Vierzon Holdings Limited
Type: NZ Limited Company (Ltd)Vierzon Holdings Limited (issued an NZ business identifier of 9429039358875) was launched on 13 Feb 1989. 2 addresses are in use by the company: 94 Dixon Street, Te Aro, Wellington, 6011 (type: physical, service). 94 Dixon Street, Te Aro, Wellington had been their registered address, up until 08 Apr 2015. 1000 shares are issued to 9 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 250 shares (25% of shares), namely:
Mgc Trustees Limited (an entity) located at Wellington postcode 6011,
Brimer, Paul David (an individual) located at Melrose, Wellington,
Brimer, Christine Mary (an individual) located at Melrose, Wellington. In the second group, a total of 3 shareholders hold 50% of all shares (500 shares); it includes
Mcdonald, Martin Ross (an individual) - located at Tawa, Wellington,
Thornton, Kathryn (an individual) - located at Wellington 6011,
Thornton, Adam William (an individual) - located at Wellington 6011. Next there is the next group of shareholders, share allotment (250 shares, 25%) belongs to 3 entities, namely:
Cattanach, Catherine Anne, located at Brooklyn, Wellington (an individual),
Cattanach, Alistair Gordon, located at Brooklyn, Wellington (an individual),
Trust, Public, located at Te Aro, Wellington (an individual). Businesscheck's data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 94 Dixon Street, Te Aro, Wellington, 6011 | Physical & service & registered | 08 Apr 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Adam William Thornton
Wellington, 6011
Address used since 05 Feb 2016 |
Director | 22 May 1989 - current |
|
Alistair Gordon Cattanach
Brooklyn, Wellington, 6021
Address used since 14 Feb 2014 |
Director | 01 Dec 2007 - current |
|
Paul David Brimer
Melrose, Wellington, 6023
Address used since 01 Dec 2007 |
Director | 01 Dec 2007 - current |
|
Crispen Ashley Dunning
Khandallah, Wellington,
Address used since 22 May 1989 |
Director | 22 May 1989 - 30 Nov 2007 |
| Previous address | Type | Period |
|---|---|---|
| 94 Dixon Street, Te Aro, Wellington, 6011 | Registered & physical | 13 Mar 2015 - 08 Apr 2015 |
| 94 Dixon Street, Wellington, 6011 | Physical & registered | 04 Mar 2015 - 13 Mar 2015 |
| 94 Dixon Street, Wellington | Physical | 28 Feb 1997 - 04 Mar 2015 |
| 94 Dixon Street, Wellington | Registered | 22 May 1993 - 04 Mar 2015 |
| 3rd Floor, Fletcher Challenge House, 87-91 The Terrace, Wellington | Registered | 21 May 1993 - 22 May 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mgc Trustees Limited Shareholder NZBN: 9429036255870 Entity (NZ Limited Company) |
Wellington 6011 |
18 Apr 2008 - current |
|
Brimer, Paul David Individual |
Melrose Wellington |
18 Apr 2008 - current |
|
Brimer, Christine Mary Individual |
Melrose Wellington |
18 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Martin Ross Individual |
Tawa Wellington |
14 May 2004 - current |
|
Thornton, Kathryn Individual |
Wellington 6011 |
13 Feb 1989 - current |
|
Thornton, Adam William Individual |
Wellington 6011 |
13 Feb 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cattanach, Catherine Anne Individual |
Brooklyn Wellington 6021 |
18 Apr 2008 - current |
|
Cattanach, Alistair Gordon Individual |
Brooklyn Wellington 6021 |
18 Apr 2008 - current |
|
Trust, Public Individual |
Te Aro Wellington 6011 |
09 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunning, Crispen Ashley Individual |
Khandallah Wellington |
13 Feb 1989 - 18 Apr 2008 |
|
Dunning, Phillip Individual |
Khandallah Wellington |
13 Feb 1989 - 18 Apr 2008 |
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