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Verdant Holdings Limited

Type: NZ Limited Company (Ltd)
9429036684960
NZBN
1177827
Company Number
Registered
Company Status
Current address
6 Redan Road
Kaitaia
Kaitaia 0410
New Zealand
Physical & service & registered address used since 20 Jul 2011

Verdant Holdings Limited, a registered company, was incorporated on 11 Dec 2001. 9429036684960 is the business number it was issued. The company has been run by 3 directors: Rhonda Oien - an active director whose contract started on 11 Dec 2001,
Garreth Wayne Oien - an active director whose contract started on 19 Aug 2024,
Mervyn James Oien - an inactive director whose contract started on 11 Dec 2001 and was terminated on 25 Feb 2024.
Updated on 05 May 2025, the BizDb database contains detailed information about 1 address: 6 Redan Road, Kaitaia, Kaitaia, 0410 (category: physical, service).
Verdant Holdings Limited had been using Bray Cormack & Dow, Chartered Accountants, 6 Redan Road, Kaitaia as their physical address up to 20 Jul 2011.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous address

Address: Bray Cormack & Dow, Chartered Accountants, 6 Redan Road, Kaitaia New Zealand

Physical & registered address used from 11 Dec 2001 to 20 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 05 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Oien, Garreth Wayne Rd 1
Mangonui
0494
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Oien, Rhonda California Hill
Awanui

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Oien, Mervyn James California Hill
Awanui
Directors

Rhonda Oien - Director

Appointment date: 11 Dec 2001

Address: California Hill, Awanui, 0486 New Zealand

Address used since 03 Jul 2015


Garreth Wayne Oien - Director

Appointment date: 19 Aug 2024

Address: Rd 1, Mangonui, 0494 New Zealand

Address used since 19 Aug 2024


Mervyn James Oien - Director (Inactive)

Appointment date: 11 Dec 2001

Termination date: 25 Feb 2024

Address: California Hill, Awanui, 0486 New Zealand

Address used since 03 Jul 2015

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