Vernon Carriers Limited, a registered company, was registered on 22 Mar 2004. 9429035516903 is the NZ business number it was issued. "Road freight transport service" (business classification I461040) is how the company is classified. This company has been supervised by 3 directors: Neil George Vernon - an active director whose contract started on 22 Mar 2004,
Ross William Shennan - an inactive director whose contract started on 01 Jan 2009 and was terminated on 28 Jan 2020,
Jill Mandy Vernon - an inactive director whose contract started on 22 Mar 2004 and was terminated on 31 Jan 2011.
Last updated on 10 Mar 2025, our data contains detailed information about 1 address: 825 Te Atatu Road, Te Atatu, Auckland, 0610 (category: office, postal).
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group includes 998 shares (99.8 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 2 shares (0.2 per cent).
Other active addresses
Address #4: 482 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Delivery address used from 10 Mar 2020
Principal place of activity
825 Te Atatu Road, Te Atatu, Auckland, 0610 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Vernon Trustee Limited Shareholder NZBN: 9429051785574 |
Mt Eden Auckland 0000 New Zealand |
03 Sep 2024 - |
Individual | Vernon, Neil George |
825 Te Atatu Rd Te Atatu 0610 New Zealand |
31 Aug 2005 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Vernon, Neil George |
Te Atatu Auckland |
22 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bbw Trustees (2008) Limited Shareholder NZBN: 9429032911251 Company Number: 2094436 |
22 Catherine Street Henderson, Auckland 0612 |
20 Feb 2009 - 03 Sep 2024 |
Individual | Vernon, Jill Mandy |
825 Te Atatu Rd Te Atatu New Zealand |
31 Aug 2005 - 06 Mar 2013 |
Other | Vernon Family Trust | 22 Mar 2004 - 27 Jun 2010 | |
Individual | Jury, David |
825 Te Atatu Rd Te Atatu |
31 Aug 2005 - 27 Jun 2010 |
Other | Null - Vernon Family Trust | 22 Mar 2004 - 27 Jun 2010 | |
Individual | Vernon, Jill Mandy |
Te Atatu Auckland |
22 Mar 2004 - 20 May 2011 |
Neil George Vernon - Director
Appointment date: 22 Mar 2004
Address: Te Atatu, Auckland, 0610 New Zealand
Address used since 22 Mar 2004
Ross William Shennan - Director (Inactive)
Appointment date: 01 Jan 2009
Termination date: 28 Jan 2020
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 Mar 2015
Jill Mandy Vernon - Director (Inactive)
Appointment date: 22 Mar 2004
Termination date: 31 Jan 2011
Address: Te Atatu, Auckland, 0610 New Zealand
Address used since 22 Mar 2004
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