Verdot Investments Limited, a registered company, was launched on 12 May 1989. 9429039344359 is the NZ business identifier it was issued. This company has been managed by 5 directors: Alan James Wiltshire - an active director whose contract began on 08 Jun 1989,
Liam Martyn Wiltshire - an active director whose contract began on 08 Feb 2022,
Benjamin James Wiltshire - an active director whose contract began on 08 Feb 2022,
Leicester Jac Forbes Gouwland - an inactive director whose contract began on 26 Sep 1997 and was terminated on 11 Feb 2022,
Beverley Anne Wiltshire - an inactive director whose contract began on 08 Jun 1989 and was terminated on 26 Sep 1997.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 13 Hurstmere Rd, Takapuna, Auckland, 0622 (category: registered, physical).
Verdot Investments Limited had been using F04, 6-10 The Strand, Takapuna, Auckland as their physical address up until 22 Feb 2022.
Previous names used by the company, as we established at BizDb, included: from 12 May 1989 to 06 Aug 2014 they were named Aryan Equities Limited.
Previous addresses
Address: F04, 6-10 The Strand, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 13 May 2020 to 22 Feb 2022
Address: G04, 6-10 The Strand, Takapuna, Auckland, 0622 New Zealand
Registered address used from 31 May 2016 to 13 May 2020
Address: G04, 6-10 The Strand, Takapuna, Auckland, 0622 New Zealand
Physical address used from 30 May 2016 to 13 May 2020
Address: 3a Holiday Road, Milford, Auckland, 0620 New Zealand
Registered address used from 31 May 2001 to 31 May 2016
Address: Level 1, 61 Hurstmere Road, Takapuna, Auckland
Registered & physical address used from 31 May 2001 to 31 May 2001
Address: 3a Holiday Road, Milford, Auckland, 0620 New Zealand
Physical address used from 31 May 2001 to 30 May 2016
Address: C/o Arthur Young, National Mutual Centre, 37-41 Shortland Street, Auckland
Registered address used from 15 May 1995 to 31 May 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wiltshire, Alan James |
Milford Auckland |
12 May 1989 - 17 May 2011 |
Individual | Wiltshire, Alan James |
Milford Auckland |
12 May 1989 - 17 May 2011 |
Individual | Rishworth, David Hugh |
Milford |
12 May 1989 - 17 May 2011 |
Alan James Wiltshire - Director
Appointment date: 08 Jun 1989
Address: Milford, Auckland, 0620 New Zealand
Address used since 08 Jun 1989
Liam Martyn Wiltshire - Director
Appointment date: 08 Feb 2022
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 08 Feb 2022
Benjamin James Wiltshire - Director
Appointment date: 08 Feb 2022
Address: Milford, Auckland, 0620 New Zealand
Address used since 08 Feb 2022
Leicester Jac Forbes Gouwland - Director (Inactive)
Appointment date: 26 Sep 1997
Termination date: 11 Feb 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Sep 1997
Beverley Anne Wiltshire - Director (Inactive)
Appointment date: 08 Jun 1989
Termination date: 26 Sep 1997
Address: Milford, Auckland,
Address used since 08 Jun 1989
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