Vernons Pukekohe Limited, a registered company, was incorporated on 18 Mar 1996. 9429038360367 is the NZ business identifier it was issued. This company has been run by 3 directors: Robert Clifford Vernon - an active director whose contract began on 19 Mar 1996,
Andrew Douglas Vernon - an active director whose contract began on 05 Mar 2004,
Diane Margaret Vernon - an inactive director whose contract began on 19 Mar 1996 and was terminated on 23 Jul 1996.
Last updated on 15 Mar 2022, our data contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical).
Vernons Pukekohe Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their physical address up to 27 Apr 2021.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Peter Kemps (an individual) located at 660 - 670 Great South Road, Greenlane, Auckland postcode 2025,
Robert Vernon (an individual) located at Whangaroa postcode 0448.
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 05 Jul 2016 to 27 Apr 2021
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 08 Aug 2012 to 05 Jul 2016
Address: Offices Of Hayes Knight, 470 Parnell Road, Auckland New Zealand
Physical & registered address used from 11 Nov 2005 to 08 Aug 2012
Address: 13 Crosbie Road, Pukekohe
Registered address used from 11 Apr 2000 to 11 Nov 2005
Address: 13 Crosbie Road, Pukekohe
Registered address used from 19 Mar 1996 to 11 Apr 2000
Address: 13 Crosbie Road, Pukekohe, Auckland
Physical address used from 19 Mar 1996 to 19 Mar 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 22 Jun 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Peter A T M Kemps |
660 - 670 Great South Road, Greenlane Auckland 2025 New Zealand |
18 Mar 1996 - |
Individual | Robert Clifford Vernon |
Whangaroa 0448 New Zealand |
18 Mar 1996 - |
Robert Clifford Vernon - Director
Appointment date: 19 Mar 1996
Address: Whangaroa, 0448 New Zealand
Address used since 04 Jul 2018
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 30 Jun 2015
Andrew Douglas Vernon - Director
Appointment date: 05 Mar 2004
Address: Patumahoe, Pukekohe, 2679 New Zealand
Address used since 30 Jun 2015
Diane Margaret Vernon - Director (Inactive)
Appointment date: 19 Mar 1996
Termination date: 23 Jul 1996
Address: Pukekohe,
Address used since 19 Mar 1996
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