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VERNONS PROPERTIES LIMITED

● Registered
NZBN 9429040647968 · NZ Company No. 69379 · NZ Limited Company · Incorporated 5 Oct 1965

Vernons Properties Limited was incorporated on 5 October 1965 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 22177 days.

Overview

NZ Business Number
9429040647968
Company Number
69379
Company Name
VERNONS PROPERTIES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
5 October 1965 (Tuesday)
Status
Registered
Status History
Registered as of 5 October 1965 (Tuesday)
Date of Re-registration
19 August 1996 (Monday)
Registered Office
Hayes Knight North Limited
Level 1, 5 William Laurie Place
Albany
Auckland
NZ 0632
Country of Origin
New Zealand
Address for Service
Hayes Knight North Limited
Level 1, 5 William Laurie Place
Albany
Auckland
NZ 0632

Historic Data for Addresses

Principal Place of Business

  1. From 10 May 1995 to 3 September 1996
    161-165 Manukau Rd, Pukekohe
  2. From 3 September 1996 to 9 October 1998
    18 Crosbie Road, Pukekohe
  3. From 9 October 1998 to 23 September 2001
    C/- Peter Kemps & Associates, Ground, Floor, Data General Bldg 10, Central, Park, 666 Great South Rd, Penrose, Auckl
  4. From 23 September 2001 to 1 November 2012
    Offices Of Hayes Knight, Parnell House, 470 Parnell Road, Parnell, Auckland, NZ
  5. From 23 September 2001 to 23 September 2001
    C/o Offices Of Bowden Impey & Sage, Parnell House, 470 Parnell Road, Parnell, Auckland

Address for Service

  1. From 9 October 1998 to 23 September 2001
    C/- Peter Kemps & Associates, Ground, Floor, Data General Bldg 10, Central, Park, 666 Great South Rd, Penrose, Auckl
  2. From 23 September 2001 to 23 September 2001
    Offices Of Hayes Knight, Parnell House, 470 Parnell Road, Parnell, Auckland
  3. From 23 September 2001 to 1 November 2012
    Offices Of Hayes Knight, Parnell House, 470 Parnell Road, Parnell, Auckland, NZ
  4. From 23 September 2001 to 23 September 2001
    Offices Of Hayes Knight, Parnell House, 470 Parnell Road, Parnell, Auckland
  5. From 23 September 2001 to 23 September 2001
    Offices Of Hayes Knight, Parnell House, 470 Parnell Road, Parnell, Auckland
  6. From 23 September 2001 to 23 September 2001
    C/o Offices Of Bowden Impey & Sage, Parnell House, 470 Parnell Road, Parnell, Auckland

Company Directors

2 listed
RV
Robert Clifford VERNON
Appointed 26 Nov 1989 · 50 Celtic Crescent, Ellerslie, Auckland, NZ, 1051
AV
Andrew Douglas VERNON
Appointed 5 Mar 2004 · 95e Ostrich Road, Patumahoe, Pukekohe, NZ, 2679

Company Shareholders

1 share parcel · 1,000 shares total

Share allocation 1
1,000 shares (100%)
Peter KEMPS
Ground Floor, Building 10, Central Park, 660 - 670 Great South Road, Greenlane, Auckland
Robert Clifford VERNON
50 Celtic Crescent, Ellerslie, Auckland