Versoix Custodians (vii) Limited
Type: NZ Limited Company (Ltd)Versoix Custodians (Vii) Limited (NZBN 9429039516909) was started on 28 Oct 1987. 2 addresses are currently in use by the company: 107 Market Street South, Hastings, 4122 (type: registered, physical). 6A Paritai Drive, Orakei, Auckland had been their physical address, up to 10 Apr 2000. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Shanahan, Gregory John (an individual) located at Parnell, Auckland 1052. As far as the second group is concerned, a total of 2 shareholders hold 99 per cent of all shares (99 shares); it includes
Shanahan, Gregory John (an individual) - located at Parnell, Auckland 1052,
Boscawen, John Spencer (an individual) - located at 6 Paritai Drive, Orakei, Auckland 1071. The Businesscheck information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 107 Market Street South, Hastings, 4122 | Registered & physical & service | 03 Dec 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
John Spencer Boscawen
6 Paritai Drive, Orakei, Auckland, 1071
Address used since 26 Nov 2015 |
Director | 10 Sep 1990 - current |
|
Beverley Rose Wheeler
4 Redoubt Road, Manukau,
Address used since 10 Sep 1990 |
Director | 10 Sep 1990 - 01 Apr 1999 |
| Previous address | Type | Period |
|---|---|---|
| 6a Paritai Drive, Orakei, Auckland | Physical | 10 Apr 2000 - 10 Apr 2000 |
| Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings | Physical | 10 Apr 2000 - 03 Dec 2008 |
| 6a Paritai Drive, Orakei, Auckland | Registered | 10 Apr 2000 - 03 Dec 2008 |
| Unit B, 4 Redoubt Road, Manukau City | Registered | 01 Dec 1999 - 10 Apr 2000 |
| Same As Registered Office | Physical | 01 Dec 1999 - 10 Apr 2000 |
| 6th Floor Dalmuir House, 114 The Terrace, Wellington | Registered | 09 Nov 1993 - 01 Dec 1999 |
| - | Physical | 20 Feb 1992 - 01 Dec 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shanahan, Gregory John Individual |
Parnell Auckland 1052 |
28 Oct 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shanahan, Gregory John Individual |
Parnell Auckland 1052 |
28 Oct 1987 - current |
|
Boscawen, John Spencer Individual |
6 Paritai Drive Orakei, Auckland 1071 |
28 Oct 1987 - current |
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