Verdure Holdings Limited
Type: NZ Limited Company (Ltd)Verdure Holdings Limited (issued an NZ business identifier of 9429041141106) was started on 17 Mar 2014. 2 addresses are in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, service). 100 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 50 shares (50% of shares), namely:
Te Kawai Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Jenkin, Thomas Michael (a director) located at Swanson, Auckland postcode 0614,
Jenkin, Jennifer Catherine (a director) located at Swanson, Auckland postcode 0614. When considering the second group, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Gillespie, Callum David (a director) - located at Titirangi, Auckland,
Gillespie, Wikitoria Ella (a director) - located at Titirangi, Auckland. Our database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Catherine Street, Henderson, Auckland, 0612 | Physical & service & registered | 17 Mar 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Michael Jenkin
Swanson, Auckland, 0614
Address used since 17 Mar 2014 |
Director | 17 Mar 2014 - current |
|
Callum David Gillespie
Titirangi, Auckland, 0604
Address used since 17 Mar 2014 |
Director | 17 Mar 2014 - current |
|
Wikitoria Ella Gillespie
Titirangi, Auckland, 0604
Address used since 17 Mar 2014 |
Director | 17 Mar 2014 - current |
|
Jennifer Catherine Jenkin
Swanson, Auckland, 0614
Address used since 17 Mar 2014 |
Director | 17 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Kawai Trustees Limited Shareholder NZBN: 9429047267220 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
25 Feb 2019 - current |
|
Jenkin, Thomas Michael Director |
Swanson Auckland 0614 |
17 Mar 2014 - current |
|
Jenkin, Jennifer Catherine Director |
Swanson Auckland 0614 |
17 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillespie, Callum David Director |
Titirangi Auckland 0604 |
17 Mar 2014 - current |
|
Gillespie, Wikitoria Ella Director |
Titirangi Auckland 0604 |
17 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballard, John Kenneth Individual |
Sandringham Auckland 1025 |
17 Mar 2014 - 25 Feb 2019 |
 |
Norwest Wholesale Limited 22 Catherine Street |
|
West City Motor Sport Limited 22 Catherine Street |
|
Riddell Developments Limited 22 Catherine Street |
|
Railedge Developments Limited 22 Catherine Street |
|
Howe Singh Investments Limited 22 Catherine Street |
|
On2it Builders Limited 22 Catherine Street |