Verjohn Holdings Limited
Type: NZ Limited Company (Ltd)Verjohn Holdings Limited (issued an NZBN of 9429035222385) was launched on 24 Aug 2004. 4 addresses are currently in use by the company: Howlett Dalzell Accountancy Services, 617 Pollen Street, Thames, 3500 (type: physical, service). C/-G Dalzell & Assoc Ltd, 617 Pollen Street, Thames had been their physical address, up until 23 Jul 2014. Verjohn Holdings Limited used other aliases, namely: Vermar Holdings Limited from 24 Aug 2004 to 16 Jan 2006. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (25 per cent of shares), namely:
Verran, William Steven (an individual) located at Rd 1, Whitianga postcode 3591. In the second group, a total of 1 shareholder holds 25 per cent of all shares (500 shares); it includes
Verran, Pauline Margaret (an individual) - located at Rd 1, Whitianga. Businesscheck's database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Hahei Store, Hahei Beach Road, Hahei | Registered | 24 Aug 2004 |
| C/-617 Pollen Street, Thames | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Aug 2004 |
| Howlett Dalzell Accountancy Services, 617 Pollen Street, Thames, 3500 | Physical & service | 23 Jul 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
William Steven Verran
Rd 1, Whitianga, 3591
Address used since 01 Jul 2019
Hahei, Whitianga, 3591
Address used since 13 Jul 2015 |
Director | 24 Aug 2004 - current |
|
Pauline Margaret Verran
Hahei, Whitianga, 3591
Address used since 13 Jul 2015
Rd 1, Whitianga, 3591
Address used since 01 Jul 2019 |
Director | 24 Aug 2004 - current |
|
Graham William Marshall
Hahei,
Address used since 01 Nov 2004 |
Director | 24 Aug 2004 - 23 Dec 2005 |
|
Julie Anne Marshall
Hahei,
Address used since 01 Nov 2004 |
Director | 24 Aug 2004 - 23 Dec 2005 |
| Previous address | Type | Period |
|---|---|---|
| C/-g Dalzell & Assoc Ltd, 617 Pollen Street, Thames | Physical | 24 Aug 2004 - 23 Jul 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Verran, William Steven Individual |
Rd 1 Whitianga 3591 |
24 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Verran, Pauline Margaret Individual |
Rd 1 Whitianga 3591 |
24 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Julie Anne Individual |
Hahei |
24 Aug 2004 - 07 Jul 2005 |
|
Marshall, Graham William Individual |
Hahei |
24 Aug 2004 - 07 Jul 2005 |
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