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Vermair Farm Limited

Type: NZ Limited Company (Ltd)
9429033921822
NZBN
1855813
Company Number
Registered
Company Status
Current address
Kpmg
18 Viaduct Harbour Avenue
Maritime Square, Auckland
Other address (Address for Records) used since 17 Dec 2007
2c Tainui Street
Matamata 3400
New Zealand
Other (Address for Records) & records address (Address for Records) used since 21 Aug 2017
2c Tainui Street
Matamata 3400
New Zealand
Registered & physical & service address used since 29 Aug 2017

Vermair Farm Limited was launched on 01 Sep 2006 and issued a New Zealand Business Number of 9429033921822. This registered LTD company has been supervised by 2 directors: Brendon Mccullum - an active director whose contract started on 01 Sep 2006,
Ellissa Mccullum - an active director whose contract started on 01 Sep 2006.
As stated in BizDb's data (updated on 31 Mar 2024), the company registered 3 addresses: 2C Tainui Street, Matamata, 3400 (registered address),
2C Tainui Street, Matamata, 3400 (physical address),
2C Tainui Street, Matamata, 3400 (service address),
2C Tainui Street, Matamata, 3400 (other address) among others.
Until 29 Aug 2017, Vermair Farm Limited had been using Level 9, 2-10 Customhouse Quay, Wellington as their physical address.
BizDb found more names for the company: from 21 Apr 2016 to 10 Sep 2018 they were named Vermair Stud Limited, from 01 Sep 2006 to 21 Apr 2016 they were named Mccullum42 Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Mccullum, Brendon (an individual) located at Rd 1, Matamata postcode 3471.

Addresses

Previous addresses

Address #1: Level 9, 2-10 Customhouse Quay, Wellington, 6011 New Zealand

Physical & registered address used from 24 Dec 2007 to 29 Aug 2017

Address #2: Kpmg, 135 Victoria Street, Wellington

Registered & physical address used from 01 Sep 2006 to 24 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mccullum, Brendon Rd 1
Matamata
3471
New Zealand
Directors

Brendon Mccullum - Director

Appointment date: 01 Sep 2006

Address: Rd 1, Matamata, 3471 New Zealand

Address used since 21 Aug 2017

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 24 Jan 2014


Ellissa Mccullum - Director

Appointment date: 01 Sep 2006

Address: Rd 1, Matamata, 3471 New Zealand

Address used since 21 Aug 2017

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 24 Jan 2014

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