General information
Veritas (2009) Limited
Type: NZ Limited Company (Ltd)9429033582146
New Zealand Business Number
1913226
Company Number
Registered
Company Status
Veritas (2009) Limited (issued a New Zealand Business Number of 9429033582146) was started on 19 Mar 2007. 1 address is currently in use by the company: 141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (type: registered, physical). 137 Victoria Street, Christchurch Central, Christchurch had been their registered address, up to 13 Apr 2016. Veritas (2009) Limited used other names, namely: Veritas (2007) No. 5 Limited from 23 Mar 2007 to 14 Apr 2009, Veritas (2007) Delta Limited (19 Mar 2007 to 23 Mar 2007). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Lane Neave Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. Businesscheck's information was updated on 14 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| 141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Registered & physical | 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 |
|---|---|---|
|
Gerard Joseph Thwaites
Ilam, Christchurch, 8041
Address used since 30 Aug 2010 |
Director | 19 Mar 2007 - current |
|
Stephen Andrew Jeffery
Bryndwr, Christchurch, 8052
Address used since 10 Mar 2010 |
Director | 19 Mar 2007 - current |
|
Samuel William Nelson
Arrowtown, Arrowtown, 9302
Address used since 28 Sep 2013 |
Director | 09 Jul 2010 - current |
|
Jonathan Ashley Taggart
Remuera, Auckland, 1050
Address used since 25 May 2018
Huntsbury, Christchurch, 8022
Address used since 25 Feb 2015 |
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 |
|
Michael Palmer Wolfe
Burnside, Christchurch, 8053
Address used since 10 Mar 2010
22 Queen Street, Auckland, 1010
Address used since 06 Mar 2018 |
Director | 19 Mar 2007 - 18 Dec 2019 |
|
Gerard Tristan Dale
Ilam, Christchurch, 8041
Address used since 20 Aug 2010 |
Director | 01 Oct 2009 - 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 10 Mar 2010 |
Director | 01 Oct 2009 - 30 Nov 2017 |
|
William John Dwyer
Christchurch Central, Christchurch, 8013
Address used since 16 Jul 2014 |
Director | 16 Jul 2014 - 25 Feb 2015 |
|
William John Dwyer
Sumner, Christchurch, 8081
Address used since 10 Mar 2010 |
Director | 01 Oct 2009 - 13 Jun 2011 |
|
Nicholas George Clark
Bryndwr, Christchurch 8052,
Address used since 09 Apr 2009 |
Director | 19 Mar 2007 - 05 Nov 2009 |
|
Bevan John James Stone
Christchurch,
Address used since 19 Mar 2007 |
Director | 19 Mar 2007 - 31 Mar 2008 |
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 | 19 Mar 2012 - 13 Apr 2016 |
| C/-lane Neave Lawyers, L15-119 Armagh Street, Christchurch | Registered & physical | 19 Mar 2007 - 19 Mar 2012 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2021
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 |
|---|---|---|
|
Stephen Andrew Jeffery Individual |
Bryndwr Christchurch 8052 |
19 Mar 2007 - 20 Dec 2019 |
|
Michael Palmer Wolfe Individual |
Auckland 1010 |
19 Mar 2007 - 20 Dec 2019 |
|
Claire Ann Evans Individual |
Harewood Christchurch 8051 |
08 Dec 2017 - 20 Dec 2019 |
|
Bevan John James Stone Individual |
Christchurch |
19 Mar 2007 - 04 Mar 2008 |
|
Gerard Joseph Thwaites Individual |
Ilam Christchurch 8041 |
19 Mar 2007 - 20 Dec 2019 |
|
William John Dwyer Individual |
Sumner Christchurch |
19 Sep 2008 - 24 Jun 2011 |
|
Andrew John Logie Individual |
Christchurch |
19 Mar 2007 - 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 |