General information
Vermah Holdings Limited
Type: NZ Limited Company (Ltd)9429038002588
New Zealand Business Number
874708
Company Number
Registered
Company Status
Vermah Holdings Limited (issued an NZBN of 9429038002588) was launched on 15 Sep 1997. 2 addresses are in use by the company: 14 Ritchie Street, Arrowtown, Arrowtown, 9302 (type: registered, physical). 173 Spey Street, Invercargill had been their registered address, until 03 Aug 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 200 shares (20% of shares), namely:
Clive Wilson Dunedin Limited (an entity) located at Arrowtown, Arrowtown postcode 9302. As far as the second group is concerned, a total of 1 shareholder holds 80% of all shares (exactly 800 shares); it includes
Clive Wilson Dunedin Limited (an entity) - located at Arrowtown, Arrowtown. The Businesscheck database was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Ritchie Street, Arrowtown, Arrowtown, 9302 | Registered & physical & service | 03 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Anthony Mahoney
Arrowtown, 9302
Address used since 28 Feb 2012 |
Director | 15 Sep 1997 - current |
|
Neville Gordon Low
Lower Shotover, Queenstown, 9304
Address used since 08 Jun 2023
Rd 9, Invercargill, 9879
Address used since 20 Aug 2010 |
Director | 15 Sep 1997 - current |
|
Margaret Lynaire Wight
Vauxhall, Dunedin, 9013
Address used since 26 Sep 2007 |
Director | 26 Sep 2007 - 05 Jun 2015 |
|
Robert Mckenzie Verrall
Christchurch,
Address used since 15 Sep 1997 |
Director | 15 Sep 1997 - 22 Jun 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Registered & physical | 29 Aug 2019 - 03 Aug 2020 |
| 173 Spey Street, Invercargill, 9810 | Registered & physical | 24 Aug 2015 - 29 Aug 2019 |
| Crowe Horwath Nz Limited, 173 Spey Street, Invercargill, 9810 | Registered & physical | 25 Aug 2014 - 24 Aug 2015 |
| Crowe Horwath Nz Limited, 173 Spey Street, Invercargill, 9810 | Registered & physical | 16 Aug 2013 - 25 Aug 2014 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Registered & physical | 31 Aug 2011 - 16 Aug 2013 |
| Whk South, 62 Deveron Street, Invercargill, 9810 | Registered & physical | 30 Aug 2010 - 31 Aug 2011 |
| Whk, 62 Deveron Street, Invercargill 9810 | Registered & physical | 18 Aug 2009 - 30 Aug 2010 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Registered & physical | 06 Sep 2007 - 18 Aug 2009 |
| Whk Cook Adam, 181 Spey Street, Invercargill | Physical & registered | 12 Sep 2006 - 06 Sep 2007 |
| Cook Adam & Co, 181 Spey Street, Invercargill | Registered & physical | 08 Feb 2002 - 12 Sep 2006 |
| C/- Forrest Burns & Ashby, Chartered Accountants, 143 Spey Street, Invercargill | Registered | 11 Apr 2000 - 08 Feb 2002 |
| Same As Registered Office | Physical | 16 Sep 1997 - 08 Feb 2002 |
| C/- Forrest Burns & Ashby, Chartered Accountants, 143 Spey Street, Invercargill | Registered | 15 Sep 1997 - 11 Apr 2000 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Clive Wilson Dunedin Limited Shareholder NZBN: 9429040001685 Entity (NZ Limited Company) |
Arrowtown Arrowtown 9302 |
23 Oct 2012 - current |
Shares Allocation #2 Number of Shares: 800
| Shareholder Name | Address | Period |
|---|---|---|
|
Clive Wilson Dunedin Limited Shareholder NZBN: 9429040001685 Entity (NZ Limited Company) |
Arrowtown Arrowtown 9302 |
23 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Verrall, Robert Mckenzie Individual |
Christchurch |
15 Sep 1997 - 27 Jun 2010 |
|
Verrall, Andrew John Individual |
Christchurch |
15 Sep 1997 - 16 Aug 2007 |
|
Mahoney, Kevin Anthony Individual |
Arrowtown 9302 |
15 Sep 1997 - 23 Oct 2012 |
|
Mahoney, Kevin Anthony Individual |
14 Ritchie Street Arrowtown 9302 |
15 Sep 1997 - 23 Oct 2012 |
|
Low, Neville Gordon Individual |
Invercargill, (trustee For K A Mahoney Family Trust) 9879 |
15 Sep 1997 - 23 Oct 2012 |
|
Verrall, Robert Mckenzie Individual |
Christchurch |
15 Sep 1997 - 27 Jun 2010 |
|
Verrall, Janet Elizabeth Individual |
Christchurch |
15 Sep 1997 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 05 Aug 2020 |
| Name | Clive Wilson Dunedin Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 205306 |
| Country of origin | NZ |
| Address |
14 Ritchie Street Arrowtown Arrowtown 9302 |
Location
Companies nearby
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Schist Holdings Limited 173 Spey Street |
|
Northern Southland Engineering Limited 173 Spey Street |
|
Symonds Street Trust Services Limited 173 Spey Street |
|
Turntru Machining Limited 173 Spey Street |
|
Eva Row Company Limited 173 Spey Street |
|
N J Architectural Design Limited 173 Spey Street |