General information

Verdure Limited

Type: NZ Limited Company (Ltd)
9429037886738
New Zealand Business Number
900149
Company Number
Registered
Company Status

Verdure Limited (New Zealand Business Number 9429037886738) was incorporated on 29 Apr 1998. 2 addresses are currently in use by the company: 107 Market Street South, Hastings, 4122 (type: physical, service). Atkinson Shepherd Hensman Limited, Chartered Accountants, 107 Market Street South, Hastings had been their registered address, up until 29 Sep 2008. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Bostock, Edward Anthony (an individual) located at Hastings, Hastings postcode 4122,
Spencer, Denise Marie (an individual) located at Havelock North 4130,
Spencer, Francis Edwin (an individual) located at Havelock North 4130. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Spencer, Denise Marie (an individual) - located at Havelock North 4130. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Spencer, Francis Edwin, located at Havelock North 4130 (an individual). Our information was updated on 19 Mar 2024.

Current address Type Used since
107 Market Street South, Hastings, 4122 Physical & service & registered 29 Sep 2008
Directors
Name and Address Role Period
Francis Edwin Spencer
Havelock North, 4130
Address used since 09 Sep 2015
Director 29 Apr 1998 - current
Denise Marie Spencer
Havelock North, 4130
Address used since 09 Sep 2015
Director 29 Apr 1998 - current
Addresses
Previous address Type Period
Atkinson Shepherd Hensman Limited, Chartered Accountants, 107 Market Street South, Hastings Registered 12 Apr 2000 - 29 Sep 2008
Atkinson Shepherd Hensman Limited, Chartered Accountants, 107 Market Street South, Hastings Physical 29 Apr 1998 - 29 Sep 2008
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Bostock, Edward Anthony
Individual
Hastings
Hastings
4122
27 Sep 2021 - current
Spencer, Denise Marie
Individual
Havelock North 4130
29 Apr 1998 - current
Spencer, Francis Edwin
Individual
Havelock North 4130
29 Apr 1998 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Spencer, Denise Marie
Individual
Havelock North 4130
29 Apr 1998 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Spencer, Francis Edwin
Individual
Havelock North 4130
29 Apr 1998 - current

Historic shareholders

Shareholder Name Address Period
Throp, Graham Hunter
Individual
Hastings 4122
29 Apr 1998 - 27 Sep 2021
Location
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