Verona Park Farms Limited
Type: NZ Limited Company (Ltd)Verona Park Farms Limited (issued an NZBN of 9429035984023) was registered on 16 May 2003. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered). C/-Campbell Tyson Ltd, 1 Wesley Street, Pukekohe had been their registered address, until 14 Apr 2014. 10000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 9999 shares (99.99 per cent of shares), namely:
Franklin Law Trustee (B & B Goodwright) Limited (an entity) located at Pukekohe, Auckland postcode 2120,
Goodwright, Sydney Alfred (an individual) located at Rd 2, Otaua postcode 2682,
Goodwright, Benjamin Sydney (an individual) located at Waiuku postcode 2682. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Goodwright, Benjamin Sydney (an individual) - located at Waiuku. Businesscheck's information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & registered & service | 14 Apr 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Sydney Goodwright
Waiuku, Waiuku, 2123
Address used since 09 Apr 2013
Waiuku, 2682
Address used since 28 Jun 2017 |
Director | 16 May 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| C/-campbell Tyson Ltd, 1 Wesley Street, Pukekohe, 2120 | Registered & physical | 17 Apr 2013 - 14 Apr 2014 |
| C/-campbell Tyson Ltd, 1 Wesley, Pukekohe, 2120 | Physical & registered | 13 Mar 2013 - 17 Apr 2013 |
| C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 | Physical & registered | 16 Mar 2010 - 13 Mar 2013 |
| C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe | Physical & registered | 02 Apr 2008 - 16 Mar 2010 |
| C/o Campbell Tyson & Co, Chartered Accountants, 17 Hall Street, Pukekohe | Physical & registered | 16 May 2003 - 02 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Law Trustee (b & B Goodwright) Limited Shareholder NZBN: 9429041645123 Entity (NZ Limited Company) |
Pukekohe Auckland 2120 |
05 May 2015 - current |
|
Goodwright, Sydney Alfred Individual |
Rd 2 Otaua 2682 |
16 May 2003 - current |
|
Goodwright, Benjamin Sydney Individual |
Waiuku 2682 |
16 May 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodwright, Benjamin Sydney Individual |
Waiuku 2682 |
16 May 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Counties Trustee Services Limited Shareholder NZBN: 9429037385798 Company Number: 1011064 Entity |
16 May 2003 - 05 May 2015 | |
|
Counties Trustee Services Limited Shareholder NZBN: 9429037385798 Company Number: 1011064 Entity |
16 May 2003 - 05 May 2015 |
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |
|
Omnimist Group Limited Level 2, 1 Wesley Street |