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Versoix Custodians (vii) Limited

Type: NZ Limited Company (Ltd)
9429039516909
NZBN
371941
Company Number
Registered
Company Status
Current address
107 Market Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 03 Dec 2008

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Shanahan, Gregory John Parnell
Auckland 1052

New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Shanahan, Gregory John Parnell
Auckland 1052

New Zealand
Individual Boscawen, John Spencer 6 Paritai Drive
Orakei, Auckland 1071

New Zealand
Directors

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

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