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General information

Verdant Holdings Limited

Type: NZ Limited Company (Ltd)
9429036684960
New Zealand Business Number
1177827
Company Number
Registered
Company Status

Verdant Holdings Limited (issued an NZ business number of 9429036684960) was launched on 11 Dec 2001. 2 addresses are currently in use by the company: 6 Redan Road, Kaitaia, Kaitaia, 0410 (type: physical, service). Bray Cormack & Dow, Chartered Accountants, 6 Redan Road, Kaitaia had been their physical address, up to 20 Jul 2011. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Oien, Garreth Wayne (a director) located at Rd 1, Mangonui postcode 0494. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Oien, Rhonda (an individual) - located at California Hill, Awanui. The Businesscheck information was updated on 05 May 2025.

Current address Type Used since
6 Redan Road, Kaitaia, Kaitaia, 0410 Physical & service & registered 20 Jul 2011
Last updated:
Directors
Name and Address Role Period
Rhonda Oien
California Hill, Awanui, 0486
Address used since 03 Jul 2015
Director 11 Dec 2001 - current
Garreth Wayne Oien
Rd 1, Mangonui, 0494
Address used since 19 Aug 2024
Director 19 Aug 2024 - current
Mervyn James Oien
California Hill, Awanui, 0486
Address used since 03 Jul 2015
Director 11 Dec 2001 - 25 Feb 2024
Addresses
Previous address Type Period
Bray Cormack & Dow, Chartered Accountants, 6 Redan Road, Kaitaia Physical & registered 11 Dec 2001 - 20 Jul 2011
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
05 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Oien, Garreth Wayne
Director 		Rd 1
Mangonui
0494 		29 Oct 2024 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Oien, Rhonda
Individual 		California Hill
Awanui
 11 Dec 2001 - current

Historic shareholders

Shareholder Name Address Period
Oien, Mervyn James
Individual 		California Hill
Awanui
 11 Dec 2001 - 17 Jul 2024
Location
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