Cd Vernon Trustee Limited
Type: NZ Limited Company (Ltd)Cd Vernon Trustee Limited (NZBN 9429030123748) was registered on 15 Aug 2013. 2 addresses are in use by the company: 292 Maxted Road, Rd 3, Bombay, 2579 (type: registered, physical). Building 1, Central Park, 660-670 Great South Road, Greenlane, Auckland had been their registered address, up until 15 Mar 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Kemps, Peter Albertus Theodorus Maria (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Vernon, Michelle Susanne (a director) - located at Rd3, Drury. "Trustee service" (ANZSIC K641965) is the category the ABS issued to Cd Vernon Trustee Limited. Businesscheck's information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 292 Maxted Road, Rd 3, Bombay, 2579 | Registered & physical & service | 15 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Michelle Susanne Vernon
Rd3, Drury, 2579
Address used since 15 Aug 2013 |
Director | 15 Aug 2013 - current |
|
Robert Douglas Vernon
Rd 3, Bombay, 2579
Address used since 18 Jun 2020 |
Director | 18 Jun 2020 - current |
|
Cameron Graham Vernon
Pukekohe, Pukekohe, 2120
Address used since 18 Jun 2020 |
Director | 18 Jun 2020 - current |
|
Peter Albertus Theodorus Maria Kemps
Epsom, Auckland, 1023
Address used since 15 Aug 2013 |
Director | 15 Aug 2013 - 23 Jun 2020 |
| Previous address | Type | Period |
|---|---|---|
| Building 1, Central Park, 660-670 Great South Road, Greenlane, Auckland, 1544 | Registered & physical | 23 Jun 2020 - 15 Mar 2022 |
| Building 10, Central Park, 660-670 Great South Road, Greenlane, Auckland, 1544 | Physical & registered | 15 Aug 2013 - 23 Jun 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemps, Peter Albertus Theodorus Maria Individual |
Epsom Auckland 1023 |
15 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vernon, Michelle Susanne Director |
Rd3 Drury 2579 |
15 Aug 2013 - current |
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