General information
Vernbay Trustee Limited
Type: NZ Limited Company (Ltd)9429036217113
New Zealand Business Number
1260843
Company Number
Registered
Company Status
Vernbay Trustee Limited (New Zealand Business Number 9429036217113) was started on 15 Jan 2003. 2 addresses are currently in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). 2Nd Floor, 137 Victoria Street, Christchurch had been their registered address, up to 31 Mar 2017. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100 per cent of shares), namely:
Vernel, Allan Richard (an individual) located at Rd 6, Christchurch postcode 7676. The Businesscheck data was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 31 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Richard Vernel
Rd 6, Christchurch, 7676
Address used since 12 Aug 2013 |
Director | 15 Jan 2003 - current |
|
Craig Andrew Rhodes
Harewood, Christchurch, 8051
Address used since 22 Dec 2020
Harewood, Christchurch, 8051
Address used since 25 Mar 2010 |
Director | 15 Jan 2003 - current |
|
Christine Eveline Vernel
Fendalton, Christchurch,
Address used since 29 Mar 2004 |
Director | 15 Jan 2003 - 14 Mar 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Registered & physical | 25 Oct 2016 - 31 Mar 2017 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Registered | 29 Mar 2012 - 25 Oct 2016 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Physical | 29 Apr 2011 - 25 Oct 2016 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Registered | 29 Apr 2011 - 29 Mar 2012 |
| 2nd Floor, 137 Victoria Street, Christchurch | Physical & registered | 31 Mar 2004 - 29 Apr 2011 |
| C/- Marriott Allcock Winder Ltd, Level 2, 137 Victoria Street, Christchurch | Registered & physical | 15 Jan 2003 - 31 Mar 2004 |
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
24 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Vernel, Allan Richard Individual |
Rd 6 Christchurch 7676 |
24 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vernel, Christine Eveline Individual |
Fendalton Christchurch 8041 |
24 Mar 2004 - 15 Feb 2008 |
Location
Companies nearby
 |
Direct Paper Limited Level 4, 123 Victoria Street |
|
Ambrosia Nurseries Limited Level 4, 123 Victoria Street |
|
Eagle Direct Limited Level 4, 60 Cashel Street |
|
Zs Investments 2013 Limited Level 3, 50 Victoria Street |
|
Weeping Angels Limited Level 2, 329 Durham Street |
|
Interpret Geospatial Solutions Limited Level 1, 137 Victoria Street |