Vetsone Limited
Type: NZ Limited Company (Ltd)Vetsone Limited (issued an NZ business number of 9429038635267) was registered on 20 Mar 1995. 2 addresses are in use by the company: 111 Avenue Road, Hastings, Hastings, 4122 (type: physical, registered). 806 Karamu Road, Hastings, Hastings had been their physical address, until 03 Sep 2015. Vetsone Limited used other names, namely: Veterinary Associates (Hastings) Limited from 30 Oct 1997 to 23 Apr 2018, Callaghan Mccormick & Partners Limited (20 Mar 1995 to 30 Oct 1997). 5001 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group is composed of 2 entities and holds 1666 shares (33.31% of shares), namely:
Hawkes Bay Trustee Company (Cr) Limited (an entity) located at Hastings postcode 4122,
Clark, Jason Macgregor (an individual) located at Taradale, Napier postcode 4112. As far as the second group is concerned, a total of 3 shareholders hold 33.31% of all shares (exactly 1666 shares); it includes
Newall, Alice Catherine (an individual) - located at Rd 2, Havelock North,
Wtr Trustee Services Limited (an entity) - located at Napier South, Napier,
Newall, Michael Douglas (an individual) - located at Rd 2, Havelock North. Moving on to the third group of shareholders, share allocation (1666 shares, 33.31%) belongs to 1 entity, namely:
Marshall, Sharon Louise, located at Akina, Hastings (an individual). The Businesscheck database was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 111 Avenue Road, Hastings, Hastings, 4122 | Physical & registered & service | 03 Sep 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Sharon Louise Marshall
Akina, Hastings, 4122
Address used since 20 Feb 2023
Hastings, 4122
Address used since 21 Dec 2022
Akina, Hastings, 4122
Address used since 26 Aug 2015 |
Director | 31 May 2007 - current |
|
Michael Douglas Newall
Rd 2, Havelock North, 4172
Address used since 24 Jun 2020
Havelock North, Havelock North, 4130
Address used since 30 Jun 2014 |
Director | 31 May 2007 - current |
|
Jason Macgregor Clark
Taradale, Napier, 4112
Address used since 02 Dec 2015 |
Director | 02 Dec 2015 - current |
|
Douglass Brook Callaghan
Raureka, Hastings, 4120
Address used since 26 Aug 2015 |
Director | 20 Mar 1995 - 30 Jun 2016 |
|
Jillian Peggy Callaghan
Raureka, Hastings, 4120
Address used since 26 Aug 2015 |
Director | 31 May 2007 - 02 Dec 2015 |
|
Richard Graeme Lindsay
Hastings,
Address used since 20 Mar 1995 |
Director | 20 Mar 1995 - 31 May 2007 |
| Previous address | Type | Period |
|---|---|---|
| 806 Karamu Road, Hastings, Hastings, 4122 | Physical & registered | 08 Jul 2014 - 03 Sep 2015 |
| Forward Accounting Nz Ltd, Chartered Accountants, 213e Queen St, Hastings, 4122 | Physical & registered | 12 Jun 2013 - 08 Jul 2014 |
| Denton Donovan, Chartered Accountants, 405 King Street North, Hasting | Registered | 13 Sep 2000 - 13 Sep 2000 |
| Robert Kale & Associates Ltd, Chartered Accountants, 213e Queen St, Hastings | Registered | 13 Sep 2000 - 12 Jun 2013 |
| Denton Donovan, Chartered Accountants, 115n King Street, Hastings | Registered | 20 Sep 1999 - 13 Sep 2000 |
| 814 Francis Hicks Avenue, Hastings | Physical | 20 Mar 1995 - 12 Jun 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkes Bay Trustee Company (cr) Limited Shareholder NZBN: 9429031270410 Entity (NZ Limited Company) |
Hastings 4122 |
05 Sep 2019 - current |
|
Clark, Jason Macgregor Individual |
Taradale Napier 4112 |
11 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Newall, Alice Catherine Individual |
Rd 2 Havelock North 4172 |
22 Jun 2022 - current |
|
Wtr Trustee Services Limited Shareholder NZBN: 9429036371167 Entity (NZ Limited Company) |
Napier South Napier 4110 |
31 May 2007 - current |
|
Newall, Michael Douglas Individual |
Rd 2 Havelock North 4172 |
31 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Sharon Louise Individual |
Akina Hastings 4122 |
17 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Sharon Louise Individual |
Akina Hastings 4122 |
31 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Newall, Michael Douglas Individual |
Rd 2 Havelock North 4172 |
31 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Jason Macgregor Individual |
Taradale Napier 4112 |
11 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lindsay, Amanda Elizabeth Individual |
Hastings |
20 Mar 1995 - 31 May 2007 |
|
H B Trustees Limited Shareholder NZBN: 9429036981441 Company Number: 1121326 Entity |
17 Apr 2008 - 01 Jul 2016 | |
|
Newall, Diane Winifred Individual |
Napier |
31 May 2007 - 22 Jun 2022 |
|
Clark, Kerrin Elise Individual |
Taradale Napier 4112 |
11 Dec 2015 - 19 Dec 2022 |
|
Clark, Kerrin Elise Individual |
Taradale Napier 4112 |
11 Dec 2015 - 19 Dec 2022 |
|
Callaghan, Jillian Peggy Individual |
Hastings |
17 Apr 2008 - 01 Jul 2016 |
|
Callaghan, Douglass Brook Individual |
Hastings |
20 Mar 1995 - 01 Jul 2016 |
|
Callaghan, Jillian Peggy Individual |
Hastings |
17 Apr 2008 - 01 Jul 2016 |
|
Arcus, Stephen William Individual |
Hastings Hastings 4122 |
31 May 2007 - 09 Dec 2015 |
|
Clark, Kerrin Elise Individual |
Taradale Napier 4112 |
11 Dec 2015 - 19 Dec 2022 |
|
Newall, Alice Individual |
Havelock North Havelock North 4130 |
26 Aug 2015 - 09 Dec 2015 |
|
Newall, Diane Winifred Individual |
Napier |
31 May 2007 - 22 Jun 2022 |
|
Newall, Barry Douglas Individual |
Napier |
31 May 2007 - 22 Jun 2022 |
|
Maxims Accounting Trustee Company Limited Shareholder NZBN: 9429033448633 Company Number: 1934057 Entity |
Onekawa Napier |
11 Dec 2015 - 05 Sep 2019 |
|
Maxims Accounting Trustee Company Limited Shareholder NZBN: 9429033448633 Company Number: 1934057 Entity |
Onekawa Napier |
11 Dec 2015 - 05 Sep 2019 |
|
Newall, Barry Douglas Individual |
Napier |
31 May 2007 - 22 Jun 2022 |
|
H B Trustees Limited Shareholder NZBN: 9429036981441 Company Number: 1121326 Entity |
17 Apr 2008 - 01 Jul 2016 | |
|
Lindsay, Richard Graeme Individual |
Hastings |
20 Mar 1995 - 31 May 2007 |
|
Callaghan, Jillian Peggy Individual |
Hastings |
20 Mar 1995 - 31 May 2007 |
|
Arcus, Stephen William Individual |
Hastings |
31 May 2007 - 09 Dec 2015 |
|
Callaghan, Douglass Brook Individual |
Hastings |
17 Apr 2008 - 01 Jul 2016 |
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