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General information

Vernon Holdings Limited

Type: NZ Limited Company (Ltd)
9429037981204
New Zealand Business Number
879844
Company Number
Registered
Company Status

Vernon Holdings Limited (issued an NZ business identifier of 9429037981204) was incorporated on 31 Oct 1997. 2 addresses are currently in use by the company: 82 Knowles Street, St Albans, Christchurch, 8052 (type: registered, physical). Level 2, 83 Victoria Street, Christchurch had been their physical address, up until 22 Apr 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
O'brien, Anthony Francis (an individual) located at St Albans, Christchurch. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
O'brien, Janet Ann (an individual) - located at St Albans, Christchurch. Our data was updated on 27 Apr 2024.

Current address Type Used since
82 Knowles Street, St Albans, Christchurch, 8052 Registered & physical & service 22 Apr 2022
Last updated:
Directors
Name and Address Role Period
Anthony Francis O'brien
Saint Albans, Christchurch, 8052
Address used since 26 Apr 2010
Director 31 Oct 1997 - current
Addresses
Previous address Type Period
Level 2, 83 Victoria Street, Christchurch, 8013 Physical & registered 27 Feb 2014 - 22 Apr 2022
Level 2, 83 Victoria Street, Christchurch, 8013 Registered 18 Dec 2013 - 27 Feb 2014
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 04 May 2012 - 18 Dec 2013
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 27 Jul 2011 - 04 May 2012
6 Lancaster Street, Waltham, Christchurch, 8011 Physical 27 Jul 2011 - 27 Feb 2014
Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch Physical & registered 01 May 2003 - 27 Jul 2011
Ashton Wheelans And Hegan, Level 4, 127 Armagh Street, Christchurch Physical & registered 28 Apr 2002 - 01 May 2003
Ashton Wheelans And Hegan, Level 3 / Te Waipounamu House, 127 Armagh Street, Christchurch Registered 25 Apr 2001 - 28 Apr 2002
Ashton Wheelans And Hegan, Level 3 / Te Waipounamu House, 127 Armagh Street, Christchurch Physical 25 Apr 2001 - 25 Apr 2001
Ashton Wheelans And Hegan, Level 3 / Te Waipounamu House, 127 Armagh Street, Christchurch Registered 12 Apr 2000 - 25 Apr 2001
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
O'brien, Anthony Francis
Individual 		St Albans
Christchurch
 23 Apr 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
O'brien, Janet Ann
Individual 		St Albans
Christchurch
 23 Apr 2004 - current
Location
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