Vernon Carriers Limited
Type: NZ Limited Company (Ltd)Vernon Carriers Limited (issued a New Zealand Business Number of 9429035516903) was incorporated on 22 Mar 2004. 6 addresess are in use by the company: 825 Te Atatu Rd, Te Atatu Peninsula, Auckland, 0610 (type: delivery, office). 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Vernon Trustee Limited (an entity) located at Mt Eden, Auckland postcode 0000,
Vernon, Neil George (an individual) located at 825 Te Atatu Rd, Te Atatu postcode 0610. As far as the second group is concerned, a total of 1 shareholder holds 0.2 per cent of all shares (2 shares); it includes
Vernon, Neil George (an individual) - located at Te Atatu, Auckland. "Road freight transport service" (business classification I461040) is the classification the ABS issued Vernon Carriers Limited. The Businesscheck database was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 825 Te Atatu Road, Te Atatu, Auckland | Physical & registered & service | 22 Mar 2004 |
| 825 Te Atatu Road, Te Atatu, Auckland, 0610 | Office | 10 Mar 2020 |
| P O Box 45-115, Te Atatu Peninsula, Auckland, 0651 | Postal | 10 Mar 2020 |
| 482 Rosebank Road, Avondale, Auckland, 1026 | Delivery | 10 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Neil George Vernon
Te Atatu, Auckland, 0610
Address used since 22 Mar 2004 |
Director | 22 Mar 2004 - current |
|
Ross William Shennan
Te Atatu Peninsula, Auckland, 0610
Address used since 01 Mar 2015 |
Director | 01 Jan 2009 - 28 Jan 2020 |
|
Jill Mandy Vernon
Te Atatu, Auckland, 0610
Address used since 22 Mar 2004 |
Director | 22 Mar 2004 - 31 Jan 2011 |
| Type | Used since | |
|---|---|---|
| 482 Rosebank Road, Avondale, Auckland, 1026 | Delivery | 10 Mar 2020 |
| 825 Te Atatu Rd, Te Atatu Peninsula, Auckland, 0610 | Delivery | 11 Mar 2025 |
| 825 Te Atatu Road , Te Atatu , Auckland , 0610 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vernon Trustee Limited Shareholder NZBN: 9429051785574 Entity (NZ Limited Company) |
Mt Eden Auckland 0000 |
03 Sep 2024 - current |
|
Vernon, Neil George Individual |
825 Te Atatu Rd Te Atatu 0610 |
31 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vernon, Neil George Individual |
Te Atatu Auckland |
22 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bbw Trustees (2008) Limited Shareholder NZBN: 9429032911251 Company Number: 2094436 Entity |
22 Catherine Street Henderson, Auckland 0612 |
20 Feb 2009 - 03 Sep 2024 |
|
Vernon, Jill Mandy Individual |
825 Te Atatu Rd Te Atatu |
31 Aug 2005 - 06 Mar 2013 |
|
Vernon Family Trust Other |
22 Mar 2004 - 27 Jun 2010 | |
|
Jury, David Individual |
825 Te Atatu Rd Te Atatu |
31 Aug 2005 - 27 Jun 2010 |
|
Null - Vernon Family Trust Other |
22 Mar 2004 - 27 Jun 2010 | |
|
Vernon, Jill Mandy Individual |
Te Atatu Auckland |
22 Mar 2004 - 20 May 2011 |
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