Vernon Quoi Limited was launched on 23 Jan 2012 and issued a business number of 9429030820111. This registered LTD company has been run by 2 directors: Kiri Jeanne Prime - an active director whose contract started on 23 Jan 2012,
Ian Gordon Robertson - an active director whose contract started on 26 Nov 2015.
According to BizDb's information (updated on 10 May 2024), this company filed 1 address: Level 20, 188 Quay Street, Auckland, 1010 (category: registered, physical).
Until 31 Jul 2014, Vernon Quoi Limited had been using Level 5, 57 Symonds Street, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Robertson, Ian Gordon (a director) located at Rd 4, Waiuku postcode 2684.
The second group consists of 1 shareholder, holds 98 per cent shares (exactly 98 shares) and includes
Vernon Quoi Trustee Company Limited - located at 188 Quay Street, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Prime, Kiri Jeanne, located at Rd 4, Waiuku (a director). Vernon Quoi Limited has been classified as "Investment - commercial property" (ANZSIC L671230).
Previous address
Address: Level 5, 57 Symonds Street, Auckland, 1010 New Zealand
Registered & physical address used from 23 Jan 2012 to 31 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 25 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Robertson, Ian Gordon |
Rd 4 Waiuku 2684 New Zealand |
10 Dec 2015 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Vernon Quoi Trustee Company Limited Shareholder NZBN: 9429030820562 |
188 Quay Street Auckland 1010 New Zealand |
23 Jan 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Prime, Kiri Jeanne |
Rd 4 Waiuku 2684 New Zealand |
23 Jul 2014 - |
Kiri Jeanne Prime - Director
Appointment date: 23 Jan 2012
Address: Rd 4, Waiuku, 2684 New Zealand
Address used since 07 Jun 2016
Ian Gordon Robertson - Director
Appointment date: 26 Nov 2015
Address: Rd 4, Waiuku, 2684 New Zealand
Address used since 07 Jun 2016
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