Verto Apartments General Partner Limited, a registered company, was launched on 03 Jun 2015. 9429041781203 is the New Zealand Business Number it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company has been categorised. The company has been managed by 8 directors: Evan Welch Davies - an active director whose contract started on 03 Jun 2015,
Steven Trevor Evans - an active director whose contract started on 13 Apr 2017,
Samuel Robert Rapson - an active director whose contract started on 28 Apr 2017,
Mark Broughton Weenink - an active director whose contract started on 13 Feb 2023,
Christopher Brian Hall - an inactive director whose contract started on 06 Dec 2019 and was terminated on 11 Nov 2022.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: L15, The Todd Building, 95 Customhouse Quay, Wellington, 6011 (types include: registered, physical).
Verto Apartments General Partner Limited had been using Level 28, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland as their physical address up until 06 Jan 2020.
A total of 10000000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5000000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5000000 shares (50%).
Previous address
Address #1: Level 28, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 0000 New Zealand
Physical & registered address used from 03 Jun 2015 to 06 Jan 2020
Basic Financial info
Total number of Shares: 10000000
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000000 | |||
| Entity (NZ Limited Company) | Stonefields Development Limited Shareholder NZBN: 9429030840898 |
95 Customhouse Quay Wellington 6011 New Zealand |
03 Jun 2015 - |
| Shares Allocation #2 Number of Shares: 5000000 | |||
| Entity (NZ Limited Company) | Fletcher Residential Limited Shareholder NZBN: 9429037625962 |
Penrose Auckland 1061 New Zealand |
03 Jun 2015 - |
Evan Welch Davies - Director
Appointment date: 03 Jun 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Jun 2015
Steven Trevor Evans - Director
Appointment date: 13 Apr 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 13 Apr 2017
Samuel Robert Rapson - Director
Appointment date: 28 Apr 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Apr 2017
Mark Broughton Weenink - Director
Appointment date: 13 Feb 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Feb 2023
Christopher Brian Hall - Director (Inactive)
Appointment date: 06 Dec 2019
Termination date: 11 Nov 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 06 Dec 2019
Andrew Alan Webster - Director (Inactive)
Appointment date: 03 Jun 2015
Termination date: 16 Dec 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Jun 2015
Kenneth Talatonu Lotu-iiga - Director (Inactive)
Appointment date: 03 Jun 2015
Termination date: 10 Apr 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Jun 2015
Graham Brockway Darlow - Director (Inactive)
Appointment date: 03 Jun 2015
Termination date: 10 Apr 2017
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 03 Jun 2015
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