Versoix Custodians (Vii) Limited, a registered company, was launched on 28 Oct 1987. 9429039516909 is the NZ business number it was issued. The company has been supervised by 2 directors: John Spencer Boscawen - an active director whose contract started on 10 Sep 1990,
Beverley Rose Wheeler - an inactive director whose contract started on 10 Sep 1990 and was terminated on 01 Apr 1999.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 107 Market Street South, Hastings, 4122 (category: registered, physical).
Versoix Custodians (Vii) Limited had been using 6A Paritai Drive, Orakei, Auckland as their physical address until 10 Apr 2000.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 99 shares (99 per cent).
Previous addresses
Address: 6a Paritai Drive, Orakei, Auckland
Physical address used from 10 Apr 2000 to 10 Apr 2000
Address: Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings
Physical address used from 10 Apr 2000 to 03 Dec 2008
Address: 6a Paritai Drive, Orakei, Auckland
Registered address used from 10 Apr 2000 to 03 Dec 2008
Address: Unit B, 4 Redoubt Road, Manukau City
Registered address used from 01 Dec 1999 to 10 Apr 2000
Address: Same As Registered Office
Physical address used from 01 Dec 1999 to 10 Apr 2000
Address: 6th Floor Dalmuir House, 114 The Terrace, Wellington
Registered address used from 09 Nov 1993 to 01 Dec 1999
Address: -
Physical address used from 20 Feb 1992 to 01 Dec 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Shanahan, Gregory John |
Parnell Auckland 1052 New Zealand |
28 Oct 1987 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Shanahan, Gregory John |
Parnell Auckland 1052 New Zealand |
28 Oct 1987 - |
Individual | Boscawen, John Spencer |
6 Paritai Drive Orakei, Auckland 1071 New Zealand |
28 Oct 1987 - |
John Spencer Boscawen - Director
Appointment date: 10 Sep 1990
Address: 6 Paritai Drive, Orakei, Auckland, 1071 New Zealand
Address used since 26 Nov 2015
Beverley Rose Wheeler - Director (Inactive)
Appointment date: 10 Sep 1990
Termination date: 01 Apr 1999
Address: 4 Redoubt Road, Manukau,
Address used since 10 Sep 1990
Monowai Estate Limited
107 Market Street South
Halcyon Anaesthetic Services Limited
107 Market Street South
Williamswarn Holdings Limited
107 Market Street South
Sh 4 Trustee Limited
107 Market Street South
Amia Wellness Limited
107 Market Street
Dmd International Limited
107 Market Street South