General information
Veritas (2007) No. 1 Limited
Type: NZ Limited Company (Ltd)9429033582337
New Zealand Business Number
1913227
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Veritas (2007) No. 1 Limited (issued an NZ business identifier of 9429033582337) was started on 19 Mar 2007. 5 addresess are currently in use by the company: 141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (type: office, registered). 141 Cambridge Terrace, Christchurch Central, Christchurch had been their registered address, until 27 Mar 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Lane Neave Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. Our data was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Office | unknown |
| Po Box 2331, Christchurch, Christchurch, 8140 | Postal | 11 Oct 2019 |
| 141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Delivery | 19 Mar 2020 |
| 141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 27 Mar 2020 |
Contact info
64 3 3793720
Phone (Phone)
dale.garing@laneneave.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
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 14 Jun 2022
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 |
|
Michelle Rose Needham
Queenstown, 9371
Address used since 02 Aug 2023
Lake Hayes, Queenstown, 9304
Address used since 05 May 2022 |
Director | 05 May 2022 - current |
|
Sarah Jane Duncraft
Mount Pleasant, Christchurch, 8081
Address used since 01 May 2023 |
Director | 01 May 2023 - current |
|
Andrew Richard Comer
Remuera, Auckland, 1050
Address used since 26 Feb 2024 |
Director | 26 Feb 2024 - current |
|
Stephen Andrew Jeffery
Merivale, Christchurch, 8014
Address used since 01 Dec 2021
Bryndwr, Christchurch, 8052
Address used since 10 Mar 2010 |
Director | 19 Mar 2007 - 26 Feb 2024 |
|
Gerard Joseph Thwaites
Ilam, Christchurch, 8041
Address used since 30 Aug 2010 |
Director | 19 Mar 2007 - 01 May 2023 |
|
Edward Marchant Smithies
Remuera, Auckland, 1010
Address used since 05 May 2022 |
Director | 05 May 2022 - 16 Mar 2023 |
|
Andrew James Orme
Prebbleton, Prebbleton, 7604
Address used since 05 May 2022 |
Director | 05 May 2022 - 07 Jul 2022 |
|
Michael Palmer Wolfe
22 Queen Street, Auckland, 1010
Address used since 06 Mar 2018
Burnside, Christchurch, 8053
Address used since 10 Mar 2010 |
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 |
|
Bevan John James Stone
Sumner, Christchurch, 8081
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - 27 May 2015 |
|
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
Other active addresses
| Type | Used since |
|---|
Principal place of activity
| 141 Cambridge Terrace , Christchurch Central , Christchurch , 8013 |
| Previous address | Type | Period |
|---|---|---|
| 141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Registered & physical | 01 Apr 2016 - 27 Mar 2020 |
| 137 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 19 Mar 2012 - 01 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
13 Mar 2023
Annual return last filed
NZ
Country of origin
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 |
|---|---|---|
|
Logie, Andrew John Individual |
Christchurch |
19 Mar 2007 - 08 Dec 2017 |
|
Thwaites, Gerard Joseph Individual |
Ilam Christchurch 8041 |
19 Mar 2007 - 20 Dec 2019 |
|
Stone, Bevan John James Individual |
Christchurch |
19 Mar 2007 - 04 Mar 2008 |
|
Wolfe, Michael Palmer Individual |
Auckland 1010 |
19 Mar 2007 - 20 Dec 2019 |
|
Dwyer, William John Individual |
Sumner Christchurch |
19 Sep 2008 - 24 Jun 2011 |
|
Evans, Claire Ann Individual |
Harewood Christchurch 8051 |
08 Dec 2017 - 20 Dec 2019 |
|
Jeffery, Stephen Andrew Individual |
Bryndwr Christchurch 8052 |
19 Mar 2007 - 20 Dec 2019 |
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 |