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Verona Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429046008862
NZBN
6253088
Company Number
Registered
Company Status
Current address
37 Galway Street
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 13 Mar 2017

Verona Trustee Company Limited was incorporated on 13 Mar 2017 and issued a business number of 9429046008862. This registered LTD company has been run by 2 directors: Lisa Jane Small - an active director whose contract started on 26 Feb 2024,
Struan Grant Mcomish - an inactive director whose contract started on 13 Mar 2017 and was terminated on 26 Feb 2024.
According to our information (updated on 23 Apr 2024), the company registered 1 address: 37 Galway Street, Auckland Central, Auckland, 1010 (types include: physical, service).
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Small, Lisa Jane (a director) located at Farm Cove, Auckland postcode 2012.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Small, Lisa Jane Farm Cove
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcomish, Struan Grant Remuera
Auckland
1050
New Zealand
Directors

Lisa Jane Small - Director

Appointment date: 26 Feb 2024

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 26 Feb 2024


Struan Grant Mcomish - Director (Inactive)

Appointment date: 13 Mar 2017

Termination date: 26 Feb 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Aug 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Mar 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Sep 2019

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