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Tirau Veterinary Centre Limited

Type: NZ Limited Company (Ltd)
9429037507411
NZBN
974433
Company Number
Registered
Company Status
Current address
Tirau Veterinary Centre
5-7 Patetere Street
Tirau 3442
New Zealand
Physical & service address used since 15 Mar 2013
5-7 Patetere Street
Tirau 3442
New Zealand
Registered address used since 15 Mar 2013

Tirau Veterinary Centre Limited, a registered company, was started on 01 Sep 1999. 9429037507411 is the number it was issued. This company has been supervised by 3 directors: Regan David Gerring - an active director whose contract started on 01 Jun 2008,
Rodney Allen Vercoe - an inactive director whose contract started on 30 Aug 2001 and was terminated on 29 May 2020,
William Ernest Gerring - an inactive director whose contract started on 01 Sep 1999 and was terminated on 01 Jun 2008.
Updated on 16 Mar 2024, our data contains detailed information about 1 address: Tirau Veterinary Centre, 5-7 Patetere Street, Tirau, 3442 (type: physical, service).
Tirau Veterinary Centre Limited had been using Main Road, Tirau as their registered address until 15 Mar 2013.
A total of 600 shares are allocated to 2 shareholders (2 groups). The first group consists of 540 shares (90%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 60 shares (10%).

Addresses

Previous addresses

Address #1: Main Road, Tirau, 3442 New Zealand

Registered address used from 12 Mar 2012 to 15 Mar 2013

Address #2: Tirau Veterinary Centre, Main Road, Tirau New Zealand

Registered address used from 13 Apr 2000 to 12 Mar 2012

Address #3: Tirau Veterinary Centre, Main Road, Tirau

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #4: Tirau Veterinary Centre, Main Road, Tirau New Zealand

Physical address used from 02 Sep 1999 to 15 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 540
Individual Gerring, Regan David Rd 2
Cambridge
3494
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Gerring, Regan David Rd 2
Cambridge
3494
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gerring, William E Tirau
Entity Harris Co Trustees Limited
Shareholder NZBN: 9429035969679
Company Number: 1306813
14 Tui Street
Matamata
3400
New Zealand
Individual Vercoe, Rodney Allan R D 2
Tirau, 3485

New Zealand
Individual Vercoe, Rodney A R D 2
Tirau

New Zealand
Entity Harris Co Trustees Limited
Shareholder NZBN: 9429035969679
Company Number: 1306813
14 Tui Street
Matamata
3400
New Zealand
Entity Harris Co Trustees Limited
Shareholder NZBN: 9429035969679
Company Number: 1306813
14 Tui Street
Matamata
3400
New Zealand
Individual Jackson, Karen Louisa R D 2
Tirau, 3485

New Zealand
Entity Harris Co Trustees Limited
Shareholder NZBN: 9429035969679
Company Number: 1306813
14 Tui Street
Matamata
3400
New Zealand
Entity Harris Co Trustees Limited
Shareholder NZBN: 9429035969679
Company Number: 1306813
14 Tui Street
Matamata
3400
New Zealand
Individual Vercoe, Rodney Allan R D 2
Tirau, 3485

New Zealand
Individual Jackson, Karen Louisa R D 2
Tirau, 3485

New Zealand
Entity Harris Co Trustees Limited
Shareholder NZBN: 9429035969679
Company Number: 1306813
14 Tui Street
Matamata
3400
New Zealand
Directors

Regan David Gerring - Director

Appointment date: 01 Jun 2008

Address: Matamata, 3400 New Zealand

Address used since 27 Feb 2014

Address: Rd 2, Cambridge, 3494 New Zealand

Address used since 26 Mar 2018


Rodney Allen Vercoe - Director (Inactive)

Appointment date: 30 Aug 2001

Termination date: 29 May 2020

Address: R D 2, Tirau, 3485 New Zealand

Address used since 02 Mar 2011


William Ernest Gerring - Director (Inactive)

Appointment date: 01 Sep 1999

Termination date: 01 Jun 2008

Address: Tirau,

Address used since 01 Sep 1999

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