General information
Vernons Properties Limited
Type: NZ Limited Company (Ltd)9429040647968
New Zealand Business Number
69379
Company Number
Registered
Company Status
Vernons Properties Limited (issued a business number of 9429040647968) was incorporated on 05 Oct 1965. 2 addresses are in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, up to 28 Apr 2021. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100% of shares), namely:
Kemps, Peter (an individual) located at 660 - 670 Great South Road, Greenlane, Auckland postcode 2025,
Vernon, Robert Clifford (an individual) located at Ellerslie, Auckland postcode 1051. Businesscheck's data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical & service | 28 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Clifford Vernon
Whangaroa, 0448
Address used since 04 Jul 2018
Ellerslie, Auckland, 1051
Address used since 30 Jun 2015 |
Director | 26 Nov 1989 - current |
|
Andrew Douglas Vernon
Patumahoe, Pukekohe, 2679
Address used since 30 Jun 2015 |
Director | 05 Mar 2004 - current |
|
Clarence Douglas Vernon
Pukekohe,
Address used since 26 Nov 1989 |
Director | 26 Nov 1989 - 23 Jul 1996 |
|
Mark Douglas Vernon
Rd 3, Drury,
Address used since 26 Nov 1989 |
Director | 26 Nov 1989 - 23 Jul 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 22 Sep 2016 - 28 Apr 2021 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 01 Nov 2012 - 22 Sep 2016 |
| Offices Of Hayes Knight, Parnell House, 470 Parnell Road, Parnell, Auckland | Registered | 23 Sep 2001 - 01 Nov 2012 |
| C/o Offices Of Bowden Impey & Sage, Parnell House, 470 Parnell Road, Parnell, Auckland | Physical & registered | 23 Sep 2001 - 23 Sep 2001 |
| Offices Of Hayes Knight, Parnell House, 470 Parnell Road, Parnell, Auckland | Physical | 23 Sep 2001 - 23 Sep 2001 |
| C/- Peter Kemps & Associates, Ground, Floor, Data General Bldg 10, Central, Park, 666 Great South Rd, Penrose, Auckl | Registered & physical | 09 Oct 1998 - 23 Sep 2001 |
| 18 Crosbie Road, Pukekohe | Registered | 03 Sep 1996 - 09 Oct 1998 |
| 161-165 Manukau Rd, Pukekohe | Registered | 10 May 1995 - 03 Sep 1996 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemps, Peter Individual |
660 - 670 Great South Road, Greenlane Auckland 2025 |
05 Oct 1965 - current |
|
Vernon, Robert Clifford Individual |
Ellerslie Auckland 1051 |
05 Oct 1965 - current |
Location
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