Verjohn Holdings Limited, a registered company, was launched on 24 Aug 2004. 9429035222385 is the number it was issued. This company has been run by 4 directors: William Steven Verran - an active director whose contract started on 24 Aug 2004,
Pauline Margaret Verran - an active director whose contract started on 24 Aug 2004,
Graham William Marshall - an inactive director whose contract started on 24 Aug 2004 and was terminated on 23 Dec 2005,
Julie Anne Marshall - an inactive director whose contract started on 24 Aug 2004 and was terminated on 23 Dec 2005.
Updated on 28 Mar 2024, our database contains detailed information about 3 addresses the company uses, specifically: Howlett Dalzell Accountancy Services, 617 Pollen Street, Thames, 3500 (physical address),
Howlett Dalzell Accountancy Services, 617 Pollen Street, Thames, 3500 (service address),
Hahei Store, Hahei Beach Road, Hahei (registered address),
C/-617 Pollen Street, Thames (other address) among others.
Verjohn Holdings Limited had been using C/-G Dalzell & Assoc Ltd, 617 Pollen Street, Thames as their physical address until 23 Jul 2014.
Previous aliases for the company, as we managed to find at BizDb, included: from 24 Aug 2004 to 16 Jan 2006 they were named Vermar Holdings Limited.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (25%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (25%).
Previous address
Address #1: C/-g Dalzell & Assoc Ltd, 617 Pollen Street, Thames New Zealand
Physical address used from 24 Aug 2004 to 23 Jul 2014
Basic Financial info
Total number of Shares: 2000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Verran, William Steven |
Rd 1 Whitianga 3591 New Zealand |
24 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Verran, Pauline Margaret |
Rd 1 Whitianga 3591 New Zealand |
24 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Marshall, Julie Anne |
Hahei |
24 Aug 2004 - 07 Jul 2005 |
| Individual | Marshall, Graham William |
Hahei |
24 Aug 2004 - 07 Jul 2005 |
William Steven Verran - Director
Appointment date: 24 Aug 2004
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 01 Jul 2019
Address: Hahei, Whitianga, 3591 New Zealand
Address used since 13 Jul 2015
Pauline Margaret Verran - Director
Appointment date: 24 Aug 2004
Address: Hahei, Whitianga, 3591 New Zealand
Address used since 13 Jul 2015
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 01 Jul 2019
Graham William Marshall - Director (Inactive)
Appointment date: 24 Aug 2004
Termination date: 23 Dec 2005
Address: Hahei,
Address used since 01 Nov 2004
Julie Anne Marshall - Director (Inactive)
Appointment date: 24 Aug 2004
Termination date: 23 Dec 2005
Address: Hahei,
Address used since 01 Nov 2004
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