Vernado Group Limited
Type: NZ Limited Company (Ltd)Vernado Group Limited (issued a business number of 9429031000574) was registered on 29 Jul 2011. 2 addresses are in use by the company: 139 Princes Street, Hawera, Hawera, 4610 (type: registered, physical). 139 Princes Street, Hawera, Hawera had been their registered address, up until 02 Dec 2020. Vernado Group Limited used other names, namely: Vitagri Limited from 29 Jul 2011 to 10 Dec 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Mcgaveston, Anna-Mae (an individual) located at Levin, Levin postcode 5510. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mcgaveston, Nathan Josiah (an individual) - located at Levin, Levin. Businesscheck's data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 139 Princes Street, Hawera, Hawera, 4610 | Registered & physical & service | 02 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Nathan Josiah Mcgaveston
Levin, Levin, 5510
Address used since 29 Nov 2021 |
Director | 29 Nov 2021 - current |
|
James Mcgaveston
Levin, Levin, 5510
Address used since 29 Jul 2011 |
Director | 29 Jul 2011 - 10 Dec 2021 |
| Previous address | Type | Period |
|---|---|---|
| 139 Princes Street, Hawera, Hawera, 4610 | Registered & physical | 07 Dec 2015 - 02 Dec 2020 |
| 139 Princes Street, Hawera, Hawera, 4610 | Registered | 20 Nov 2012 - 07 Dec 2015 |
| 139 Princes Street, Hawera, Hawera, 4610 | Registered | 29 Jul 2011 - 20 Nov 2012 |
| 139 Princes Street, Hawera, Hawera, 4610 | Physical | 29 Jul 2011 - 07 Dec 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgaveston, Anna-mae Individual |
Levin Levin 5510 |
10 Dec 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgaveston, Nathan Josiah Individual |
Levin Levin 5510 |
10 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Landmark Nominees Limited Shareholder NZBN: 9429033433851 Company Number: 1936397 Entity |
Levin |
29 Jul 2011 - 10 Dec 2021 |
|
Landmark Nominees Limited Shareholder NZBN: 9429033433851 Company Number: 1936397 Entity |
Levin |
29 Jul 2011 - 10 Dec 2021 |
Ultimate Holding Company
| Effective Date | 26 Nov 2015 |
| Name | Landmark Nominees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1936397 |
| Country of origin | NZ |
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