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General information

Vgreen Limited

Type: NZ Limited Company (Ltd)
9429039914057
New Zealand Business Number
251782
Company Number
Registered
Company Status

Vgreen Limited (issued a business number of 9429039914057) was registered on 27 Aug 1984. 2 addresses are in use by the company: 109 Kaipara Portage Road, Riverhead, Riverhead, 0820 (type: registered, physical). 41 Shands Road, Christchurch had been their registered address, up to 21 Feb 2020. Vgreen Limited used other aliases, namely: V Green Limited from 27 Mar 2013 to 03 May 2013, Charter Trucks Limited (27 Aug 1984 to 27 Mar 2013). 29000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 7395 shares (25.5% of shares), namely:
Sutherland, Noel Mckay (an individual) located at Riverhead, Riverhead postcode 0820,
Sutherland, Phillipa Ann (an individual) located at Riverhead, Riverhead postcode 0820. As far as the second group is concerned, a total of 1 shareholder holds 33% of all shares (exactly 9570 shares); it includes
Sutherland, Phillipa Ann (an individual) - located at Riverhead, Riverhead. Next there is the third group of shareholders, share allocation (9570 shares, 33%) belongs to 1 entity, namely:
Sutherland, Noel Mckay, located at Christchurch (an individual). The Businesscheck data was updated on 09 Mar 2024.

Current address Type Used since
109 Kaipara Portage Road, Riverhead, Riverhead, 0820 Registered & physical & service 21 Feb 2020
Last updated:
Contact info
64 210 400884
Phone (Phone)
pip@vgreen.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Noel Mckay Sutherland
Spencerville, Christchurch, 8083
Address used since 05 Oct 2015
Riverhead, Riverhead, 0820
Address used since 18 Feb 2019
Director 18 Dec 1991 - current
Philippa Anne Sutherland
Spencerville, Christchurch, 8083
Address used since 05 Oct 2015
Riverhead, Riverhead, 0820
Address used since 18 Feb 2019
Director 18 Dec 1991 - current
Addresses
Previous address Type Period
41 Shands Road, Christchurch Registered 29 Mar 2006 - 21 Feb 2020
41 Shands Road, Christchurch Physical 07 Feb 2006 - 21 Feb 2020
Kpmg, 15th Floor Clarendon Tower, 78 Worcester Street, Christchurch Registered 05 Mar 1997 - 29 Mar 2006
15th Floor, 78 Worcester Street, Christchurch Registered 22 Jan 1997 - 05 Mar 1997
75 Byron Street, Christchurch Physical 19 Feb 1992 - 07 Feb 2006
- Physical 19 Feb 1992 - 19 Feb 1992
Financial Data
Financial info
29000
Total number of Shares
February
Annual return filing month
24 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7395
Shareholder Name Address Period
Sutherland, Noel Mckay
Individual 		Riverhead
Riverhead
0820 		27 Aug 1984 - current
Sutherland, Phillipa Ann
Individual 		Riverhead
Riverhead
0820 		27 Aug 1984 - current
Shares Allocation #2 Number of Shares: 9570
Shareholder Name Address Period
Sutherland, Phillipa Ann
Individual 		Riverhead
Riverhead
0820 		27 Aug 1984 - current
Shares Allocation #3 Number of Shares: 9570
Shareholder Name Address Period
Sutherland, Noel Mckay
Individual 		Christchurch
 27 Aug 1984 - current
Shares Allocation #4 Number of Shares: 2465
Shareholder Name Address Period
Sutherland, Noel Mckay
Individual 		Riverhead
Riverhead
0820 		27 Aug 1984 - current
Sutherland, Phillipa Ann
Individual 		Riverhead
Riverhead
0820 		27 Aug 1984 - current
Location
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