Vermico Limited, a registered company, was started on 20 Feb 2004. 9429035541462 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: Kerry Gerard O'neill - an active director whose contract started on 01 Apr 2009,
Peter Arthur Rabbidge - an inactive director whose contract started on 28 Sep 2005 and was terminated on 08 Apr 2014,
Murray Lewis Gutry - an inactive director whose contract started on 20 Feb 2004 and was terminated on 19 Sep 2008,
Michael Brian Lord - an inactive director whose contract started on 20 Mar 2006 and was terminated on 19 Sep 2008,
Simon Perry - an inactive director whose contract started on 20 Feb 2004 and was terminated on 20 Mar 2006.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 6 addresses the company uses, specifically: 63 Smart Road, New Plymouth Central, New Plymouth, 4342 (registered address),
63 Smart Road, New Plymouth Central, New Plymouth, 4342 (service address),
63 Smart Road, New Plymouth, 4372 (records address),
63 Smart Road, New Plymouth, 4372 (shareregister address) among others.
Vermico Limited had been using 96 Waitara Road, Brixton, Taranaki as their registered address up until 16 Apr 2014.
One entity controls all company shares (exactly 1000 shares) - Remediation (Nz) Limited - located at 4342, New Plymouth.
Other active addresses
Address #4: 208 De Havilland Drive, Brixton, Taranaki, 4312 New Zealand
Postal & office & delivery address used from 03 Mar 2020
Address #5: 63 Smart Road, New Plymouth, 4372 New Zealand
Records & shareregister address used from 09 Dec 2022
Address #6: 63 Smart Road, New Plymouth Central, New Plymouth, 4342 New Zealand
Registered & service address used from 19 Dec 2022
Principal place of activity
208 De Havilland Drive, Brixton, Taranaki, 4312 New Zealand
Previous addresses
Address #1: 96 Waitara Road, Brixton, Taranaki New Zealand
Registered & physical address used from 31 Mar 2009 to 16 Apr 2014
Address #2: Perry Group Limited, 360 Tristram Street, Hamilton
Registered & physical address used from 20 Apr 2005 to 31 Mar 2009
Address #3: C/- Beattie Rickman, 5th Level, Beattie Rickman Centre, Cnr Bryce & Angelsea Streets, Hamilton
Registered address used from 20 Feb 2004 to 20 Apr 2005
Address #4: C/- Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Angelsea Streets, Hamilton
Physical address used from 20 Feb 2004 to 20 Apr 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Remediation (nz) Limited Shareholder NZBN: 9429032685909 |
New Plymouth 4372 New Zealand |
24 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Power Organics Limited Shareholder NZBN: 9429038118883 Company Number: 851244 |
18 May 2005 - 06 Mar 2012 | |
Individual | Monk, Keith Bernard |
New Plymouth New Zealand |
19 May 2005 - 06 Mar 2012 |
Entity | Revital Landscape Systems Limited Shareholder NZBN: 9429038295027 Company Number: 814298 |
18 May 2005 - 06 Mar 2012 | |
Individual | O'neill, Sharon Anne |
Kensington, Melbourne Victoria 3031, Australia |
19 May 2005 - 06 Mar 2012 |
Entity | Waitakere Organic Centre Limited Shareholder NZBN: 9429039458605 Company Number: 390804 |
20 Feb 2004 - 19 May 2005 | |
Entity | Waitakere Organic Centre Limited Shareholder NZBN: 9429039458605 Company Number: 390804 |
19 May 2005 - 19 May 2005 | |
Entity | Central Landscape Systems Limited Shareholder NZBN: 9429038295027 Company Number: 814298 |
18 May 2005 - 06 Mar 2012 | |
Individual | O'neill, Kerry Gerard |
Hawera New Zealand |
19 May 2005 - 06 Mar 2012 |
Entity | Central Landscape Systems Limited Shareholder NZBN: 9429038295027 Company Number: 814298 |
18 May 2005 - 06 Mar 2012 | |
Entity | Power Organics Limited Shareholder NZBN: 9429038118883 Company Number: 851244 |
18 May 2005 - 06 Mar 2012 | |
Individual | Rabbidge, Liam Geoffrey |
New Plymouth New Zealand |
19 May 2005 - 06 Mar 2012 |
Individual | Rabbidge, Judd Parnell |
Taranaki New Zealand |
19 May 2005 - 06 Mar 2012 |
Entity | Waitakere Organic Centre Limited Shareholder NZBN: 9429039458605 Company Number: 390804 |
20 Feb 2004 - 19 May 2005 | |
Entity | Waitakere Organic Centre Limited Shareholder NZBN: 9429039458605 Company Number: 390804 |
19 May 2005 - 19 May 2005 | |
Individual | Rabbidge, Bridgette Emily |
New Plymouth New Zealand |
19 May 2005 - 06 Mar 2012 |
Entity | Perry Group Limited Shareholder NZBN: 9429040092515 Company Number: 191504 |
02 Oct 2008 - 02 Oct 2008 | |
Entity | Pel Waste Services Limited Shareholder NZBN: 9429033884592 Company Number: 1862715 |
02 Oct 2008 - 27 Jun 2010 | |
Individual | Rabbidge, Maureen Anne |
New Plymouth New Zealand |
19 May 2005 - 06 Mar 2012 |
Entity | Pel Waste Services Limited Shareholder NZBN: 9429033884592 Company Number: 1862715 |
02 Oct 2008 - 27 Jun 2010 | |
Entity | Perry Group Limited Shareholder NZBN: 9429040092515 Company Number: 191504 |
02 Oct 2008 - 02 Oct 2008 | |
Individual | Rabbidge, Peter Arthur |
New Plymouth New Zealand |
19 May 2005 - 06 Mar 2012 |
Individual | O'neill, Peter Alexander |
Kensington, Melbourne Victoria 3031, Australia |
19 May 2005 - 06 Mar 2012 |
Ultimate Holding Company
Kerry Gerard O'neill - Director
Appointment date: 01 Apr 2009
Address: Brooklands, New Plymouth, 4310 New Zealand
Address used since 06 Mar 2023
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 08 Apr 2015
Peter Arthur Rabbidge - Director (Inactive)
Appointment date: 28 Sep 2005
Termination date: 08 Apr 2014
Address: Oakura, New Plymouth,
Address used since 28 Sep 2005
Murray Lewis Gutry - Director (Inactive)
Appointment date: 20 Feb 2004
Termination date: 19 Sep 2008
Address: Rototuna,
Address used since 20 Feb 2004
Michael Brian Lord - Director (Inactive)
Appointment date: 20 Mar 2006
Termination date: 19 Sep 2008
Address: Cambridge,
Address used since 20 Mar 2006
Simon Perry - Director (Inactive)
Appointment date: 20 Feb 2004
Termination date: 20 Mar 2006
Address: R D 1, Hamilton,
Address used since 20 Feb 2004
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