General information
Vergence Limited
Type: NZ Limited Company (Ltd)9429035189022
New Zealand Business Number
1555275
Company Number
Registered
Company Status
Vergence Limited (NZBN 9429035189022) was registered on 24 Sep 2004. 3 addresses are currently in use by the company: 153 Ellis Street, Frankton, Hamilton, 3204 (type: registered, physical). 155 Ellis Street, Frankton, Hamilton had been their physical address, until 15 Jul 2020. 101000 shares are issued to 13 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 11362 shares (11.25 per cent of shares), namely:
Ebbitt-Manson, Philip William (an individual) located at Kaukapakapa postcode 0873. In the second group, a total of 3 shareholders hold 45 per cent of all shares (exactly 45450 shares); it includes
Roa, Leslie James (an individual) - located at St Andrews, Hamilton,
Brl Trustees 2020 Limited (an entity) - located at Hamilton Central, Hamilton,
Roa, Pamela Suzanna (an individual) - located at St Andrews, Hamilton. Next there is the next group of shareholders, share allocation (22725 shares, 22.5%) belongs to 2 entities, namely:
Fergusson, Jane Elizabeth, located at Morrinsville (an individual),
Fergusson, Russell Douglas, located at Morrinsville (an individual). Businesscheck's database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 153 Ellis Street, Frankton, Hamilton, 3204 | Office | 07 Jul 2020 |
| 153 Ellis Street, Frankton, Hamilton, 3204 | Registered & physical & service | 15 Jul 2020 |
Contact info
64 274 858675
Phone (Phone)
p.roa@longveld.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leslie James Roa
St Andrews, Hamilton, 3200
Address used since 22 Feb 2022
Hamilton Central, Hamilton, 3204
Address used since 02 Jun 2017 |
Director | 24 Sep 2004 - current |
|
Russell Douglas Fergusson
Morrinsville, 3372
Address used since 27 Aug 2020
Rd2, Morrinsville, 3372
Address used since 05 Oct 2017
Morrinsville, Morrinsville, 3300
Address used since 11 Jul 2016
Morrinsville, Morrinsville, 3300
Address used since 05 Jul 2019 |
Director | 24 Sep 2004 - current |
|
Pamela Suzanna Roa
St Andrews, Hamilton, 3200
Address used since 22 Feb 2022
Hamilton Central, Hamilton, 3204
Address used since 02 Jun 2017 |
Director | 24 Sep 2004 - current |
|
Margaret Jane Manson
Hillcrest, Hamilton, 3216
Address used since 27 Aug 2020
Silverdale, Hamilton, 3216
Address used since 01 Jan 2011 |
Director | 01 Jan 2011 - current |
|
Philip William Ebbitt-manson
St Heliers, Auckland 1071,
Address used since 31 May 2010 |
Director | 08 Apr 2010 - 01 Jan 2011 |
|
Margaret Jane Manson
Hamilton,
Address used since 13 May 2008 |
Director | 13 May 2008 - 08 Apr 2010 |
|
Philip William Manson
Hilcrest, Hamilton,
Address used since 24 Sep 2004 |
Director | 24 Sep 2004 - 13 May 2008 |
Addresses
Principal place of activity
| 153 Ellis Street , Frankton , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 155 Ellis Street, Frankton, Hamilton, 3204 | Physical & registered | 11 Jul 2012 - 15 Jul 2020 |
| 3 London Street, Hamilton, 3204 | Registered & physical | 06 Apr 2011 - 11 Jul 2012 |
| Level 1, John Sullivan House, 62 Tristram Street, Hamilton | Registered & physical | 27 May 2008 - 06 Apr 2011 |
| 37 -39 Canada Street, Morrinsville | Physical | 23 May 2007 - 27 May 2008 |
| Churton Fraser Limited, 37 -39 Canada Street, Morrinsville | Registered | 23 May 2007 - 27 May 2008 |
| C/o Churton Fraser, 8 Beale Street, Hamilton | Physical & registered | 11 Jul 2005 - 23 May 2007 |
| C/-beattie Rickman, Level 3, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton | Registered & physical | 24 Sep 2004 - 11 Jul 2005 |
Financial Data
Financial info
101000
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11362
| Shareholder Name | Address | Period |
|---|---|---|
|
Ebbitt-manson, Philip William Individual |
Kaukapakapa 0873 |
31 May 2010 - current |
Shares Allocation #2 Number of Shares: 45450
| Shareholder Name | Address | Period |
|---|---|---|
|
Roa, Leslie James Individual |
St Andrews Hamilton 3200 |
24 Sep 2004 - current |
|
Brl Trustees 2020 Limited Shareholder NZBN: 9429047945111 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
22 Feb 2022 - current |
|
Roa, Pamela Suzanna Individual |
St Andrews Hamilton 3200 |
24 Sep 2004 - current |
Shares Allocation #3 Number of Shares: 22725
| Shareholder Name | Address | Period |
|---|---|---|
|
Fergusson, Jane Elizabeth Individual |
Morrinsville 3372 |
07 Jul 2005 - current |
|
Fergusson, Russell Douglas Individual |
Morrinsville 3372 |
24 Sep 2004 - current |
Shares Allocation #4 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly & Bryant Trustees Limited Shareholder NZBN: 9429037418984 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
26 Jun 2007 - current |
|
Bryant, Jane Louise Individual |
Rd 2 Te Awamutu 3872 |
26 Jun 2007 - current |
|
Bryant, David Gordon Individual |
Rd 2 Te Awamutu 3872 |
26 Jun 2007 - current |
Shares Allocation #5 Number of Shares: 11363
| Shareholder Name | Address | Period |
|---|---|---|
|
Manson, Margaret Jane Individual |
Hillcrest Hamilton 3216 |
07 Jul 2005 - current |
Shares Allocation #6 Number of Shares: 9100
| Shareholder Name | Address | Period |
|---|---|---|
|
Walsh, Adele Kay Individual |
Birkenhead Auckland |
14 Nov 2005 - current |
|
Cleland Hancox Trustees Limited Shareholder NZBN: 9429036799015 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
14 Nov 2005 - current |
|
Mason, Rex Allan Individual |
Paraparaumu Paraparaumu 5032 |
24 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brl Trustees T19 Limited Shareholder NZBN: 9429049194760 Company Number: 8174844 Entity |
17 Feb 2022 - 22 Feb 2022 | |
|
Bryant, David Gordon Individual |
Rd 2 Te Awamutu 3872 |
24 Sep 2004 - 17 Feb 2022 |
|
Br Legal Trustee Company Limited Shareholder NZBN: 9429036302833 Company Number: 1244577 Entity |
24 Sep 2004 - 07 Jul 2005 | |
|
Brl Trustees T19 Limited Shareholder NZBN: 9429049194760 Company Number: 8174844 Entity |
17 Feb 2022 - 22 Feb 2022 | |
|
Manson, Philip William Individual |
Hilcrest, Hamilton |
24 Sep 2004 - 27 Jun 2010 |
|
Br Legal Trustee Company Limited Shareholder NZBN: 9429036302833 Company Number: 1244577 Entity |
24 Sep 2004 - 07 Jul 2005 |
Location
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Industrial Friction NZ Limited 6 Belfast Place |
|
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