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Verbena Holdings Limited

Type: NZ Limited Company (Ltd)
9429035759003
NZBN
1402199
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
249 Wicksteed Street
Whanganui
Whanganui 4500
New Zealand
Physical & registered & service address used since 09 Jun 2022

Verbena Holdings Limited was launched on 19 Sep 2003 and issued a New Zealand Business Number of 9429035759003. The registered LTD company has been managed by 2 directors: Thomas Patrick Gordon Small - an active director whose contract started on 19 Sep 2003,
Gwennyth Betty Alma Small - an active director whose contract started on 30 Sep 2015.
As stated in BizDb's data (last updated on 14 Mar 2024), the company registered 1 address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (category: physical, registered).
Until 09 Jun 2022, Verbena Holdings Limited had been using 249 Wicksteed Street, Whanganui, Whanganui as their registered address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Small, Gwennyth Betty (an individual) located at Paeroa, Paeroa postcode 3600,
Small, Thomas Patrick Gordon (an individual) located at Bateman, Perth postcode 6150. Verbena Holdings Limited has been categorised as "Investment - residential property" (business classification L671150).

Addresses

Previous addresses

Address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand

Registered & physical address used from 10 Sep 2019 to 09 Jun 2022

Address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand

Registered & physical address used from 13 Sep 2017 to 10 Sep 2019

Address: 6 Davies Street, Paeroa, Paeroa, 3600 New Zealand

Physical & registered address used from 03 Dec 2014 to 13 Sep 2017

Address: Professional Business Services, 21 Mont Le Grand Road, Mt. Eden, Auckland New Zealand

Physical & registered address used from 19 Sep 2003 to 03 Dec 2014

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Small, Gwennyth Betty Paeroa
Paeroa
3600
New Zealand
Individual Small, Thomas Patrick Gordon Bateman
Perth
6150
Australia
Directors

Thomas Patrick Gordon Small - Director

Appointment date: 19 Sep 2003

Address: Bateman, Perth, Wa, 6150 Australia

Address used since 16 Jul 2018

Address: South Hedland, Wa, 6722 Australia

Address used since 06 Sep 2013


Gwennyth Betty Alma Small - Director

Appointment date: 30 Sep 2015

Address: Paeroa, Paeroa, 3600 New Zealand

Address used since 30 Sep 2015

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