General information

Vermair Farm Limited

Type: NZ Limited Company (Ltd)
9429033921822
New Zealand Business Number
1855813
Company Number
Registered
Company Status

Vermair Farm Limited (issued a business number of 9429033921822) was incorporated on 01 Sep 2006. 5 addresess are currently in use by the company: 2C Tainui Street, Matamata, 3400 (type: registered, physical). Level 9, 2-10 Customhouse Quay, Wellington had been their physical address, until 29 Aug 2017. Vermair Farm Limited used other names, namely: Vermair Stud Limited from 21 Apr 2016 to 10 Sep 2018, Mccullum42 Limited (01 Sep 2006 to 21 Apr 2016). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mccullum, Brendon (an individual) located at Rd 1, Matamata postcode 3471. Businesscheck's database was last updated on 31 Mar 2024.

Current address Type Used since
Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland Other (Address for Records) 17 Dec 2007
2c Tainui Street, Matamata, 3400 Other (Address for Records) & records (Address for Records) 21 Aug 2017
2c Tainui Street, Matamata, 3400 Registered & physical & service 29 Aug 2017
Directors
Name and Address Role Period
Brendon Mccullum
Rd 1, Matamata, 3471
Address used since 21 Aug 2017
Fendalton, Christchurch, 8052
Address used since 24 Jan 2014
Director 01 Sep 2006 - current
Ellissa Mccullum
Rd 1, Matamata, 3471
Address used since 21 Aug 2017
Fendalton, Christchurch, 8052
Address used since 24 Jan 2014
Director 01 Sep 2006 - current
Addresses
Previous address Type Period
Level 9, 2-10 Customhouse Quay, Wellington, 6011 Physical & registered 24 Dec 2007 - 29 Aug 2017
Kpmg, 135 Victoria Street, Wellington Registered & physical 01 Sep 2006 - 24 Dec 2007
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mccullum, Brendon
Individual
Rd 1
Matamata
3471
01 Sep 2006 - current
Location
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