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Vernon Carriers Limited

Type: NZ Limited Company (Ltd)
9429035516903
NZBN
1486805
Company Number
Registered
Company Status
087715221
GST Number
No Abn Number
Australian Business Number
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
825 Te Atatu Road
Te Atatu
Auckland New Zealand
Physical & registered & service address used since 22 Mar 2004
825 Te Atatu Road
Te Atatu
Auckland 0610
New Zealand
Office address used since 10 Mar 2020
P O Box 45-115
Te Atatu Peninsula
Auckland 0651
New Zealand
Postal address used since 10 Mar 2020

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 24 Apr 2024, 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 2 shares (0.2 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 998 shares (99.8 per cent).

Addresses

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

Contact info
64 9 8203000
05 Mar 2019 Phone
info@vernon.co.nz
Email
neil@vernon.co.nz
17 Mar 2022 Email
www.vernon.co.nz
05 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2
Individual Vernon, Neil George Te Atatu
Auckland
Shares Allocation #2 Number of Shares: 998
Entity (NZ Limited Company) Bbw Trustees (2008) Limited
Shareholder NZBN: 9429032911251
22 Catherine Street
Henderson, Auckland 0612
Individual Vernon, Neil George 825 Te Atatu Rd
Te Atatu
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Vernon Family Trust
Individual Jury, David 825 Te Atatu Rd
Te Atatu
Other Null - Vernon Family Trust
Individual Vernon, Jill Mandy Te Atatu
Auckland
Individual Vernon, Jill Mandy 825 Te Atatu Rd
Te Atatu

New Zealand
Directors

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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