Vardon Equities Limited, a registered company, was registered on 28 Sep 2006. 9429033840000 is the NZ business number it was issued. This company has been run by 2 directors: Graham Edward Jackson - an active director whose contract began on 28 Sep 2006,
Donald Mackenzie Gibson - an active director whose contract began on 11 Mar 2008.
Updated on 15 Apr 2024, the BizDb data contains detailed information about 1 address: Level 5, 64 Kyber Pass Road, Grafton, Auckland, 1023 (type: physical, service).
Vardon Equities Limited had been using Level 2, 408 Khyber Pass Road, Newmarket, Auckland as their registered address up to 31 Jul 2017.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Martin, Denham (an individual) located at Vulcan Land, Auckland City postcode 1010,
Graham, Grant (an individual) located at Remuera, Auckland postcode 1050,
Jackson, Graham (an individual) located at Remuera, Auckland postcode 1050.
Previous addresses
Address #1: Level 2, 408 Khyber Pass Road, Newmarket, Auckland New Zealand
Registered address used from 28 Sep 2006 to 31 Jul 2017
Address #2: Level 2, 408 Khyber Pass Road, Newmarket, Auckland New Zealand
Physical address used from 28 Sep 2006 to 21 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 11 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Martin, Denham |
Vulcan Land Auckland City 1010 New Zealand |
23 Dec 2015 - |
| Individual | Graham, Grant |
Remuera Auckland 1050 New Zealand |
23 Dec 2015 - |
| Individual | Jackson, Graham |
Remuera Auckland 1050 New Zealand |
23 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Graham, Grant Robert |
Kohimarama Auckland |
28 Sep 2006 - 27 Jun 2010 |
| Individual | Jackson, Graham Edward |
Remuera Auckland |
28 Sep 2006 - 27 Jun 2010 |
| Entity | Vardon Investment Group Limited Shareholder NZBN: 9429032485233 Company Number: 2189679 |
27 Jul 2009 - 23 Dec 2015 | |
| Individual | Jackson, Kristin Mary |
Remuera, Auckland |
28 Sep 2006 - 27 Jun 2010 |
| Entity | Vardon Investment Group Limited Shareholder NZBN: 9429032485233 Company Number: 2189679 |
27 Jul 2009 - 23 Dec 2015 |
Graham Edward Jackson - Director
Appointment date: 28 Sep 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Sep 2006
Donald Mackenzie Gibson - Director
Appointment date: 11 Mar 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Dec 2015
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