Verward Investments Limited
Type: NZ Limited Company (Ltd)Verward Investments Limited (issued an NZBN of 9429035286486) was registered on 20 Jul 2004. 3 addresses are currently in use by the company: Level 1 Caro House, 137 Alexandra Street, Hamilton, 3240 (type: physical, registered). Level 4, 2 Chancery Street, Auckland had been their physical address, up to 24 May 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Rob and John Limited (an entity) located at 137 Alexandra Street, Hamilton postcode 3204. "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued Verward Investments Limited. Our database was last updated on 10 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 2 Chancery Street, Auckland, 1010 | Other (Address For Share Register) | 12 Apr 2011 |
| Level 1 Caro House, 137 Alexandra Street, Hamilton, 3240 | Physical & registered & service | 24 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Blair Edwards
2 Chancery Street, Auckland, 1010
Address used since 12 Apr 2011
Hamilton, 3283
Address used since 15 May 2017 |
Director | 20 Jul 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 2 Chancery Street, Auckland, 1010 | Physical & registered | 20 Apr 2011 - 24 May 2017 |
| Level 7, 9 High Street, Auckland | Physical & registered | 30 Apr 2009 - 20 Apr 2011 |
| 5 Coronation Road, Hillcrest, North Shore City | Physical & registered | 04 Apr 2007 - 30 Apr 2009 |
| 41 Queen St, Northcote Point, North Shore City | Registered & physical | 01 Jun 2006 - 04 Apr 2007 |
| 50 Hooker Ave, Hamilton | Registered & physical | 02 Dec 2004 - 01 Jun 2006 |
| 7/8 Burgoyne St, Newton, Auckland | Registered & physical | 20 Jul 2004 - 02 Dec 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rob And John Limited Shareholder NZBN: 9429046025036 Entity (NZ Limited Company) |
137 Alexandra Street Hamilton 3204 |
03 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Blair Individual |
Auckland Central Auckland 1010 |
20 Jul 2004 - 03 Apr 2017 |
|
Edwards, Scott John Individual |
Hamilton |
20 Jul 2004 - 29 Jul 2011 |
 |
M & S Riddle Limited Level 1 Caro House |
|
Sr Watershed Trustee No2 Limited Level 1 Caro House |
|
Ethan Holdings Limited Caro House, Level 1 |
|
M & R Corporation Limited Level 1, Caro House |
|
Srm Corporation Limited Level 1, Caro House |
|
Sr Watershed Trustee Limited Level 1 Caro House |
|
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Key Gate Holdings Limited 11 Garden Place |
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Active Unity Limited Kpmg Centre Level 10 |