General information

Vernon Family Estate Limited

Type: NZ Limited Company (Ltd)

9429032239546

New Zealand Business Number

2245789

Company Number

Registered

Company Status

Vernon Family Estate Limited (issued an NZ business number of 9429032239546) was launched on 15 May 2009. 2 addresses are in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, registered). 22 Scott Street, Blenheim, Blenheim had been their registered address, up until 29 May 2017. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Ash, George William (an individual) located at Northbridge, New South Wales postcode 2063. When considering the second group, a total of 2 shareholders hold 98% of all shares (98 shares); it includes
Balfour, Rachel Anne (an individual) - located at Northbridge, New South Wales,
Clark, David Julian (an individual) - located at Blenheim, Blenheim. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Balfour, Rachel Anne, located at Northbridge, New South Wales (an individual). Our database was last updated on 03 Apr 2024.

Current address	Type	Used since
2 Alfred Street, Mayfield, Blenheim, 7201	Physical & registered & service	29 May 2017

Last updated: 03 Apr 2024

Directors

Name and Address	Role	Period
George William Ash 150 William Street, Woolloomooloo, New South Wales, 2011 Address used since 01 Jan 1970 Northbridge, New South Wales, 2063 Address used since 04 Apr 2022 Northbridge, New South Wales, 2063 Address used since 27 Sep 2013 Surry Hills, Nsw, 2010 Address used since 01 Jan 1970 Surry Hills, Nsw, 2010 Address used since 01 Jan 1970	Director	15 May 2009 - current
Rachel Anne Balfour Northbridge, New South Wales, 2063 Address used since 04 Apr 2022 Northbridge, New South Wales, 2063 Address used since 27 Sep 2013	Director	15 May 2009 - current
David Julian Clark Blenheim, Blenheim, 7201 Address used since 01 Aug 2023	Director	01 Aug 2023 - current

Addresses

Previous address	Type	Period
22 Scott Street, Blenheim, Blenheim, 7201	Registered & physical	07 Oct 2015 - 29 May 2017
22 Scott Street, Blenheim, Blenheim, 7201	Registered & physical	10 Oct 2011 - 07 Oct 2015
Winstanley Kerridge Ltd, 22 Scott Street, Blenheim	Registered & physical	15 May 2009 - 10 Oct 2011

Financial Data

Financial info

100

Total number of Shares

September

Annual return filing month

25 Sep 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Ash, George William Individual	Northbridge New South Wales 2063	15 May 2009 - current

Shares Allocation #2 Number of Shares: 98

Shareholder Name	Address	Period
Balfour, Rachel Anne Individual	Northbridge New South Wales 2063	15 May 2009 - current
Clark, David Julian Individual	Blenheim Blenheim 7201	15 May 2009 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Balfour, Rachel Anne Individual	Northbridge New South Wales 2063	15 May 2009 - current

Location

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