General information

Versatile Properties Limited

Type: NZ Limited Company (Ltd)
9429034475256
New Zealand Business Number
1714870
Company Number
Registered
Company Status

Versatile Properties Limited (New Zealand Business Number 9429034475256) was started on 15 Nov 2005. 1 address is currently in use by the company: 112 Waterloo Road, Christchurch (type: physical, registered). Versatile Properties Limited used more aliases, namely: Versatile Australia Holdings Limited from 15 Nov 2005 to 14 Mar 2006. 7740000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 7740000 shares (100% of shares), namely:
Spanbild Holdings Limited (an entity) located at Sockburn, Christchurch. Our data was updated on 08 Jan 2021.

Current address Type Used since
112 Waterloo Road, Christchurch Physical & registered 15 Nov 2005
Directors
Name and Address Role Period
William Hugh Gee
Sumner, Christchurch, 8081
Address used since 10 May 2019
Sumner, Christchurch, 8081
Address used since 01 Jul 2008
Director 15 Nov 2005 - current
Gillian Mary Gee
Sumner, Christchurch, 8081
Address used since 10 May 2019
Sumner, Christchurch, 8081
Address used since 01 Jul 2008
Director 15 Nov 2005 - current
Donald James Stewart
Crestmead Qld, 4132
Address used since 01 Jan 1970
Bilgola Plateau, New South Wales, 2107
Address used since 24 Jun 2020
Avalon, New South Wales, 2107
Address used since 30 Jun 2017
Noosaville, Queensland, 4565
Address used since 30 Sep 2011
Crestmead Qld, 4132
Address used since 01 Jan 1970
Avalon Beach, New South Wales, 2107
Address used since 03 May 2019
Director 30 Sep 2011 - current
Bryan Crawford
Coatesville, Auckland, 0793
Address used since 23 Mar 2012
Director 23 Mar 2012 - current
Saskia Jane Clements
Scarborough, Christchurch, 8081
Address used since 29 Jan 2019
Clifton, Christchurch, 8081
Address used since 01 Jul 2016
Director 01 Jul 2016 - current
Paul Jason Munro
Strowan, Christchurch, 8052
Address used since 01 Mar 2017
Director 01 Mar 2017 - current
Donald Mcgillivray Elder
Ilam, Christchurch, 8041
Address used since 01 Jan 2016
Director 01 Jan 2016 - 30 Jan 2019
Brett Waterfield
Rangiora, Rangiora, 7400
Address used since 30 Jun 2017
Rangiora, 7400
Address used since 26 Apr 2012
Director 02 Mar 2006 - 30 Nov 2017
Stephen John Smith
Titirangi, Auckland, 0604
Address used since 25 Aug 2006
Director 25 Aug 2006 - 31 Dec 2015
James Chapman Sheed
Labrador, Queensland 4215, Australia,
Address used since 02 Mar 2006
Director 02 Mar 2006 - 31 Dec 2011
Bruce Charles Matheson
Cashmere, Christchurch, 8022
Address used since 02 Mar 2006
Director 02 Mar 2006 - 31 Dec 2009
John Allen Dobson
Fendalton, Christchurch,
Address used since 02 Mar 2006
Director 02 Mar 2006 - 28 Apr 2006
Financial Data
Financial info
7740000
Total number of Shares
June
Annual return filing month
25 Jun 2020
Annual return last filed
Shares Allocation Number of Shares: 7740000
Shareholder Name Address Period
Spanbild Holdings Limited
Shareholder NZBN: 9429035158288
Entity (NZ Limited Company)
Sockburn
Christchurch
24 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
Spanbild New Zealand Limited
Shareholder NZBN: 9429039686824
Company Number: 320297
Entity
15 Nov 2005 - 27 Jun 2010
Spanbild New Zealand Limited
Shareholder NZBN: 9429039686824
Company Number: 320297
Entity
15 Nov 2005 - 27 Jun 2010

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Spanbild Holdings Limited
Type Ltd
Ultimate Holding Company Number 1561226
Country of origin NZ
Location
Companies nearby
Versatile Finance Limited
112 Waterloo Road
Portabuild (2007) Limited
112 Waterloo Road
Versatile Buildings Limited
112 Waterloo Road
Totalspan Buildings Limited
112 Waterloo Road
Ideal Buildings Limited
112 Waterloo Road
Spanbild Projects Limited
112 Waterloo Road