Vgreen Limited, a registered company, was started on 27 Aug 1984. 9429039914057 is the NZ business identifier it was issued. The company has been managed by 2 directors: Noel Mckay Sutherland - an active director whose contract began on 18 Dec 1991,
Philippa Anne Sutherland - an active director whose contract began on 18 Dec 1991.
Last updated on 09 Mar 2024, the BizDb database contains detailed information about 1 address: 109 Kaipara Portage Road, Riverhead, Riverhead, 0820 (type: registered, physical).
Vgreen Limited had been using 41 Shands Road, Christchurch as their registered address up until 21 Feb 2020.
More names used by this company, as we identified at BizDb, included: from 27 Mar 2013 to 03 May 2013 they were named V Green Limited, from 27 Aug 1984 to 27 Mar 2013 they were named Charter Trucks Limited.
A total of 29000 shares are allocated to 6 shareholders (4 groups). The first group consists of 7395 shares (25.5%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 9570 shares (33%). Finally the third share allocation (9570 shares 33%) made up of 1 entity.
Previous addresses
Address: 41 Shands Road, Christchurch New Zealand
Registered address used from 29 Mar 2006 to 21 Feb 2020
Address: 41 Shands Road, Christchurch New Zealand
Physical address used from 07 Feb 2006 to 21 Feb 2020
Address: Kpmg, 15th Floor Clarendon Tower, 78 Worcester Street, Christchurch
Registered address used from 05 Mar 1997 to 29 Mar 2006
Address: 15th Floor, 78 Worcester Street, Christchurch
Registered address used from 22 Jan 1997 to 05 Mar 1997
Address: 75 Byron Street, Christchurch
Physical address used from 19 Feb 1992 to 07 Feb 2006
Address: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Basic Financial info
Total number of Shares: 29000
Annual return filing month: February
Annual return last filed: 24 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7395 | |||
Individual | Sutherland, Noel Mckay |
Riverhead Riverhead 0820 New Zealand |
27 Aug 1984 - |
Individual | Sutherland, Phillipa Ann |
Riverhead Riverhead 0820 New Zealand |
27 Aug 1984 - |
Shares Allocation #2 Number of Shares: 9570 | |||
Individual | Sutherland, Phillipa Ann |
Riverhead Riverhead 0820 New Zealand |
27 Aug 1984 - |
Shares Allocation #3 Number of Shares: 9570 | |||
Individual | Sutherland, Noel Mckay |
Christchurch |
27 Aug 1984 - |
Shares Allocation #4 Number of Shares: 2465 | |||
Individual | Sutherland, Noel Mckay |
Riverhead Riverhead 0820 New Zealand |
27 Aug 1984 - |
Individual | Sutherland, Phillipa Ann |
Riverhead Riverhead 0820 New Zealand |
27 Aug 1984 - |
Noel Mckay Sutherland - Director
Appointment date: 18 Dec 1991
Address: Spencerville, Christchurch, 8083 New Zealand
Address used since 05 Oct 2015
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 18 Feb 2019
Philippa Anne Sutherland - Director
Appointment date: 18 Dec 1991
Address: Spencerville, Christchurch, 8083 New Zealand
Address used since 05 Oct 2015
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 18 Feb 2019
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