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Vernall Motors Limited

Type: NZ Limited Company (Ltd)
9429036515653
NZBN
1207124
Company Number
Registered
Company Status
Current address
119 Great South Road
Taupiri 3721
New Zealand
Registered address used since 08 May 2002
119 Great South Road
Taupiri 3721
New Zealand
Physical & service address used since 03 May 2010

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Lngk Trustee Company Limited
Shareholder NZBN: 9429033109633
Huntington
Hamilton
3210
New Zealand
Individual Vernall, Megan Rhys Ngaruawahia
3720
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Vernall, Megan Rhys Ngaruawahia
3720

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vernall, Deane Rodney Ngaruawahia
Directors

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

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