Vetorino Forestry Group Limited was incorporated on 18 Feb 1998 and issued an NZ business number of 9429037907624. This in liquidation LTD company has been supervised by 4 directors: Janet V. - an active director whose contract started on 08 Jun 1998,
Glenda Margaret Mcleod - an active director whose contract started on 12 Nov 2015,
Frank V. - an inactive director whose contract started on 08 Jun 1998 and was terminated on 22 Jan 2018,
George Bogiatto - an inactive director whose contract started on 18 Feb 1998 and was terminated on 08 Jun 1998.
As stated in our database (updated on 26 Mar 2024), this company registered 1 address: C/O Level 5, 64 Khyber Pass, Auckland, 1023 (category: registered, service).
Until 12 Aug 2009, Vetorino Forestry Group Limited had been using 162F Peninsula Road, Whangamata 3620 as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Vetorino-Howard, Janet Kay (an individual) located at Washington 98250, United States Of, America.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Vetorino Family Llc - located at Friday Harbour, Washington.
Previous addresses
Address #1: 162f Peninsula Road, Whangamata 3620
Physical address used from 06 Nov 2008 to 12 Aug 2009
Address #2: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Registered address used from 03 Apr 2008 to 12 Aug 2009
Address #3: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Physical address used from 03 Apr 2008 to 06 Nov 2008
Address #4: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Registered & physical address used from 31 Aug 2007 to 03 Apr 2008
Address #5: Horwath Porter Wigglesworth Ltd, Level 14, 55-65 Shortland Street, Auckland
Physical address used from 22 Jul 2003 to 31 Aug 2007
Address #6: Horwath Porter Wigglesworth Limited, Level 14, 55-65 Shortland Street, Auckland
Registered address used from 01 Apr 2003 to 31 Aug 2007
Address #7: Level One, West Plaza Building, 3 Albert Street, Auckland
Registered address used from 12 Apr 2000 to 01 Apr 2003
Address #8: Level One, West Plaza Building, 3 Albert Street, Auckland
Registered address used from 01 Sep 1998 to 12 Apr 2000
Address #9: C/- Adsett & Braddock, Chartered Accountants, Level 2, 90 Symonds Street, Auckland
Physical address used from 01 Sep 1998 to 22 Jul 2003
Address #10: Level One, West Plaza Building, 3 Albert Street, Auckland
Physical address used from 01 Sep 1998 to 01 Sep 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 15 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Vetorino-howard, Janet Kay |
Washington 98250, United States Of America |
17 Oct 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Other (Other) | Vetorino Family Llc |
Friday Harbour Washington 98250 United States |
22 Jan 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vetorino, Frank Joseph |
California 92260, United States Of America |
10 Mar 2011 - 22 Jan 2018 |
Individual | Vetorino, Frank Joseph |
California 92260, United States Of America |
16 Mar 2004 - 16 Mar 2004 |
Other | Hpw Nominees Limited | 16 Mar 2004 - 27 Jun 2010 | |
Other | Vetorino Family Llc | 17 Oct 2008 - 10 Mar 2011 | |
Individual | Vetorino-howard, Janet Kay |
Washington 98250, United States Of America |
16 Mar 2004 - 16 Mar 2004 |
Other | Null - Hpw Nominees Limited | 16 Mar 2004 - 27 Jun 2010 | |
Other | Null - Vetorino Family Llc | 17 Oct 2008 - 10 Mar 2011 | |
Director | Frank Joseph Vetorino |
California 92260, United States Of America |
10 Mar 2011 - 22 Jan 2018 |
Janet V. - Director
Appointment date: 08 Jun 1998
Address: Washington 98250, United States Of, America, United States
Address used since 31 Mar 2006
Glenda Margaret Mcleod - Director
Appointment date: 12 Nov 2015
Address: Omiha, Waiheke Island, 1081 New Zealand
Address used since 12 Nov 2015
Frank V. - Director (Inactive)
Appointment date: 08 Jun 1998
Termination date: 22 Jan 2018
Address: California 92260, United States Of, America, United States
Address used since 08 Jun 1998
George Bogiatto - Director (Inactive)
Appointment date: 18 Feb 1998
Termination date: 08 Jun 1998
Address: Parnell, Auckland,
Address used since 18 Feb 1998
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