Vertical Holdings Limited
Type: NZ Limited Company (Ltd)Vertical Holdings Limited (issued an NZ business number of 9429038896200) was registered on 09 Dec 1992. 2 addresses are in use by the company: 1 Princes Street, Paeroa, 3600 (type: physical, registered). 5 Princes Street, Paeroa had been their physical address, until 27 Jan 2010. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 499 shares (49.9 per cent of shares), namely:
Schouten, Adriannus Cornelius (an individual) located at Rd 4, Thames postcode 3574,
I.t.s. (No 71) Limited (an entity) located at Paeroa 3600,
Schouten, Trudi Maria (an individual) located at Rd 4, Thames postcode 3574. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Schouten, Adriannus Cornelius (an individual) - located at Rd 4, Thames. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Schouten, Trudi Maria, located at Rd 4, Thames (an individual). The Businesscheck database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Princes Street, Paeroa, 3600 | Physical & registered & service | 27 Jan 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Adrianus Cornelius Schouten
Rd 4, Thames, 3574
Address used since 01 Jun 2015 |
Director | 16 Dec 1992 - current |
|
Trudi Maria Schouten
Rd 4, Thames, 3574
Address used since 01 Jun 2015 |
Director | 16 Dec 1992 - current |
|
Simon Francis Scott
Hamilton,
Address used since 09 Dec 1992 |
Director | 09 Dec 1992 - 16 Dec 1992 |
|
Kathleen Mary Tayler
Hamilton,
Address used since 09 Dec 1992 |
Director | 09 Dec 1992 - 16 Dec 1992 |
| Previous address | Type | Period |
|---|---|---|
| 5 Princes Street, Paeroa | Physical | 10 Jun 2008 - 27 Jan 2010 |
| 5 Princes Street, Paeroa | Registered | 24 May 2004 - 27 Jan 2010 |
| Shellbank Road, Turua, Thames | Physical | 08 Apr 1997 - 10 Jun 2008 |
| Lynch & Partners, Queen Street, Paeroa | Registered | 31 May 1996 - 24 May 2004 |
| Queen Street, Paeroa | Registered | 05 May 1994 - 31 May 1996 |
| Corner Roulston Street And Massey Avenue, Pukekohe | Registered | 25 Feb 1994 - 05 May 1994 |
| 111 Collingwood Street, Hamilton | Registered | 03 Feb 1993 - 25 Feb 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schouten, Adriannus Cornelius Individual |
Rd 4 Thames 3574 |
09 Dec 1992 - current |
|
I.t.s. (no 71) Limited Shareholder NZBN: 9429033295565 Entity (NZ Limited Company) |
Paeroa 3600 |
13 Nov 2008 - current |
|
Schouten, Trudi Maria Individual |
Rd 4 Thames 3574 |
09 Dec 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schouten, Adriannus Cornelius Individual |
Rd 4 Thames 3574 |
09 Dec 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schouten, Trudi Maria Individual |
Rd 4 Thames 3574 |
09 Dec 1992 - current |
 |
I.t.s. (no 105) Limited 1 Princes Street |
|
I.t.s. (no 104) Limited 1 Princes Street |
|
I.t.s. (no 102) Limited 1 Princes Street |
|
I.t.s. (no 101) Limited 1 Princes Street |
|
I.t.s. (no 103) Limited 1 Princes Street |
|
Clear View Dairy Farm Limited 1 Princes Street |