Vernall Motors Limited
Type: NZ Limited Company (Ltd)Vernall Motors Limited (issued an NZBN of 9429036515653) was started on 08 May 2002. 2 addresses are currently in use by the company: 119 Great South Road, Taupiri, 3721 (type: physical, service). 112 Thomas Road, Rototuna North, Hamilton 3210 had been their physical address, until 03 May 2010. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 998 shares (99.8% of shares), namely:
Lngk Trustee Company Limited (an entity) located at Huntington, Hamilton postcode 3210,
Vernall, Megan Rhys (an individual) located at Ngaruawahia postcode 3720. In the second group, a total of 1 shareholder holds 0.2% of all shares (2 shares); it includes
Vernall, Megan Rhys (an individual) - located at Ngaruawahia, 3720. Businesscheck's information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 119 Great South Road, Taupiri, 3721 | Registered | 08 May 2002 |
| 119 Great South Road, Taupiri, 3721 | Physical & service | 03 May 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Megan Rhys Vernall
Ngaruawahia, 3720
Address used since 31 Oct 2014 |
Director | 31 Oct 2014 - current |
|
Deane Rodney Vernall
Ngaruawahia,
Address used since 08 May 2002 |
Director | 08 May 2002 - 31 Oct 2014 |
| Previous address | Type | Period |
|---|---|---|
| 112 Thomas Road, Rototuna North, Hamilton 3210 | Physical | 07 May 2009 - 03 May 2010 |
| Nick Kosoof And Associates, 110 Thomas Road, Hamilton | Physical | 13 Apr 2006 - 07 May 2009 |
| C/-rimu House, Chartered Accountants, 40 Main Street, Huntly | Physical | 07 May 2004 - 13 Apr 2006 |
| 40 Main Street, Huntly | Physical | 08 May 2002 - 07 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lngk Trustee Company Limited Shareholder NZBN: 9429033109633 Entity (NZ Limited Company) |
Huntington Hamilton 3210 |
05 Nov 2014 - current |
|
Vernall, Megan Rhys Individual |
Ngaruawahia 3720 |
05 Nov 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vernall, Megan Rhys Individual |
Ngaruawahia 3720 |
12 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vernall, Deane Rodney Individual |
Ngaruawahia |
08 May 2002 - 05 Nov 2014 |
 |
Pouwhenua Trust 84 Great South Road |
|
Reliable Resources Limited 107 Great South Road |
|
Concrete Tanks Limited 87 Great South Road |
|
Grants Rentals Limited 87 Great South Road |
|
Enchanted Forest Limited 87 Great South Road |
|
Manacon Tanks Limited 87 Great South Road |