Vernon Systems Limited
Type: NZ Limited Company (Ltd)Vernon Systems Limited (issued a New Zealand Business Number of 9429036927845) was started on 07 Jun 2001. 1 address is in use by the company: 12A Mcdonald Street, Kingsland, Auckland, 1022 (type: physical, registered). 12A Mcdonald Street, Kingsland, Auckland had been their physical address, until 29 Jul 2019. 237500 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 50000 shares (21.05 per cent of shares), namely:
William Vernon (an individual) located at 68 Greys Avenue, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 15.79 per cent of all shares (37500 shares); it includes
Tanya Wakelin (an individual) - located at Parau, Auckland. The 3rd group of shareholders, share allotment (50000 shares, 21.05%) belongs to 1 entity, namely:
Georgia Lowe, located at Remuera, Auckland (an individual). "Software development service nec" (business classification M700050) is the category the Australian Bureau of Statistics issued Vernon Systems Limited. The Businesscheck information was last updated on 29 Oct 2020.
| Current address | Type | Used since |
|---|---|---|
| 12a Mcdonald Street, Kingsland, Auckland, 1022 | Physical & registered | 29 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Shane Scott
Northcross, Auckland, 0630
Address used since 17 Oct 2013 |
Director | 17 Oct 2013 - current |
|
Matthew Robert Guy Crozier
Titirangi, Auckland, 0604
Address used since 17 Oct 2013 |
Director | 17 Oct 2013 - current |
|
Paul Rowe
Morningside, Auckland, 1022
Address used since 17 Oct 2013 |
Director | 17 Oct 2013 - current |
|
Georgia Wai Foon Lowe
Remuera, Auckland, 1050
Address used since 07 Jun 2001 |
Director | 07 Jun 2001 - 12 Nov 2013 |
|
William George Vernon
68 Greys Avenue, Auckland,
Address used since 15 Jul 2002 |
Director | 07 Jun 2001 - 12 Nov 2013 |
| 12a Mcdonald Street , Kingsland , Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| 12a Mcdonald Street, Kingsland, Auckland | Physical & registered | 19 Jul 2004 - 29 Jul 2019 |
| C/o Hwi Ltd, The Carlton Centre, 100, Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 07 Jun 2001 - 19 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
William George Vernon Individual |
68 Greys Avenue Auckland |
07 Jun 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tanya Wakelin Individual |
Parau Auckland |
07 Jun 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Georgia Wai Foon Lowe Individual |
Remuera Auckland |
07 Jun 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthew Robert Guy Crozier Individual |
Titirangi Auckland |
07 Jun 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul John Rowe Individual |
Western Springs Auckland |
12 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shane Darren Scott Individual |
Browns Bay North Shore City, Auckland 0630 |
01 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Denis Walton Cohn Individual |
68 Greys Avenue Auckland |
07 Jun 2001 - 13 Jul 2006 |
|
Dorothy Margaret Dalziell Individual |
Sunnyvale Auckland 0612 |
01 Jun 2007 - 24 Mar 2016 |
|
Paul John Rowe Individual |
Kingsland Auckland |
07 Jun 2001 - 12 Jul 2004 |
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