Vernon Investments Limited, a registered company, was incorporated on 07 Feb 1997. 9429038169991 is the number it was issued. This company has been run by 6 directors: Melanie Louise Irvine - an active director whose contract started on 07 Feb 1997,
Gillian Frances Ritman - an active director whose contract started on 07 Feb 1997,
Gillian Frances Paulden - an active director whose contract started on 07 Feb 1997,
Thomas Leigh Paulden - an active director whose contract started on 11 Oct 1999,
Jessie Jose Paulden - an inactive director whose contract started on 07 Feb 1997 and was terminated on 12 Dec 2005.
Updated on 26 May 2020, the BizDb database contains detailed information about 1 address: 57A Anita Ave, Mt Roskill, Auckland, 1041 (type: physical, registered).
Vernon Investments Limited had been using 153 Richmond Hill Road, Richmond Hill, Christchurch as their registered address up to 31 May 2018.
A total of 60 shares are issued to 5 shareholders (3 groups). The first group consists of 20 shares (33.33%) held by 1 entity. There is also a second group which includes 3 shareholders in control of 20 shares (33.33%). Finally we have the third share allotment (20 shares 33.33%) made up of 1 entity.
Principal place of activity
57a Anita Ave, Mt Roskill, Auckland, 1041 New Zealand
Previous addresses
Address: 153 Richmond Hill Road, Richmond Hill, Christchurch, 8081 New Zealand
Registered & physical address used from 13 Oct 2017 to 31 May 2018
Address: 78 Taylors Mistake Road, Scarborough, Christchurch, 8081 New Zealand
Physical & registered address used from 30 Oct 2015 to 13 Oct 2017
Address: 1 Awaroa Lane, Sumner, Christchurch, 8081 New Zealand
Physical & registered address used from 18 Sep 2005 to 30 Oct 2015
Address: 14 Petersen Place, Waipukurau, Hawkes Bay
Physical & registered address used from 28 Sep 2004 to 18 Sep 2005
Address: 57 Garden Road, Christchurch
Registered address used from 11 Apr 2000 to 28 Sep 2004
Address: 57 Garden Road, Christchurch
Physical address used from 10 Feb 1997 to 28 Sep 2004
Basic Financial info
Total number of Shares: 60
Annual return filing month: October
Annual return last filed: 01 Oct 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Melanie Louise Irvine |
Waipukurau Waipukurau 4200 New Zealand |
07 Feb 1997 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Thomas Leigh Paulden |
Richmond Hill Christchurch 8081 New Zealand |
07 Feb 1997 - |
| Individual | Caroline Paulden |
Richmond Hill Christchurch 8081 New Zealand |
17 Aug 2005 - |
| Other | Taurus Trustee Services (2014) Ltd |
Addington Christchurch 8011 New Zealand |
05 Oct 2017 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Director | Gillian Frances Paulden |
Curtin Act 2605 Australia |
06 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Patrick Costelloe |
Sumner Christchurch |
17 Aug 2005 - 27 Jun 2010 |
| Individual | Gillian Frances Ritman |
Curtin Act 2605 Australia |
07 Feb 1997 - 06 Jun 2019 |
| Entity | Costelloe Trustee Services Limited Shareholder NZBN: 9429037570736 Company Number: 962155 |
13 Dec 2005 - 05 Oct 2017 | |
| Entity | Costelloe Trustee Services Limited Shareholder NZBN: 9429037570736 Company Number: 962155 |
13 Dec 2005 - 05 Oct 2017 |
Melanie Louise Irvine - Director
Appointment date: 07 Feb 1997
Address: Waipukurau, Waipukurau, 4200 New Zealand
Address used since 01 Apr 2015
Gillian Frances Ritman - Director
Appointment date: 07 Feb 1997
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 13 Mar 2015
Address: Richmond Hill, Christchurch, 8081 New Zealand
Address used since 05 Oct 2017
Address: Mt Roskill, Auckland, 1041 New Zealand
Address used since 22 Oct 2018
Gillian Frances Paulden - Director
Appointment date: 07 Feb 1997
Address: Mt Roskill, Auckland, 1041 New Zealand
Address used since 22 Oct 2018
Address: Curtin, Act, 2605 Australia
Address used since 06 Jun 2019
Thomas Leigh Paulden - Director
Appointment date: 11 Oct 1999
Address: Richmond Hill, Christchurch, 8081 New Zealand
Address used since 05 Oct 2017
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 13 Mar 2015
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 23 May 2018
Jessie Jose Paulden - Director (Inactive)
Appointment date: 07 Feb 1997
Termination date: 12 Dec 2005
Address: Sumner Christchurch,
Address used since 13 Sep 2005
James Lawrence Paulden - Director (Inactive)
Appointment date: 07 Feb 1997
Termination date: 11 Oct 2000
Address: Christchurch,
Address used since 07 Feb 1997
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