General information
Vetorino Forestry Group Limited
Type: NZ Limited Company (Ltd)9429037907624
New Zealand Business Number
895413
Company Number
In Liquidation
Company Status
Vetorino Forestry Group Limited (issued an NZ business number of 9429037907624) was started on 18 Feb 1998. 7 addresess are currently in use by the company: C/O Level 5, 64 Khyber Pass, Auckland, 1023 (type: registered, service). 162F Peninsula Road, Whangamata 3620 had been their physical address, until 12 Aug 2009. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Vetorino-Howard, Janet Kay (an individual) located at Washington 98250, United States Of, America. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Vetorino Family Llc (an other) - located at Friday Harbour, Washington. The Businesscheck information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 O'brien Road, Rocky Bay, Waiheke Island | Records & other (Address For Share Register) & shareregister | 05 Aug 2009 |
| 58 O'brien Road, Rocky Bay, Waiheke Island | Physical & service & registered | 12 Aug 2009 |
| C/o Level 5, 64 Khyber Pass, Auckland, 1023 | Registered & service | 13 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janet Kay Vetorino-howard
Washington 98250, United States Of, America,
Address used since 31 Mar 2006 |
Director | 08 Jun 1998 - current |
|
Glenda Margaret Mcleod
Omiha, Waiheke Island, 1081
Address used since 12 Nov 2015 |
Director | 12 Nov 2015 - current |
|
Frank Joseph Vetorino
California 92260, United States Of, America,
Address used since 08 Jun 1998 |
Director | 08 Jun 1998 - 22 Jan 2018 |
|
George Bogiatto
Parnell, Auckland,
Address used since 18 Feb 1998 |
Director | 18 Feb 1998 - 08 Jun 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 162f Peninsula Road, Whangamata 3620 | Physical | 06 Nov 2008 - 12 Aug 2009 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered | 03 Apr 2008 - 12 Aug 2009 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical | 03 Apr 2008 - 06 Nov 2008 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Registered & physical | 31 Aug 2007 - 03 Apr 2008 |
| Horwath Porter Wigglesworth Ltd, Level 14, 55-65 Shortland Street, Auckland | Physical | 22 Jul 2003 - 31 Aug 2007 |
| Horwath Porter Wigglesworth Limited, Level 14, 55-65 Shortland Street, Auckland | Registered | 01 Apr 2003 - 31 Aug 2007 |
| Level One, West Plaza Building, 3 Albert Street, Auckland | Registered | 12 Apr 2000 - 01 Apr 2003 |
| Level One, West Plaza Building, 3 Albert Street, Auckland | Registered | 01 Sep 1998 - 12 Apr 2000 |
| C/- Adsett & Braddock, Chartered Accountants, Level 2, 90 Symonds Street, Auckland | Physical | 01 Sep 1998 - 22 Jul 2003 |
| Level One, West Plaza Building, 3 Albert Street, Auckland | Physical | 01 Sep 1998 - 01 Sep 1998 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
15 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Vetorino-howard, Janet Kay Individual |
Washington 98250, United States Of America |
17 Oct 2008 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Vetorino Family Llc Other (Other) |
Friday Harbour Washington 98250 |
22 Jan 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vetorino, Frank Joseph Individual |
California 92260, United States Of America |
10 Mar 2011 - 22 Jan 2018 |
|
Vetorino, Frank Joseph Individual |
California 92260, United States Of America |
16 Mar 2004 - 16 Mar 2004 |
|
Hpw Nominees Limited Other |
16 Mar 2004 - 27 Jun 2010 | |
|
Vetorino Family Llc Other |
17 Oct 2008 - 10 Mar 2011 | |
|
Vetorino-howard, Janet Kay Individual |
Washington 98250, United States Of America |
16 Mar 2004 - 16 Mar 2004 |
|
Null - Hpw Nominees Limited Other |
16 Mar 2004 - 27 Jun 2010 | |
|
Null - Vetorino Family Llc Other |
17 Oct 2008 - 10 Mar 2011 | |
|
Frank Joseph Vetorino Director |
California 92260, United States Of America |
10 Mar 2011 - 22 Jan 2018 |
Location
Companies nearby
 |
Raceway Park Limited 58 O'brien Road |
|
Moore Group Limited 58 O'brien Road |
|
Leigh Lobster & Associates Limited 58 O'brien Road |
|
South Pacific 2000 Limited 58 O'brien Road |
|
New Zealand Red Holdings Limited 58 O'brien Road |
|
Centrepoint Fabrics Limited 58 O'brien Road |