 7614.
The second group consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
Whitfield, John Bruce - located at Rolleston, Rolleston. Vernisse Limited has been classified as "Electric motor mfg nec" (business classification C243920).
Previous addresses
Address #1: Unit 3, 259 Birchs Road, Prebbleton, 7674 New Zealand
Registered address used from 19 Mar 2020 to 12 Feb 2021
Address #2: 146 Levi Road, Rolleston, Rolleston, 7614 New Zealand
Registered address used from 15 Jun 2011 to 19 Mar 2020
Address #3: 10 Sargeson Court, Highgate, Rolleston, 7614 New Zealand
Physical address used from 19 Apr 2011 to 14 Oct 2011
Address #4: 10 Sargeson Court, Highgate, Rolleston, 7614 New Zealand
Registered address used from 19 Apr 2011 to 15 Jun 2011
Address #5: 146 Levi Road, Rolleston, 7678 New Zealand
Registered & physical address used from 11 Feb 2011 to 19 Apr 2011
Address #6: 5 Cressida Close, The Hamlet, Rolleston 7614 New Zealand
Physical & registered address used from 16 Oct 2008 to 11 Feb 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Whitfield, Katrina Anne |
Rolleston Rolleston 7614 New Zealand |
16 Oct 2008 - |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | Whitfield, John Bruce |
Rolleston Rolleston 7614 New Zealand |
16 Oct 2008 - |
Katrina Anne Whitfield - Director
Appointment date: 16 Oct 2008
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 07 Jun 2011
John Bruce Whitfield - Director
Appointment date: 16 Oct 2008
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 07 Jun 2011
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