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Verwood Holdings Limited

Type: NZ Limited Company (Ltd)
9429035854197
NZBN
1359941
Company Number
Registered
Company Status
085968327
GST Number
No Abn Number
Australian Business Number
H440040
Industry classification code
Hotel Operation
Industry classification description
Current address
10a Alton Street, Omakau
Omakau, Central Otago 9376
New Zealand
Office & delivery address used since 19 Jun 2020
10a Alton Street
Omakau 9376
New Zealand
Postal address used since 19 Jun 2020
10a Alton Street, Omakau
Omakau, Central Otago 9376
New Zealand
Physical & registered & service address used since 22 Jun 2020

Verwood Holdings Limited, a registered company, was started on 08 Aug 2003. 9429035854197 is the business number it was issued. "Hotel operation" (business classification H440040) is how the company has been classified. The company has been supervised by 2 directors: Mandy Lucille Stevenson - an active director whose contract started on 08 Aug 2003,
Colin Joseph Stevenson - an active director whose contract started on 08 Aug 2003.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 10A Alton Street, Omakau, Omakau, Central Otago, 9376 (category: physical, registered).
Verwood Holdings Limited had been using 5 Harvey Street, Omakau, Central Otago as their registered address until 22 Jun 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

10a Alton Street, Omakau, Omakau, Central Otago, 9376 New Zealand


Previous addresses

Address #1: 5 Harvey Street, Omakau, Central Otago, 9352 New Zealand

Registered & physical address used from 20 Jan 2012 to 22 Jun 2020

Address #2: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand

Physical & registered address used from 19 Oct 2009 to 20 Jan 2012

Address #3: C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown

Physical & registered address used from 27 Feb 2008 to 19 Oct 2009

Address #4: C/-business & Accounting Solutions, Top Floor, 77 Centennial Avenue, Alexandra

Physical & registered address used from 22 Nov 2005 to 27 Feb 2008

Address #5: 8 Alton Street, Omakau, Central Otago

Physical & registered address used from 08 Aug 2003 to 22 Nov 2005

Contact info
64 027 4473561
19 Jun 2020 Phone
mandy@schistrock.nz
19 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.schistrock.nz
02 Nov 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Stevenson, Colin Joseph Omakau
Central Otago
9376
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Stevenson, Mandy Lucille Omakau
Central Otago
9376
New Zealand
Directors

Mandy Lucille Stevenson - Director

Appointment date: 08 Aug 2003

Address: Omakau, Central Otago, 9352 New Zealand

Address used since 02 Nov 2013


Colin Joseph Stevenson - Director

Appointment date: 08 Aug 2003

Address: Omakau, Central Otago, 9376 New Zealand

Address used since 02 Nov 2022

Address: Omakau, Central Otago, 9352 New Zealand

Address used since 02 Nov 2013

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