General information

Verona Treasury Management Limited

Type: NZ Limited Company (Ltd)
9429034804759
New Zealand Business Number
1626786
Company Number
Registered
Company Status

Verona Treasury Management Limited (New Zealand Business Number 9429034804759) was started on 28 Apr 2005. 2 addresses are in use by the company: 3 Chamberlain Street, Grey Lynn, Auckland, 1021 (type: registered, physical). Hk Taylor, 1 Cowan St,, Ponsonby, Auckland had been their physical address, up to 09 Mar 2012. Verona Treasury Management Limited used more aliases, namely: Streetsmart Partners Limited from 11 Jul 2005 to 05 Feb 2010, Streetsmart Consulting Partners Limited (28 Apr 2005 to 11 Jul 2005). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Stevenson, James Campbell (a director) located at Grey Lynn, Auckland postcode 1021. Businesscheck's data was updated on 24 Mar 2024.

Current address Type Used since
3 Chamberlain Street, Grey Lynn, Auckland, 1021 Registered & physical & service 09 Mar 2012
Directors
Name and Address Role Period
James Campbell Stevenson
Grey Lynn, Auckland, 1021
Address used since 28 Apr 2005
Director 28 Apr 2005 - current
Addresses
Previous address Type Period
Hk Taylor, 1 Cowan St,, Ponsonby, Auckland Physical 06 Sep 2005 - 09 Mar 2012
Hk Taylor, 1 Cowan St, Ponsonby, Auckland Registered 06 Sep 2005 - 09 Mar 2012
3 Chamberlain Street, Grey Lynn, Auckland Registered & physical 28 Apr 2005 - 06 Sep 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Stevenson, James Campbell
Director
Grey Lynn
Auckland
1021
09 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Loudon Corporate Trustee Limited
Shareholder NZBN: 9429035344131
Company Number: 1523054
Entity
28 Apr 2005 - 27 Jun 2010
Loudon, Ann Marie
Individual
Remuera
Auckland
28 Apr 2005 - 10 Aug 2005
Loudon Corporate Trustee Limited
Shareholder NZBN: 9429035344131
Company Number: 1523054
Entity
28 Apr 2005 - 27 Jun 2010
Verona Capital Partners Limited
Shareholder NZBN: 9429034841488
Company Number: 1619384
Entity
28 Apr 2005 - 09 Oct 2013
Verona Capital Partners Limited
Shareholder NZBN: 9429034841488
Company Number: 1619384
Entity
28 Apr 2005 - 09 Oct 2013
Stevenson, James Campbell
Individual
Grey Lynn
Auckland
28 Apr 2005 - 27 Jun 2010
Location