Verdure Holdings Limited, a registered company, was registered on 17 Mar 2014. 9429041141106 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Thomas Michael Jenkin - an active director whose contract began on 17 Mar 2014,
Callum David Gillespie - an active director whose contract began on 17 Mar 2014,
Wikitoria Ella Gillespie - an active director whose contract began on 17 Mar 2014,
Jennifer Catherine Jenkin - an active director whose contract began on 17 Mar 2014.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (types include: physical, service).
A total of 100 shares are allocated to 5 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 3 entities. Next there is the second group which includes 2 shareholders in control of 50 shares (50%).
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 20 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Te Kawai Trustees Limited Shareholder NZBN: 9429047267220 |
Auckland Central Auckland 1010 New Zealand |
25 Feb 2019 - |
| Director | Jenkin, Thomas Michael |
Swanson Auckland 0614 New Zealand |
17 Mar 2014 - |
| Director | Jenkin, Jennifer Catherine |
Swanson Auckland 0614 New Zealand |
17 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Gillespie, Callum David |
Titirangi Auckland 0604 New Zealand |
17 Mar 2014 - |
| Director | Gillespie, Wikitoria Ella |
Titirangi Auckland 0604 New Zealand |
17 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ballard, John Kenneth |
Sandringham Auckland 1025 New Zealand |
17 Mar 2014 - 25 Feb 2019 |
Thomas Michael Jenkin - Director
Appointment date: 17 Mar 2014
Address: Swanson, Auckland, 0614 New Zealand
Address used since 17 Mar 2014
Callum David Gillespie - Director
Appointment date: 17 Mar 2014
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 17 Mar 2014
Wikitoria Ella Gillespie - Director
Appointment date: 17 Mar 2014
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 17 Mar 2014
Jennifer Catherine Jenkin - Director
Appointment date: 17 Mar 2014
Address: Swanson, Auckland, 0614 New Zealand
Address used since 17 Mar 2014
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