Verona Park Farms Limited, a registered company, was incorporated on 16 May 2003. 9429035984023 is the number it was issued. This company has been run by 1 director, named Benjamin Sydney Goodwright - an active director whose contract started on 16 May 2003.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered).
Verona Park Farms Limited had been using C/-Campbell Tyson Ltd, 1 Wesley Street, Pukekohe as their registered address up to 14 Apr 2014.
A total of 10000 shares are allocated to 4 shareholders (2 groups). The first group consists of 9999 shares (99.99%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.01%).
Previous addresses
Address: C/-campbell Tyson Ltd, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 17 Apr 2013 to 14 Apr 2014
Address: C/-campbell Tyson Ltd, 1 Wesley, Pukekohe, 2120 New Zealand
Physical & registered address used from 13 Mar 2013 to 17 Apr 2013
Address: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand
Physical & registered address used from 16 Mar 2010 to 13 Mar 2013
Address: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe
Physical & registered address used from 02 Apr 2008 to 16 Mar 2010
Address: C/o Campbell Tyson & Co, Chartered Accountants, 17 Hall Street, Pukekohe
Physical & registered address used from 16 May 2003 to 02 Apr 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9999 | |||
| Entity (NZ Limited Company) | Franklin Law Trustee (b & B Goodwright) Limited Shareholder NZBN: 9429041645123 |
Pukekohe Auckland 2120 New Zealand |
05 May 2015 - |
| Individual | Goodwright, Sydney Alfred |
Rd 2 Otaua 2682 New Zealand |
16 May 2003 - |
| Individual | Goodwright, Benjamin Sydney |
Waiuku 2682 New Zealand |
16 May 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Goodwright, Benjamin Sydney |
Waiuku 2682 New Zealand |
16 May 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Counties Trustee Services Limited Shareholder NZBN: 9429037385798 Company Number: 1011064 |
16 May 2003 - 05 May 2015 | |
| Entity | Counties Trustee Services Limited Shareholder NZBN: 9429037385798 Company Number: 1011064 |
16 May 2003 - 05 May 2015 |
Benjamin Sydney Goodwright - Director
Appointment date: 16 May 2003
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 09 Apr 2013
Address: Waiuku, 2682 New Zealand
Address used since 28 Jun 2017
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