General information
Veritas Hill Limited
Type: NZ Limited Company (Ltd)9429032013542
New Zealand Business Number
2303840
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Veritas Hill Limited (NZBN 9429032013542) was registered on 17 Aug 2009. 5 addresess are in use by the company: Po Box 2331, Christchurch, Christchurch, 8140 (type: postal, office). 137 Victoria Street, Christchurch Central, Christchurch had been their registered address, up until 18 Nov 2015. 8 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 2 shares (25% of shares), namely:
Hill, Richard Michael (an individual) located at Arrowtown postcode 9371. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 2 shares); it includes
Hill, Mark Simon (an individual) - located at Arrowtown. Next there is the next group of shareholders, share allotment (2 shares, 25%) belongs to 1 entity, namely:
Hill, Emma Jane, located at Rd 1, Arrowtown (an individual). Our information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 18 Nov 2015 |
| Po Box 2331, Christchurch, Christchurch, 8140 | Postal | 11 Oct 2019 |
| 141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Office & delivery | 11 Oct 2019 |
Contact info
64 3 3793720
Phone (Phone)
dale.garing@laneneave.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Simon Hill
Arrowtown, 9371
Address used since 02 Aug 2022 |
Director | 02 Aug 2022 - current |
|
Ann Christine Hill
Arrowtown, 9371
Address used since 02 Aug 2022 |
Director | 02 Aug 2022 - current |
|
Emma Jane Hill
Rd 1, Arrowtown, 9371
Address used since 02 Aug 2022 |
Director | 02 Aug 2022 - current |
|
Richard Michael Hill
Arrowtown, 9371
Address used since 02 Aug 2022 |
Director | 02 Aug 2022 - current |
|
Samuel William Nelson
Arrowtown, Arrowtown, 9302
Address used since 28 Sep 2013 |
Director | 01 Nov 2010 - 18 Nov 2022 |
|
Jonathan Ashley Taggart
Remuera, Auckland, 1050
Address used since 14 Jun 2022
Remuera, Auckland, 1050
Address used since 25 May 2018
Huntsbury, Christchurch, 8022
Address used since 19 Jun 2017 |
Director | 19 Jun 2017 - 18 Nov 2022 |
|
Stephen Andrew Jeffery
Merivale, Christchurch, 8014
Address used since 01 Dec 2021
Bryndwr, Christchurch, 8052
Address used since 14 Feb 2020 |
Director | 14 Feb 2020 - 18 Nov 2022 |
|
Michelle Rose Needham
Lake Hayes, Queenstown, 9304
Address used since 05 May 2022 |
Director | 05 May 2022 - 18 Nov 2022 |
|
Rebecca Marijke Wolt
Arthurs Point, Queenstown, 9371
Address used since 12 Nov 2018
Arthurs Point, Queenstown, 9371
Address used since 29 Aug 2016 |
Director | 29 Aug 2016 - 09 Jun 2020 |
|
Michael Palmer Wolfe
Burnside, Christchurch, 8053
Address used since 17 Aug 2009
Auckland, 1010
Address used since 01 Aug 2019 |
Director | 17 Aug 2009 - 13 Feb 2020 |
|
Andrew John Logie
Mt Pleasant, Christchurch 8081, 8081
Address used since 10 Nov 2015 |
Director | 17 Aug 2009 - 19 Jun 2017 |
|
James Robert Castiglione
Rd 1, Queenstown 9371,
Address used since 17 Aug 2009 |
Director | 17 Aug 2009 - 14 May 2013 |
Addresses
Principal place of activity
| 141 Cambridge Terrace , Christchurch Central , Christchurch , 8013 |
| Previous address | Type | Period |
|---|---|---|
| 137 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 28 Oct 2011 - 18 Nov 2015 |
| C/-lane Neave Lawyers, Level 15, 119 Armagh Street, Christchurch | Physical & registered | 17 Aug 2009 - 28 Oct 2011 |
Financial Data
Financial info
8
Total number of Shares
October
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Richard Michael Individual |
Arrowtown 9371 |
02 Aug 2022 - current |
Shares Allocation #2 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Mark Simon Individual |
Arrowtown 9371 |
02 Aug 2022 - current |
Shares Allocation #3 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Emma Jane Individual |
Rd 1 Arrowtown 9371 |
02 Aug 2022 - current |
Shares Allocation #4 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Ann Christine Individual |
Arrowtown 9371 |
02 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lane Neave Holdings Limited Shareholder NZBN: 9429047845930 Company Number: 7856702 Entity |
14 Feb 2020 - 02 Aug 2022 | |
|
Nelson, Samuel William Individual |
Arrowtown Arrowtown 9302 |
14 May 2013 - 14 Feb 2020 |
|
Wolfe, Michael Palmer Individual |
Auckland 1010 |
17 Aug 2009 - 14 Feb 2020 |
|
Taggart, Jonathan Ashley Individual |
Remuera Auckland 1050 |
01 Aug 2017 - 14 Feb 2020 |
|
Lane Neave Holdings Limited Shareholder NZBN: 9429047845930 Company Number: 7856702 Entity |
Christchurch Central Christchurch 8013 |
14 Feb 2020 - 02 Aug 2022 |
|
Jonathan Ashley Taggart Director |
Remuera Auckland 1050 |
01 Aug 2017 - 14 Feb 2020 |
|
Logie, Andrew John Individual |
Mt Pleasant Christchurch 8081 |
17 Aug 2009 - 01 Aug 2017 |
|
Castiglione, James Robert Individual |
Rd 1 Queenstown 9371 |
17 Aug 2009 - 14 May 2013 |
|
Samuel William Nelson Director |
Arrowtown Arrowtown 9302 |
14 May 2013 - 14 Feb 2020 |
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 |