Vernon Holdings Limited, a registered company, was started on 31 Oct 1997. 9429037981204 is the NZ business number it was issued. This company has been managed by 1 director, named Anthony Francis O'brien - an active director whose contract started on 31 Oct 1997.
Updated on 27 Apr 2024, our data contains detailed information about 1 address: 82 Knowles Street, St Albans, Christchurch, 8052 (type: registered, physical).
Vernon Holdings Limited had been using Level 2, 83 Victoria Street, Christchurch as their physical address up until 22 Apr 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Level 2, 83 Victoria Street, Christchurch, 8013 New Zealand
Physical & registered address used from 27 Feb 2014 to 22 Apr 2022
Address: Level 2, 83 Victoria Street, Christchurch, 8013 New Zealand
Registered address used from 18 Dec 2013 to 27 Feb 2014
Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Registered address used from 04 May 2012 to 18 Dec 2013
Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Registered address used from 27 Jul 2011 to 04 May 2012
Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Physical address used from 27 Jul 2011 to 27 Feb 2014
Address: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch New Zealand
Physical & registered address used from 01 May 2003 to 27 Jul 2011
Address: Ashton Wheelans And Hegan, Level 4, 127 Armagh Street, Christchurch
Physical & registered address used from 28 Apr 2002 to 01 May 2003
Address: Ashton Wheelans And Hegan, Level 3 / Te Waipounamu House, 127 Armagh Street, Christchurch
Registered address used from 25 Apr 2001 to 28 Apr 2002
Address: Ashton Wheelans And Hegan, Level 3 / Te Waipounamu House, 127 Armagh Street, Christchurch
Physical address used from 25 Apr 2001 to 25 Apr 2001
Address: Ashton Wheelans And Hegan, Level 3 / Te Waipounamu House, 127 Armagh Street, Christchurch
Registered address used from 12 Apr 2000 to 25 Apr 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | O'brien, Anthony Francis |
St Albans Christchurch New Zealand |
23 Apr 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | O'brien, Janet Ann |
St Albans Christchurch New Zealand |
23 Apr 2004 - |
Anthony Francis O'brien - Director
Appointment date: 31 Oct 1997
Address: Saint Albans, Christchurch, 8052 New Zealand
Address used since 26 Apr 2010
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