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VERNON SYSTEMS LIMITED

● Registered
NZBN 9429036927845 · NZ Company No. 1133737 · NZ Limited Company · Incorporated 7 Jun 2001

Vernon Systems Limited was incorporated on 7 June 2001 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9147 days.

Overview

NZ Business Number
9429036927845
Company Number
1133737
Company Name
VERNON SYSTEMS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
7 June 2001 (Thursday)
Status
Registered
Status History
Registered as of 7 June 2001 (Thursday)
Registered Office
12a Mcdonald Street
Kingsland
Auckland
NZ
Country of Origin
New Zealand
Address for Service
12a Mcdonald Street
Kingsland
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 7 June 2001 to 19 July 2004
    C/o Hwi Ltd, The Carlton Centre, 100, Carlton Gore Rd, Newmarket, Auckland

Address for Service

  1. From 7 June 2001 to 19 July 2004
    C/o Hwi Ltd, The Carlton Centre, 100, Carlton Gore Rd, Newmarket, Auckland

Company Directors

3 listed
PR
Paul ROWE
Appointed 17 Oct 2013 · 24 Finch Street, Morningside, Auckland, NZ, 1022
SS
Shane SCOTT
Appointed 17 Oct 2013 · 4 Sherwood Grove, Northcross, Auckland, NZ, 0630
MC
Matthew Robert Guy CROZIER
Appointed 17 Oct 2013 · 51 Waima Crescent, Titirangi, Auckland, NZ, 0604

Company Shareholders

6 share parcels · 237,500 shares total

Share allocation 1
25,000 shares (10.53%)
Shane Darren SCOTT
4 Sherwood Grove, Browns Bay, North Shore City, Auckland 0630
Share allocation 2
37,500 shares (15.79%)
Paul John ROWE
24 Finch Street, Western Springs, Auckland
Share allocation 3
37,500 shares (15.79%)
Matthew Robert Guy CROZIER
51 Waima Crescent, Titirangi, Auckland
Share allocation 4
50,000 shares (21.05%)
Georgia Wai Foon LOWE
50 Mahoe Avenue, Remuera, Auckland
Share allocation 5
37,500 shares (15.79%)
Tanya WAKELIN
8 Shirley Road, Parau, Auckland
Share allocation 6
50,000 shares (21.05%)
William George VERNON
5a Park Lane Apartments, 68 Greys Avenue, Auckland