Vernon Carriers Limited
Type: NZ Limited Company (Ltd)Vernon Carriers Limited (issued a New Zealand Business Number of 9429035516903) was incorporated on 22 Mar 2004. 5 addresess are in use by the company: 825 Te Atatu Road, Te Atatu, Auckland, 0610 (type: office, postal). 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2 shares (0.2 per cent of shares), namely:
Vernon, Neil George (an individual) located at Te Atatu, Auckland. As far as the second group is concerned, a total of 2 shareholders hold 99.8 per cent of all shares (998 shares); it includes
Bbw Trustees (2008) Limited (an entity) - located at 22 Catherine Street, Henderson, Auckland 0612,
Vernon, Neil George (an individual) - located at 825 Te Atatu Rd, Te Atatu. "Road freight transport service" (business classification I461040) is the classification the ABS issued Vernon Carriers Limited. The Businesscheck database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 825 Te Atatu Road, Te Atatu, Auckland | Physical & registered & service | 22 Mar 2004 |
| 825 Te Atatu Road, Te Atatu, Auckland, 0610 | Office | 10 Mar 2020 |
| P O Box 45-115, Te Atatu Peninsula, Auckland, 0651 | Postal | 10 Mar 2020 |
| 482 Rosebank Road, Avondale, Auckland, 1026 | Delivery | 10 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Neil George Vernon
Te Atatu, Auckland, 0610
Address used since 22 Mar 2004 |
Director | 22 Mar 2004 - current |
|
Ross William Shennan
Te Atatu Peninsula, Auckland, 0610
Address used since 01 Mar 2015 |
Director | 01 Jan 2009 - 28 Jan 2020 |
|
Jill Mandy Vernon
Te Atatu, Auckland, 0610
Address used since 22 Mar 2004 |
Director | 22 Mar 2004 - 31 Jan 2011 |
| Type | Used since | |
|---|---|---|
| 482 Rosebank Road, Avondale, Auckland, 1026 | Delivery | 10 Mar 2020 |
| 825 Te Atatu Road , Te Atatu , Auckland , 0610 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vernon, Neil George Individual |
Te Atatu Auckland |
22 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bbw Trustees (2008) Limited Shareholder NZBN: 9429032911251 Entity (NZ Limited Company) |
22 Catherine Street Henderson, Auckland 0612 |
20 Feb 2009 - current |
|
Vernon, Neil George Individual |
825 Te Atatu Rd Te Atatu 0610 |
31 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vernon Family Trust Other |
22 Mar 2004 - 27 Jun 2010 | |
|
Jury, David Individual |
825 Te Atatu Rd Te Atatu |
31 Aug 2005 - 27 Jun 2010 |
|
Null - Vernon Family Trust Other |
22 Mar 2004 - 27 Jun 2010 | |
|
Vernon, Jill Mandy Individual |
Te Atatu Auckland |
22 Mar 2004 - 20 May 2011 |
|
Vernon, Jill Mandy Individual |
825 Te Atatu Rd Te Atatu |
31 Aug 2005 - 06 Mar 2013 |
 |
Dawnfinder Limited 831a Te Atatu Road |
|
A1 Total Earthworx Company Limited 756 Te Atatu Road |
|
Real Pies (1998) Limited 3 Chapman Road |
|
Vision83 Limited 22b Dawnhaven Drive |
|
Attest Limited 748 Te Atatu Road |
|
Gardner & Associates Limited 7 Dawnhaven Drive |
|
Griffen Contracting Limited 22 Allington Road |
|
Back-up Transport 2011 Limited Level 1, 199 Lincoln Road |
|
Yelavich Transport Limited 20 The Concourse |
|
Shavings & Timber Transport Limited 67 The Concourse |
|
Silverlane Transport Limited 53 Lincoln Park Avenue |
|
Maid 2 Coach Company Limited 502 Don Buck Road |