Verwood Holdings Limited, a registered company, was started on 08 Aug 2003. 9429035854197 is the business number it was issued. "Hotel operation" (business classification H440040) is how the company has been classified. The company has been supervised by 2 directors: Mandy Lucille Stevenson - an active director whose contract started on 08 Aug 2003,
Colin Joseph Stevenson - an active director whose contract started on 08 Aug 2003.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 10A Alton Street, Omakau, Omakau, Central Otago, 9376 (category: physical, registered).
Verwood Holdings Limited had been using 5 Harvey Street, Omakau, Central Otago as their registered address until 22 Jun 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
10a Alton Street, Omakau, Omakau, Central Otago, 9376 New Zealand
Previous addresses
Address #1: 5 Harvey Street, Omakau, Central Otago, 9352 New Zealand
Registered & physical address used from 20 Jan 2012 to 22 Jun 2020
Address #2: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand
Physical & registered address used from 19 Oct 2009 to 20 Jan 2012
Address #3: C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown
Physical & registered address used from 27 Feb 2008 to 19 Oct 2009
Address #4: C/-business & Accounting Solutions, Top Floor, 77 Centennial Avenue, Alexandra
Physical & registered address used from 22 Nov 2005 to 27 Feb 2008
Address #5: 8 Alton Street, Omakau, Central Otago
Physical & registered address used from 08 Aug 2003 to 22 Nov 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Stevenson, Colin Joseph |
Omakau Central Otago 9376 New Zealand |
08 Aug 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Stevenson, Mandy Lucille |
Omakau Central Otago 9376 New Zealand |
08 Aug 2003 - |
Mandy Lucille Stevenson - Director
Appointment date: 08 Aug 2003
Address: Omakau, Central Otago, 9352 New Zealand
Address used since 02 Nov 2013
Colin Joseph Stevenson - Director
Appointment date: 08 Aug 2003
Address: Omakau, Central Otago, 9376 New Zealand
Address used since 02 Nov 2022
Address: Omakau, Central Otago, 9352 New Zealand
Address used since 02 Nov 2013
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