Vernons Properties Limited

Vernons Properties Limited was incorporated on 05 Oct 1965 and issued a New Zealand Business Number of 9429040647968. The registered LTD company has been run by 4 directors: Robert Clifford Vernon - an active director whose contract began on 26 Nov 1989,
Andrew Douglas Vernon - an active director whose contract began on 05 Mar 2004,
Clarence Douglas Vernon - an inactive director whose contract began on 26 Nov 1989 and was terminated on 23 Jul 1996,
Mark Douglas Vernon - an inactive director whose contract began on 26 Nov 1989 and was terminated on 23 Jul 1996.
According to our data (last updated on 01 Apr 2024), the company registered 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (types include: registered, physical).
Until 28 Apr 2021, Vernons Properties Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 1000 shares are held by 2 entities, namely:
Kemps, Peter (an individual) located at 660 - 670 Great South Road, Greenlane, Auckland postcode 2025,
Vernon, Robert Clifford (an individual) located at Ellerslie, Auckland postcode 1051.

Previous addresses

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 22 Sep 2016 to 28 Apr 2021

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 01 Nov 2012 to 22 Sep 2016

Address: Offices Of Hayes Knight, Parnell House, 470 Parnell Road, Parnell, Auckland New Zealand

Registered address used from 23 Sep 2001 to 01 Nov 2012

Address: C/o Offices Of Bowden Impey & Sage, Parnell House, 470 Parnell Road, Parnell, Auckland

Physical & registered address used from 23 Sep 2001 to 23 Sep 2001

Address: Offices Of Hayes Knight, Parnell House, 470 Parnell Road, Parnell, Auckland New Zealand

Physical address used from 23 Sep 2001 to 23 Sep 2001

Address: C/- Peter Kemps & Associates, Ground, Floor, Data General Bldg 10, Central, Park, 666 Great South Rd, Penrose, Auckl

Registered & physical address used from 09 Oct 1998 to 23 Sep 2001

Address: 18 Crosbie Road, Pukekohe

Registered address used from 03 Sep 1996 to 09 Oct 1998

Address: 161-165 Manukau Rd, Pukekohe

Registered address used from 10 May 1995 to 03 Sep 1996

Robert Clifford Vernon - Director

Appointment date: 26 Nov 1989

Andrew Douglas Vernon - Director

Appointment date: 05 Mar 2004

Clarence Douglas Vernon - Director (Inactive)

Appointment date: 26 Nov 1989

Termination date: 23 Jul 1996

Mark Douglas Vernon - Director (Inactive)

Appointment date: 26 Nov 1989

Termination date: 23 Jul 1996