Bj & Tm Verryt Limited, a registered company, was incorporated on 02 Apr 1998. 9429037896157 is the NZ business number it was issued. The company has been supervised by 4 directors: Tina-Marie Verryt - an active director whose contract began on 02 Apr 1998,
Bernard John Verryt - an active director whose contract began on 02 Apr 1998,
Harvey Frank Turner - an inactive director whose contract began on 02 Apr 1998 and was terminated on 22 May 1998,
Lexie Patricia Turner - an inactive director whose contract began on 02 Apr 1998 and was terminated on 22 May 1998.
Last updated on 02 Jun 2025, the BizDb data contains detailed information about 1 address: 45-49 Tirau Street, Putaruru (type: physical, service).
Bj & Tm Verryt Limited had been using Pakonui Road, R D, Mangakino as their registered address until 15 May 2000.
Old names used by this company, as we managed to find at BizDb, included: from 02 Apr 1998 to 20 Mar 2008 they were called Beech Enterprises Limited.
A total of 120 shares are allotted to 5 shareholders (3 groups). The first group consists of 118 shares (98.33 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.83 per cent). Finally we have the next share allocation (1 share 0.83 per cent) made up of 1 entity.
Previous addresses
Address: Pakonui Road, R D, Mangakino
Registered address used from 15 May 2000 to 15 May 2000
Address: 446 Puketaha Road, R D 1, Hamilton
Physical address used from 15 May 2000 to 15 May 2000
Address: Pakonui Road, R D, Mangakino
Registered address used from 12 Apr 2000 to 15 May 2000
Address: Pakonui Road, R D, Mangakino
Physical address used from 10 Sep 1998 to 15 May 2000
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 23 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 118 | |||
| Entity (NZ Limited Company) | Graham Brown & Co (verryt) Trustees Limited Shareholder NZBN: 9429041959251 |
Putaruru Putaruru 3411 New Zealand |
22 Feb 2016 - |
| Individual | Verryt, Tina-marie |
Rd 1 Hamilton 3281 New Zealand |
02 Apr 1998 - |
| Individual | Verryt, Bernard John |
Rd 1 Hamilton 3281 New Zealand |
02 Apr 1998 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Verryt, Bernard John |
Rd 1 Hamilton 3281 New Zealand |
02 Apr 1998 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Verryt, Tina-marie |
Rd 1 Hamilton 3281 New Zealand |
02 Apr 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Turner, Harvey Frank |
Browns Bay Auckland |
02 Apr 1998 - 26 Apr 2006 |
| Individual | Turner, Lexie Patricia |
Browns Bay Auckland |
02 Apr 1998 - 26 Apr 2006 |
| Individual | Karl, Phillip James |
Rd1 Hamilton 3281 New Zealand |
12 Jan 2009 - 22 Feb 2016 |
Tina-marie Verryt - Director
Appointment date: 02 Apr 1998
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 21 Apr 2015
Bernard John Verryt - Director
Appointment date: 02 Apr 1998
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 21 Apr 2015
Harvey Frank Turner - Director (Inactive)
Appointment date: 02 Apr 1998
Termination date: 22 May 1998
Address: Browns Bay, North Shore, Auckland,
Address used since 02 Apr 1998
Lexie Patricia Turner - Director (Inactive)
Appointment date: 02 Apr 1998
Termination date: 22 May 1998
Address: Browns Bay, North Shore, Auckland,
Address used since 02 Apr 1998