Vernon Investments Limited
Type: NZ Limited Company (Ltd)Vernon Investments Limited (New Zealand Business Number 9429038169991) was registered on 07 Feb 1997. 1 address is currently in use by the company: 57A Anita Ave, Mt Roskill, Auckland, 1041 (type: physical, registered). 153 Richmond Hill Road, Richmond Hill, Christchurch had been their registered address, up to 31 May 2018. 60 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 20 shares (33.33 per cent of shares), namely:
Melanie Irvine (an individual) located at Waipukurau, Waipukurau postcode 4200. When considering the second group, a total of 3 shareholders hold 33.33 per cent of all shares (exactly 20 shares); it includes
Thomas Paulden (an individual) - located at Richmond Hill, Christchurch,
Caroline Paulden (an individual) - located at Richmond Hill, Christchurch,
Taurus Trustee Services (2014) Ltd (an other) - located at Addington, Christchurch. The third group of shareholders, share allotment (20 shares, 33.33%) belongs to 1 entity, namely:
Gillian Paulden, located at Curtin, Act (a director). Our database was updated on 26 May 2020.
| Current address | Type | Used since |
|---|---|---|
| 57a Anita Ave, Mt Roskill, Auckland, 1041 | Physical & registered | 31 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Melanie Louise Irvine
Waipukurau, Waipukurau, 4200
Address used since 01 Apr 2015 |
Director | 07 Feb 1997 - current |
|
Gillian Frances Ritman
Scarborough, Christchurch, 8081
Address used since 13 Mar 2015
Richmond Hill, Christchurch, 8081
Address used since 05 Oct 2017
Mt Roskill, Auckland, 1041
Address used since 22 Oct 2018 |
Director | 07 Feb 1997 - current |
|
Gillian Frances Paulden
Mt Roskill, Auckland, 1041
Address used since 22 Oct 2018
Curtin, Act, 2605
Address used since 06 Jun 2019 |
Director | 07 Feb 1997 - current |
|
Thomas Leigh Paulden
Richmond Hill, Christchurch, 8081
Address used since 05 Oct 2017
Scarborough, Christchurch, 8081
Address used since 13 Mar 2015
Mount Roskill, Auckland, 1041
Address used since 23 May 2018 |
Director | 11 Oct 1999 - current |
|
Jessie Jose Paulden
Sumner Christchurch,
Address used since 13 Sep 2005 |
Director | 07 Feb 1997 - 12 Dec 2005 |
|
James Lawrence Paulden
Christchurch,
Address used since 07 Feb 1997 |
Director | 07 Feb 1997 - 11 Oct 2000 |
| 57a Anita Ave , Mt Roskill , Auckland , 1041 |
| Previous address | Type | Period |
|---|---|---|
| 153 Richmond Hill Road, Richmond Hill, Christchurch, 8081 | Registered & physical | 13 Oct 2017 - 31 May 2018 |
| 78 Taylors Mistake Road, Scarborough, Christchurch, 8081 | Physical & registered | 30 Oct 2015 - 13 Oct 2017 |
| 1 Awaroa Lane, Sumner, Christchurch, 8081 | Physical & registered | 18 Sep 2005 - 30 Oct 2015 |
| 14 Petersen Place, Waipukurau, Hawkes Bay | Physical & registered | 28 Sep 2004 - 18 Sep 2005 |
| 57 Garden Road, Christchurch | Registered | 11 Apr 2000 - 28 Sep 2004 |
| 57 Garden Road, Christchurch | Physical | 10 Feb 1997 - 28 Sep 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Melanie Louise Irvine Individual |
Waipukurau Waipukurau 4200 |
07 Feb 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas Leigh Paulden Individual |
Richmond Hill Christchurch 8081 |
07 Feb 1997 - current |
|
Caroline Paulden Individual |
Richmond Hill Christchurch 8081 |
17 Aug 2005 - current |
|
Taurus Trustee Services (2014) Ltd Other |
Addington Christchurch 8011 |
05 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillian Frances Paulden Director |
Curtin Act 2605 |
06 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Patrick Costelloe Individual |
Sumner Christchurch |
17 Aug 2005 - 27 Jun 2010 |
|
Gillian Frances Ritman Individual |
Curtin Act 2605 |
07 Feb 1997 - 06 Jun 2019 |
|
Costelloe Trustee Services Limited Shareholder NZBN: 9429037570736 Company Number: 962155 Entity |
13 Dec 2005 - 05 Oct 2017 | |
|
Costelloe Trustee Services Limited Shareholder NZBN: 9429037570736 Company Number: 962155 Entity |
13 Dec 2005 - 05 Oct 2017 |
 |
Antique & Collectable Buyers Limited 169 Richmond Hill Road |
|
The James Street Preschool And Junior School Limited 159 Richmond Hill Road |
|
Latitude South NZ Limited 22 Sanscrit Place |
|
Corcovado Limited 22 Sanscrit Place |
|
Catalyst Mc Limited 14 Sanscrit Place |
|
Gethvillas Limited 181 Richmond Hill Road |