General information

Verdure Limited

Type: NZ Limited Company (Ltd)
9429037886738
New Zealand Business Number
900149
Company Number
Registered
Company Status

Verdure Limited (New Zealand Business Number 9429037886738) was incorporated on 29 Apr 1998. 2 addresses are currently in use by the company: 107 Market Street South, Hastings, 4122 (type: physical, service). Atkinson Shepherd Hensman Limited, Chartered Accountants, 107 Market Street South, Hastings had been their registered address, up until 29 Sep 2008. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Spencer, Denise Marie (an individual) located at Havelock North 4130. When considering the second group, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Bostock, Edward Anthony (an individual) - located at Hastings, Hastings,
Spencer, Denise Marie (an individual) - located at Havelock North 4130,
Spencer, Francis Edwin (an individual) - located at Havelock North 4130. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Spencer, Francis Edwin, located at Havelock North 4130 (an individual). Our information was updated on 03 Jun 2025.

Current address Type Used since
107 Market Street South, Hastings, 4122 Physical & service & registered 29 Sep 2008
Directors
Name and Address Role Period
Francis Edwin Spencer
Havelock North, 4130
Address used since 09 Sep 2015
Director 29 Apr 1998 - current
Denise Marie Spencer
Havelock North, 4130
Address used since 09 Sep 2015
Director 29 Apr 1998 - current
Addresses
Previous address Type Period
Atkinson Shepherd Hensman Limited, Chartered Accountants, 107 Market Street South, Hastings Registered 12 Apr 2000 - 29 Sep 2008
Atkinson Shepherd Hensman Limited, Chartered Accountants, 107 Market Street South, Hastings Physical 29 Apr 1998 - 29 Sep 2008
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
18 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Spencer, Denise Marie
Individual
Havelock North 4130
29 Apr 1998 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Bostock, Edward Anthony
Individual
Hastings
Hastings
4122
27 Sep 2021 - current
Spencer, Denise Marie
Individual
Havelock North 4130
29 Apr 1998 - current
Spencer, Francis Edwin
Individual
Havelock North 4130
29 Apr 1998 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Spencer, Francis Edwin
Individual
Havelock North 4130
29 Apr 1998 - current

Historic shareholders

Shareholder Name Address Period
Throp, Graham Hunter
Individual
Hastings 4122
29 Apr 1998 - 27 Sep 2021
Location
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