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General information

Vardon Equities Limited

Type: NZ Limited Company (Ltd)
9429033840000
New Zealand Business Number
1870450
Company Number
Registered
Company Status

Vardon Equities Limited (issued an NZ business number of 9429033840000) was incorporated on 28 Sep 2006. 2 addresses are currently in use by the company: Level 5, 64 Kyber Pass Road, Grafton, Auckland, 1023 (type: physical, service). Level 2, 408 Khyber Pass Road, Newmarket, Auckland had been their registered address, up to 31 Jul 2017. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Martin, Denham (an individual) located at Vulcan Land, Auckland City postcode 1010,
Graham, Grant (an individual) located at Remuera, Auckland postcode 1050,
Jackson, Graham (an individual) located at Remuera, Auckland postcode 1050. Our data was last updated on 15 Apr 2024.

Current address Type Used since
Level 5, 64 Kyber Pass Road, Grafton, Auckland, 1023 Registered 31 Jul 2017
Level 5, 64 Kyber Pass Road, Grafton, Auckland, 1023 Physical & service 21 Aug 2017
Last updated:
Directors
Name and Address Role Period
Graham Edward Jackson
Remuera, Auckland, 1050
Address used since 28 Sep 2006
Director 28 Sep 2006 - current
Donald Mackenzie Gibson
Remuera, Auckland, 1050
Address used since 03 Dec 2015
Director 11 Mar 2008 - current
Addresses
Previous address Type Period
Level 2, 408 Khyber Pass Road, Newmarket, Auckland Registered 28 Sep 2006 - 31 Jul 2017
Level 2, 408 Khyber Pass Road, Newmarket, Auckland Physical 28 Sep 2006 - 21 Aug 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
11 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Martin, Denham
Individual 		Vulcan Land
Auckland City
1010 		23 Dec 2015 - current
Graham, Grant
Individual 		Remuera
Auckland
1050 		23 Dec 2015 - current
Jackson, Graham
Individual 		Remuera
Auckland
1050 		23 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Graham, Grant Robert
Individual 		Kohimarama
Auckland
 28 Sep 2006 - 27 Jun 2010
Jackson, Graham Edward
Individual 		Remuera
Auckland
 28 Sep 2006 - 27 Jun 2010
Vardon Investment Group Limited
Shareholder NZBN: 9429032485233
Company Number: 2189679
Entity 		27 Jul 2009 - 23 Dec 2015
Jackson, Kristin Mary
Individual 		Remuera, Auckland
 28 Sep 2006 - 27 Jun 2010
Vardon Investment Group Limited
Shareholder NZBN: 9429032485233
Company Number: 2189679
Entity 		27 Jul 2009 - 23 Dec 2015
Location
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