General information
Veritas (2011) Limited
Type: NZ Limited Company (Ltd)9429031224390
New Zealand Business Number
3264988
Company Number
Registered
Company Status
K641965 - K641965 Trustee Service
Industry classification codes with description
Veritas (2011) Limited (New Zealand Business Number 9429031224390) was registered on 09 Feb 2011. 1 address is currently in use by the company: 141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (type: physical, registered). 137 Victoria Street, Christchurch had been their physical address, up to 13 Apr 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Lane Neave Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. "K641965 Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued Veritas (2011) Limited. The Businesscheck information was updated on 06 Dec 2020.
| Current address | Type | Used since |
|---|---|---|
| 141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Physical & registered | 13 Apr 2016 |
Contact info
64 3 3793720
Phone (Phone)
dale.garing@laneneave.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Samuel William Nelson
Arrowtown, Arrowtown, 9302
Address used since 28 Sep 2013 |
Director | 09 Feb 2011 - current |
|
Stephen Andrew Jeffery
Bryndwr, Christchurch, 8052
Address used since 09 Feb 2011 |
Director | 09 Feb 2011 - current |
|
Gerard Joseph Thwaites
Ilam, Christchurch, 8041
Address used since 09 Feb 2011 |
Director | 09 Feb 2011 - current |
|
Jonathan Ashley Taggart
Huntsbury, Christchurch, 8022
Address used since 25 Feb 2015
Remuera, Auckland, 1050
Address used since 25 May 2018 |
Director | 25 Feb 2015 - current |
|
Christopher Thomas Anderson
Fendalton, Christchurch, 8052
Address used since 20 Jul 2020
Papanui, Christchurch, 8053
Address used since 18 Dec 2019 |
Director | 18 Dec 2019 - current |
|
Gerard Tristan Dale
Ilam, Christchurch, 8041
Address used since 09 Feb 2011 |
Director | 09 Feb 2011 - 18 Dec 2019 |
|
Michael Palmer Wolfe
22 Queen Street, Auckland, 1010
Address used since 06 Mar 2018
Burnside, Christchurch, 8053
Address used since 09 Feb 2011 |
Director | 09 Feb 2011 - 18 Dec 2019 |
|
Claire Ann Evans
Casebrook, Christchurch, 8051
Address used since 30 Nov 2017 |
Director | 30 Nov 2017 - 18 Dec 2019 |
|
Andrew John Logie
Mount Pleasant, Christchurch, 8081
Address used since 09 Feb 2011 |
Director | 09 Feb 2011 - 30 Nov 2017 |
|
William John Dwyer
Christchurch Central, Christchurch, 8013
Address used since 21 May 2013 |
Director | 21 May 2013 - 25 Feb 2015 |
|
William John Dwyer
Sumner, Christchurch, 8081
Address used since 09 Feb 2011 |
Director | 09 Feb 2011 - 13 Jun 2011 |
Addresses
Principal place of activity
| 141 Cambridge Terrace , Christchurch Central , Christchurch , 8013 |
| Previous address | Type | Period |
|---|---|---|
| 137 Victoria Street, Christchurch, 8013 | Physical & registered | 31 Jan 2012 - 13 Apr 2016 |
| C/- Lane Neave, Level 15, 119 Armagh Street, Christchurch, 8011 | Physical & registered | 09 Feb 2011 - 31 Jan 2012 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
18 Mar 2020
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lane Neave Holdings Limited Shareholder NZBN: 9429047845930 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
20 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Palmer Wolfe Individual |
Auckland 1010 |
09 Feb 2011 - 20 Dec 2019 |
|
William John Dwyer Director |
Sumner Christchurch 8081 |
09 Feb 2011 - 24 Jun 2011 |
|
Andrew John Logie Director |
Mount Pleasant Christchurch 8081 |
09 Feb 2011 - 08 Dec 2017 |
|
Gerard Joseph Thwaites Director |
Ilam Christchurch 8041 |
09 Feb 2011 - 20 Dec 2019 |
|
Claire Ann Evans Individual |
Harewood Christchurch 8051 |
08 Dec 2017 - 20 Dec 2019 |
|
Stephen Andrew Jeffery Director |
Bryndwr Christchurch 8052 |
09 Feb 2011 - 20 Dec 2019 |
|
William John Dwyer Individual |
Sumner Christchurch 8081 |
09 Feb 2011 - 24 Jun 2011 |
|
Andrew John Logie Individual |
Mount Pleasant Christchurch 8081 |
09 Feb 2011 - 08 Dec 2017 |
Location
Companies nearby
 |
Veritas (2013) Limited 141 Cambridge Terrace |
|
Veritas (2012) No. 2 Limited 141 Cambridge Terrace |
|
Currie Investments Limited 141 Cambridge Terrace |
|
Tinwald Farm Trading Limited 141 Cambridge Terrace |
|
Tinwald Farm (holdings) Limited 141 Cambridge Terrace |
|
Heffalump Holdings Limited Level 5 |
Similar companies
|
Veritas (2014) Limited 141 Cambridge Terrace |
|
Lnv Trustees Limited 141 Cambridge Terrace |
|
Veritas (2015) Limited 141 Cambridge Terrace |
|
Veritas (2017) Limited 141 Cambridge Terrace |
|
Growth Fund Limited 141 Cambridge Terrace |
|
Grove Management Services Limited 151 Cambridge Terrace |