Vera Grace Limited was registered on 04 Apr 2007 and issued an NZ business number of 9429033500461. This registered LTD company has been managed by 6 directors: Lucinda Kathleen Denton - an active director whose contract started on 02 Jul 2018,
Nicholas James Andrew Denton - an active director whose contract started on 02 Jul 2018,
Joanne Margaret Taylor - an inactive director whose contract started on 04 Apr 2007 and was terminated on 02 Jul 2018,
Deane William Taylor - an inactive director whose contract started on 04 Apr 2007 and was terminated on 02 Jul 2018,
David James Mair - an inactive director whose contract started on 08 Aug 2014 and was terminated on 18 Jun 2015.
According to BizDb's database (updated on 18 Mar 2024), this company registered 1 address: Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 (category: registered, physical).
Up until 19 Jul 2022, Vera Grace Limited had been using 109 Blenheim Road, Riccarton, Christchurch as their registered address.
BizDb identified previous names for this company: from 04 Apr 2007 to 02 Aug 2007 they were called Flourish Business Services Limited.
A total of 100 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Denton, Nicholas James Andrew (a director) located at Loburn postcode 7472,
Denton, Lucinda Kathleen (a director) located at Loburn postcode 7472.
Previous addresses
Address: 109 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 18 Oct 2018 to 19 Jul 2022
Address: 504 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 14 Dec 2017 to 18 Oct 2018
Address: 144 Tancred Street, Ashburton, 7700 New Zealand
Registered & physical address used from 19 Oct 2011 to 14 Dec 2017
Address: Brophy Knight Limited, 144 Tancred Street, Ashburton New Zealand
Registered & physical address used from 04 Apr 2007 to 19 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Denton, Nicholas James Andrew |
Loburn 7472 New Zealand |
02 Jul 2018 - |
| Director | Denton, Lucinda Kathleen |
Loburn 7472 New Zealand |
02 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Deane William |
Rd 4 Ashburton |
04 Apr 2007 - 02 Jul 2018 |
| Individual | Cooney, Laurence Killoh |
Ashburton |
04 Apr 2007 - 27 Jun 2010 |
| Individual | Taylor, Joanne Margaret |
R D 4 Ashburton |
22 Apr 2008 - 22 Apr 2008 |
| Individual | Taylor, Joanne Margaret |
Rd 4 Ashburton |
04 Apr 2007 - 02 Jul 2018 |
| Individual | Taylor, Eric William |
Waikawa Picton 7220 |
04 Apr 2007 - 22 Apr 2008 |
| Individual | Taylor, Deane William |
Rd 4 Ashburton |
04 Apr 2007 - 02 Jul 2018 |
| Individual | Mair, Gillian Prudence |
Rd 2 Timaru 7972 New Zealand |
22 Aug 2014 - 30 Jun 2015 |
| Entity | Bk&p Trustees Limited Shareholder NZBN: 9429036612147 Company Number: 1190655 |
04 Apr 2007 - 22 Apr 2008 | |
| Entity | Bk&p Trustees Limited Shareholder NZBN: 9429036612147 Company Number: 1190655 |
04 Apr 2007 - 22 Apr 2008 | |
| Individual | Mair, David James |
Rd 2 Timaru 7972 New Zealand |
22 Aug 2014 - 30 Jun 2015 |
Lucinda Kathleen Denton - Director
Appointment date: 02 Jul 2018
Address: Loburn, 7472 New Zealand
Address used since 26 Aug 2021
Address: Rd 3, Cheviot, 7383 New Zealand
Address used since 02 Jul 2018
Nicholas James Andrew Denton - Director
Appointment date: 02 Jul 2018
Address: Loburn, 7472 New Zealand
Address used since 26 Aug 2021
Address: Rd 3, Cheviot, 7383 New Zealand
Address used since 02 Jul 2018
Joanne Margaret Taylor - Director (Inactive)
Appointment date: 04 Apr 2007
Termination date: 02 Jul 2018
Address: R D 4, Ashburton, 7774 New Zealand
Address used since 23 Oct 2015
Deane William Taylor - Director (Inactive)
Appointment date: 04 Apr 2007
Termination date: 02 Jul 2018
Address: Rd 4, Ashburton, 7774 New Zealand
Address used since 23 Oct 2015
David James Mair - Director (Inactive)
Appointment date: 08 Aug 2014
Termination date: 18 Jun 2015
Address: Rd 2, Timaru, 7972 New Zealand
Address used since 08 Aug 2014
Gillian Prudence Mair - Director (Inactive)
Appointment date: 08 Aug 2014
Termination date: 18 Jun 2015
Address: Rd 2, Timaru, 7972 New Zealand
Address used since 08 Aug 2014
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