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Vetorino Forestry Group Limited

Type: NZ Limited Company (Ltd)
9429037907624
NZBN
895413
Company Number
In Liquidation
Company Status
Current address
58 O'brien Road
Rocky Bay
Waiheke Island
Records & other (Address For Share Register) & shareregister address used since 05 Aug 2009
58 O'brien Road
Rocky Bay
Waiheke Island New Zealand
Physical & service & registered address used since 12 Aug 2009
C/o Level 5
64 Khyber Pass
Auckland 1023
New Zealand
Registered & service address used since 13 Mar 2024

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Vetorino-howard, Janet Kay Washington 98250, United States Of
America
Shares Allocation #2 Number of Shares: 50
Other (Other) Vetorino Family Llc Friday Harbour
Washington
98250
United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vetorino, Frank Joseph California 92260, United States Of
America
Individual Vetorino, Frank Joseph California 92260, United States Of
America
Other Hpw Nominees Limited
Other Vetorino Family Llc
Individual Vetorino-howard, Janet Kay Washington 98250, United States Of
America
Other Null - Hpw Nominees Limited
Other Null - Vetorino Family Llc
Director Frank Joseph Vetorino California 92260, United States Of
America
Directors

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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