Vera Grace Limited
Type: NZ Limited Company (Ltd)Vera Grace Limited (issued an NZ business number of 9429033500461) was started on 04 Apr 2007. 2 addresses are currently in use by the company: Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 (type: physical, service). 109 Blenheim Road, Riccarton, Christchurch had been their registered address, up until 19 Jul 2022. Vera Grace Limited used other names, namely: Flourish Business Services Limited from 04 Apr 2007 to 02 Aug 2007. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Denton, Nicholas James Andrew (a director) located at Loburn postcode 7472,
Denton, Lucinda Kathleen (a director) located at Loburn postcode 7472. Our information was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 | Physical & service & registered | 19 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Lucinda Kathleen Denton
Loburn, 7472
Address used since 26 Aug 2021
Rd 3, Cheviot, 7383
Address used since 02 Jul 2018 |
Director | 02 Jul 2018 - current |
|
Nicholas James Andrew Denton
Loburn, 7472
Address used since 26 Aug 2021
Rd 3, Cheviot, 7383
Address used since 02 Jul 2018 |
Director | 02 Jul 2018 - current |
|
Joanne Margaret Taylor
R D 4, Ashburton, 7774
Address used since 23 Oct 2015 |
Director | 04 Apr 2007 - 02 Jul 2018 |
|
Deane William Taylor
Rd 4, Ashburton, 7774
Address used since 23 Oct 2015 |
Director | 04 Apr 2007 - 02 Jul 2018 |
|
David James Mair
Rd 2, Timaru, 7972
Address used since 08 Aug 2014 |
Director | 08 Aug 2014 - 18 Jun 2015 |
|
Gillian Prudence Mair
Rd 2, Timaru, 7972
Address used since 08 Aug 2014 |
Director | 08 Aug 2014 - 18 Jun 2015 |
| Previous address | Type | Period |
|---|---|---|
| 109 Blenheim Road, Riccarton, Christchurch, 8041 | Registered & physical | 18 Oct 2018 - 19 Jul 2022 |
| 504 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical | 14 Dec 2017 - 18 Oct 2018 |
| 144 Tancred Street, Ashburton, 7700 | Registered & physical | 19 Oct 2011 - 14 Dec 2017 |
| Brophy Knight Limited, 144 Tancred Street, Ashburton | Registered & physical | 04 Apr 2007 - 19 Oct 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Denton, Nicholas James Andrew Director |
Loburn 7472 |
02 Jul 2018 - current |
|
Denton, Lucinda Kathleen Director |
Loburn 7472 |
02 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Joanne Margaret Individual |
R D 4 Ashburton |
22 Apr 2008 - 22 Apr 2008 |
|
Taylor, Deane William Individual |
Rd 4 Ashburton |
04 Apr 2007 - 02 Jul 2018 |
|
Cooney, Laurence Killoh Individual |
Ashburton |
04 Apr 2007 - 27 Jun 2010 |
|
Taylor, Joanne Margaret Individual |
Rd 4 Ashburton |
04 Apr 2007 - 02 Jul 2018 |
|
Taylor, Eric William Individual |
Waikawa Picton 7220 |
04 Apr 2007 - 22 Apr 2008 |
|
Taylor, Deane William Individual |
Rd 4 Ashburton |
04 Apr 2007 - 02 Jul 2018 |
|
Mair, Gillian Prudence Individual |
Rd 2 Timaru 7972 |
22 Aug 2014 - 30 Jun 2015 |
|
Bk&p Trustees Limited Shareholder NZBN: 9429036612147 Company Number: 1190655 Entity |
04 Apr 2007 - 22 Apr 2008 | |
|
Bk&p Trustees Limited Shareholder NZBN: 9429036612147 Company Number: 1190655 Entity |
04 Apr 2007 - 22 Apr 2008 | |
|
Mair, David James Individual |
Rd 2 Timaru 7972 |
22 Aug 2014 - 30 Jun 2015 |
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