Vear & Co Limited
Type: NZ Limited Company (Ltd)Vear & Co Limited (issued a New Zealand Business Number of 9429035498476) was launched on 19 Mar 2004. 5 addresess are in use by the company: 12 Hinamoki Dr, Kaiwaka, Kaipara, 0573 (type: registered, service). 5 Julian Pl, Westown, New Plymouth had been their registered address, up until 06 Dec 2023. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Vear, Henry Richard (an individual) located at Kaiwaka postcode 0573. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Vear, Michael Sam (an individual) - located at Kaiwaka. Next there is the 3rd group of shareholders, share allocation (50 shares, 50%) belongs to 3 entities, namely:
Vear, Michael Sam, located at Kaiwaka (an individual),
Henderson, James Henry, located at Paterangi, R D 3, Ohaupo 3883 (an individual),
Vear, Sally Jane, located at Kaiwaka (an individual). Our information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 575 Upper Pitone Rd, R.d. 4, New Plymouth 4374, New Zealand | Other (Address For Share Register) | 10 Jan 2007 |
| 5 Julian Pl, Westown, New Plymouth, 4310 | Other (Address For Share Register) & shareregister (Address For Share Register) | 15 Nov 2021 |
| 5 Julian Pl, Westown, New Plymouth, 4310 | Physical | 23 Nov 2021 |
| 12 Hinamoki Dr, Kaiwaka, Kaipara, 0573 | Registered & service | 06 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Sally Jane Vear
Kaiwaka, Kaipara, 0573
Address used since 28 Nov 2023
Westown, New Plymouth, 4310
Address used since 15 Nov 2021
Rd 4, New Plymouth, 4374
Address used since 06 Mar 2019 |
Director | 06 Mar 2019 - current |
|
Henry Graham Vear
Rd 4, New Plymouth, 4374
Address used since 03 Nov 2009 |
Director | 19 Mar 2004 - 20 Nov 2022 |
| Type | Used since | |
|---|---|---|
| 12 Hinamoki Dr, Kaiwaka, Kaipara, 0573 | Registered & service | 06 Dec 2023 |
| Previous address | Type | Period |
|---|---|---|
| 5 Julian Pl, Westown, New Plymouth, 4310 | Registered & service | 23 Nov 2021 - 06 Dec 2023 |
| 575 Upper Pitone Road, Rd 4, New Plymouth, 4374 | Registered & physical | 10 Jan 2007 - 23 Nov 2021 |
| 95a Carlton Street, Hillsborough, Auckland 1004 | Physical & registered | 19 Mar 2004 - 10 Jan 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vear, Henry Richard Individual |
Kaiwaka 0573 |
08 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vear, Michael Sam Individual |
Kaiwaka 0573 |
08 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vear, Michael Sam Individual |
Kaiwaka 0573 |
08 Feb 2024 - current |
|
Henderson, James Henry Individual |
Paterangi R D 3, Ohaupo 3883 |
19 Mar 2004 - current |
|
Vear, Sally Jane Individual |
Kaiwaka 0573 |
19 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vear, Henry Graham Individual |
R D 4 New Plymouth 4374 |
19 Mar 2004 - 08 Feb 2024 |
|
Vear, Henry Graham Individual |
R D 4 New Plymouth 4374 |
19 Mar 2004 - 08 Feb 2024 |
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