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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Oien, Garreth Wayne |
Rd 1 Mangonui 0494 New Zealand |
29 Oct 2024 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Oien, Rhonda |
California Hill Awanui |
11 Dec 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Oien, Mervyn James |
California Hill Awanui |
11 Dec 2001 - 17 Jul 2024 |
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
C R Thompson Limited
6 Redan Road
Nz Surf Bros Limited
6 Redan Road
Clover Consultancy Limited
6 Redan Road
35 Degrees South Aotearoa Limited
6 Redan Road
Unique Gas & Plumbing Limited
6 Redan Road
Tiaki Consulting Limited
6 Redan Road