General information

V.g Trading Limited

Type: NZ Limited Company (Ltd)
9429035856382
New Zealand Business Number
1358164
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description

V.g Trading Limited (issued an NZ business number of 9429035856382) was incorporated on 11 Aug 2003. 5 addresess are currently in use by the company: 111 Overtoun Terrace, Hataitai, Wellington, 6021 (type: postal, office). 111 Overtoun Terrace, Hataitai, Wellington 6003 had been their registered address, up to 26 Mar 2010. 250000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 125000 shares (50 per cent of shares), namely:
Verhaart, Gerald Peter (an individual) located at Hataitai, Wellington. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (62500 shares); it includes
Verhaart, Raymond Henry (an individual) - located at Masterton. The next group of shareholders, share allotment (62500 shares, 25%) belongs to 1 entity, namely:
Lester Williams, Raewyn Elizabeth, located at Crofton Downs, Wellington (an individual). "Investment - financial assets" (ANZSIC K624040) is the category the Australian Bureau of Statistics issued V.g Trading Limited. Our database was last updated on 24 Mar 2024.

Current address Type Used since
111 Overtoun Terrace, Hataitai, Wellington, 6021 Physical & registered & service 26 Mar 2010
111 Overtoun Terrace, Hataitai, Wellington, 6021 Postal & office & delivery 03 Apr 2019
Contact info
64 4 3861000
Phone (Phone)
64 27 274283470
Phone (Phone)
v.g@actrix.co.nz
Email
orangenominees@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Gerald Peter Verhaart
Hataitai, Wellington, 6021
Address used since 11 Aug 2003
Director 11 Aug 2003 - current
Vivienne Beth Wallace
Hataitai, Wellington, 6021
Address used since 11 Aug 2003
Director 11 Aug 2003 - 05 Apr 2022
Addresses
Principal place of activity
111 Overtoun Terrace , Hataitai , Wellington , 6021
Previous address Type Period
111 Overtoun Terrace, Hataitai, Wellington 6003 Registered & physical 11 Aug 2003 - 26 Mar 2010
Financial Data
Financial info
250000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 125000
Shareholder Name Address Period
Verhaart, Gerald Peter
Individual
Hataitai
Wellington
11 Aug 2003 - current
Shares Allocation #2 Number of Shares: 62500
Shareholder Name Address Period
Verhaart, Raymond Henry
Individual
Masterton
11 Aug 2003 - current
Shares Allocation #3 Number of Shares: 62500
Shareholder Name Address Period
Lester Williams, Raewyn Elizabeth
Individual
Crofton Downs
Wellington
6035
07 Jan 2014 - current

Historic shareholders

Shareholder Name Address Period
Wallace, Vivienne Beth
Individual
Hataitai
Wellington
11 Aug 2003 - 05 Apr 2022
Davidson, Anna Maria
Individual
Havelock North
Havelock North
4130
15 Feb 2017 - 27 Jul 2020
Wallace, Vivienne Beth
Individual
Hataitai
Wellington
11 Aug 2003 - 05 Apr 2022
Collins-verhaart, Catherine Dorothy
Individual
Havelock North
Havelock North
4130
05 Jun 2016 - 27 Jul 2020
Davidson, Anthony John
Individual
Havelock North
Havelock North
4130
15 Feb 2017 - 27 Jul 2020
Wallace, Vivienne Beth
Individual
Hataitai
Wellington
11 Aug 2003 - 05 Apr 2022
Wallace, Vivienne Beth
Individual
Hataitai
Wellington
11 Aug 2003 - 05 Apr 2022
Davidson, Anthony John
Individual
Havelock North
Havelock North
4130
15 Feb 2017 - 27 Jul 2020
Verhaart, Johanna Cornelia
Individual
Masterton
11 Aug 2003 - 07 Jan 2014
Pike, Beth Heather
Individual
Hokowhitu
Palmerston North
4410
18 Jan 2017 - 30 Nov 2017
Barrett, Brigette Maria
Individual
Havelock North
Havelock North
4130
03 Feb 2020 - 27 Jul 2020
Verhaart, Michael Henry
Individual
Havelock North
Havelock North
4130
05 Jun 2016 - 27 Jul 2020
Davidson, Anthony John
Individual
Havelock North
Havelock North
4130
15 Feb 2017 - 27 Jul 2020
Davidson, Anna Maria
Individual
Havelock North
Havelock North
4130
15 Feb 2017 - 27 Jul 2020
Davidson, Anna Maria
Individual
Havelock North
Havelock North
4130
15 Feb 2017 - 27 Jul 2020
Verhaart, Diana Catherine
Individual
Havelock North
Havelock North
4130
18 Jan 2017 - 19 Feb 2020
Null - Gaisford No.2 Trust
Other
18 Jan 2017 - 15 Feb 2017
Mackie, Gordon John
Individual
Havelock North
Havelock North
4130
15 Feb 2017 - 03 Feb 2020
Mackie, Gordon John
Individual
Havelock North
Havelock North
4130
15 Feb 2017 - 03 Feb 2020
Verhaart, Gerardus Adrianus
Individual
Masterton
11 Aug 2003 - 09 Apr 2013
Gaisford No.2 Trust
Other
18 Jan 2017 - 15 Feb 2017
Verhaart, Diana Catherine
Individual
Havelock North
Havelock North
4130
18 Jan 2017 - 19 Feb 2020
Location
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