Vermah Holdings Limited

Vermah Holdings Limited was incorporated on 15 Sep 1997 and issued a business number of 9429038002588. The registered LTD company has been supervised by 4 directors: Kevin Anthony Mahoney - an active director whose contract started on 15 Sep 1997,
Neville Gordon Low - an active director whose contract started on 15 Sep 1997,
Margaret Lynaire Wight - an inactive director whose contract started on 26 Sep 2007 and was terminated on 05 Jun 2015,
Robert Mckenzie Verrall - an inactive director whose contract started on 15 Sep 1997 and was terminated on 22 Jun 2007.
As stated in our information (last updated on 12 Apr 2024), this company uses 1 address: 14 Ritchie Street, Arrowtown, Arrowtown, 9302 (category: registered, physical).
Up until 03 Aug 2020, Vermah Holdings Limited had been using 173 Spey Street, Invercargill as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Clive Wilson Dunedin Limited (an entity) located at Arrowtown, Arrowtown postcode 9302.
The second group consists of 1 shareholder, holds 80% shares (exactly 800 shares) and includes
Clive Wilson Dunedin Limited - located at Arrowtown, Arrowtown.

Previous addresses

Address: 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 29 Aug 2019 to 03 Aug 2020

Address: 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 24 Aug 2015 to 29 Aug 2019

Address: Crowe Horwath Nz Limited, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 25 Aug 2014 to 24 Aug 2015

Address: Crowe Horwath Nz Limited, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 16 Aug 2013 to 25 Aug 2014

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 31 Aug 2011 to 16 Aug 2013

Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand

Registered & physical address used from 30 Aug 2010 to 31 Aug 2011

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Registered & physical address used from 18 Aug 2009 to 30 Aug 2010

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Registered & physical address used from 06 Sep 2007 to 18 Aug 2009

Address: Whk Cook Adam, 181 Spey Street, Invercargill

Physical & registered address used from 12 Sep 2006 to 06 Sep 2007

Address: Cook Adam & Co, 181 Spey Street, Invercargill

Registered & physical address used from 08 Feb 2002 to 12 Sep 2006

Address: C/- Forrest Burns & Ashby, Chartered Accountants, 143 Spey Street, Invercargill

Registered address used from 11 Apr 2000 to 08 Feb 2002

Address: Same As Registered Office

Physical address used from 16 Sep 1997 to 08 Feb 2002

Address: C/- Forrest Burns & Ashby, Chartered Accountants, 143 Spey Street, Invercargill

Registered address used from 15 Sep 1997 to 11 Apr 2000

Previous Shareholders

Ultimate Holding Company

Kevin Anthony Mahoney - Director

Appointment date: 15 Sep 1997

Neville Gordon Low - Director

Appointment date: 15 Sep 1997

Margaret Lynaire Wight - Director (Inactive)

Appointment date: 26 Sep 2007

Termination date: 05 Jun 2015

Robert Mckenzie Verrall - Director (Inactive)

Appointment date: 15 Sep 1997

Termination date: 22 Jun 2007