Vernall Motors Limited was launched on 08 May 2002 and issued an NZBN of 9429036515653. This registered LTD company has been supervised by 2 directors: Megan Rhys Vernall - an active director whose contract began on 31 Oct 2014,
Deane Rodney Vernall - an inactive director whose contract began on 08 May 2002 and was terminated on 31 Oct 2014.
As stated in BizDb's information (updated on 24 Mar 2024), the company uses 1 address: 119 Great South Road, Taupiri, 3721 (types include: physical, service).
Up to 03 May 2010, Vernall Motors Limited had been using 112 Thomas Road, Rototuna North, Hamilton 3210 as their physical address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 998 shares are held by 2 entities, namely:
Lngk Trustee Company Limited (an entity) located at Huntington, Hamilton postcode 3210,
Vernall, Megan Rhys (an individual) located at Ngaruawahia postcode 3720.
Another group consists of 1 shareholder, holds 0.2% shares (exactly 2 shares) and includes
Vernall, Megan Rhys - located at Ngaruawahia, 3720.
Previous addresses
Address #1: 112 Thomas Road, Rototuna North, Hamilton 3210
Physical address used from 07 May 2009 to 03 May 2010
Address #2: Nick Kosoof And Associates, 110 Thomas Road, Hamilton
Physical address used from 13 Apr 2006 to 07 May 2009
Address #3: C/-rimu House, Chartered Accountants, 40 Main Street, Huntly
Physical address used from 07 May 2004 to 13 Apr 2006
Address #4: 40 Main Street, Huntly
Physical address used from 08 May 2002 to 07 May 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 29 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Lngk Trustee Company Limited Shareholder NZBN: 9429033109633 |
Huntington Hamilton 3210 New Zealand |
05 Nov 2014 - |
Individual | Vernall, Megan Rhys |
Ngaruawahia 3720 New Zealand |
05 Nov 2014 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Vernall, Megan Rhys |
Ngaruawahia 3720 New Zealand |
12 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vernall, Deane Rodney |
Ngaruawahia |
08 May 2002 - 05 Nov 2014 |
Megan Rhys Vernall - Director
Appointment date: 31 Oct 2014
Address: Ngaruawahia, 3720 New Zealand
Address used since 31 Oct 2014
Deane Rodney Vernall - Director (Inactive)
Appointment date: 08 May 2002
Termination date: 31 Oct 2014
Address: Ngaruawahia,
Address used since 08 May 2002
Pouwhenua Trust
84 Great South Road
Reliable Resources Limited
107 Great South Road
Concrete Tanks Limited
87 Great South Road
Grants Rentals Limited
87 Great South Road
Enchanted Forest Limited
87 Great South Road
Manacon Tanks Limited
87 Great South Road