Verbena Holdings Limited was launched on 19 Sep 2003 and issued a New Zealand Business Number of 9429035759003. The registered LTD company has been managed by 2 directors: Thomas Patrick Gordon Small - an active director whose contract started on 19 Sep 2003,
Gwennyth Betty Alma Small - an active director whose contract started on 30 Sep 2015.
As stated in BizDb's data (last updated on 14 Mar 2024), the company registered 1 address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (category: physical, registered).
Until 09 Jun 2022, Verbena Holdings Limited had been using 249 Wicksteed Street, Whanganui, Whanganui as their registered address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Small, Gwennyth Betty (an individual) located at Paeroa, Paeroa postcode 3600,
Small, Thomas Patrick Gordon (an individual) located at Bateman, Perth postcode 6150. Verbena Holdings Limited has been categorised as "Investment - residential property" (business classification L671150).
Previous addresses
Address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand
Registered & physical address used from 10 Sep 2019 to 09 Jun 2022
Address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand
Registered & physical address used from 13 Sep 2017 to 10 Sep 2019
Address: 6 Davies Street, Paeroa, Paeroa, 3600 New Zealand
Physical & registered address used from 03 Dec 2014 to 13 Sep 2017
Address: Professional Business Services, 21 Mont Le Grand Road, Mt. Eden, Auckland New Zealand
Physical & registered address used from 19 Sep 2003 to 03 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Small, Gwennyth Betty |
Paeroa Paeroa 3600 New Zealand |
09 Jun 2009 - |
Individual | Small, Thomas Patrick Gordon |
Bateman Perth 6150 Australia |
19 Sep 2003 - |
Thomas Patrick Gordon Small - Director
Appointment date: 19 Sep 2003
Address: Bateman, Perth, Wa, 6150 Australia
Address used since 16 Jul 2018
Address: South Hedland, Wa, 6722 Australia
Address used since 06 Sep 2013
Gwennyth Betty Alma Small - Director
Appointment date: 30 Sep 2015
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 30 Sep 2015
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