Verona Nominees Limited, a registered company, was registered on 27 Oct 2006. 9429033788944 is the NZBN it was issued. This company has been managed by 5 directors: Sally Joan Grey - an active director whose contract began on 01 Aug 2012,
David Paul Grey - an active director whose contract began on 01 Aug 2012,
Peter James Murphy - an active director whose contract began on 01 Aug 2012,
David Malcolm Grey - an inactive director whose contract began on 27 Oct 2006 and was terminated on 01 Aug 2012,
Judith Marion Grey - an inactive director whose contract began on 27 Oct 2006 and was terminated on 01 Aug 2012.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 7 Grace James Road, Pukekohe, 2120 (types include: physical, registered).
Verona Nominees Limited had been using 39 B Kelvin Road, Remuera, Auckland 1050 as their physical address up until 18 Jan 2010.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (50%).
Previous address
Address: 39 B Kelvin Road, Remuera, Auckland 1050
Physical & registered address used from 27 Oct 2006 to 18 Jan 2010
Basic Financial info
Total number of Shares: 2
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Grey, David Paul |
Pukekohe Pukekohe 2120 New Zealand |
01 Aug 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Grey, Sally Joan |
Pukekohe Pukekohe 2120 New Zealand |
01 Aug 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Grey, David Malcolm |
Rd 1 Gisborne |
27 Oct 2006 - 01 Aug 2012 |
Individual | Grey, Judith Marion |
Rd 1 Gisborne |
27 Oct 2006 - 01 Aug 2012 |
Sally Joan Grey - Director
Appointment date: 01 Aug 2012
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Aug 2012
David Paul Grey - Director
Appointment date: 01 Aug 2012
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Aug 2012
Peter James Murphy - Director
Appointment date: 01 Aug 2012
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Aug 2012
David Malcolm Grey - Director (Inactive)
Appointment date: 27 Oct 2006
Termination date: 01 Aug 2012
Address: Rd 1, Gisborne,
Address used since 27 Oct 2006
Judith Marion Grey - Director (Inactive)
Appointment date: 27 Oct 2006
Termination date: 01 Aug 2012
Address: Rd 1, Gisborne,
Address used since 27 Oct 2006
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