General information
Verkerk Properties No. 1 Limited
Type: NZ Limited Company (Ltd)9429035574958
New Zealand Business Number
1476754
Company Number
Registered
Company Status
Verkerk Properties No. 1 Limited (issued an NZBN of 9429035574958) was registered on 25 Feb 2004. 2 addresses are in use by the company: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (type: registered, physical). 151 Cambridge Terrace, Christchurch Central, Christchurch had been their registered address, until 04 Feb 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Mills, Mary-Anne Caroline (an individual) located at Northcote, Christchurch postcode 8052. Our information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 04 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mary-anne Caroline Mills
Christchurch, 8052
Address used since 12 Apr 2016 |
Director | 25 Feb 2004 - current |
|
Rachael Johanna Wilhelmina Mills
Casebrook, Christchurch, 8051
Address used since 01 Nov 2020 |
Director | 01 Nov 2020 - current |
|
Timothy Bert Kuipers
Christchurch,
Address used since 25 Feb 2004 |
Director | 25 Feb 2004 - 15 Sep 2008 |
|
Simon Petrus Verkerk
Ohoka,
Address used since 26 May 2006 |
Director | 25 Feb 2004 - 28 Feb 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Registered & physical | 17 Apr 2015 - 04 Feb 2019 |
| Deloitte, 60 Grove Road, Christchurch, 8024 | Physical | 17 Oct 2011 - 17 Apr 2015 |
| 60 Grove Road, Christchurch, 8024 | Registered | 02 Jun 2011 - 17 Apr 2015 |
| 94 Vagues Road, Papanui, Christchurch | Physical | 05 May 2005 - 17 Oct 2011 |
| Deloitte, Level 4, 32 Oxford Terrace, Christchurch | Registered | 05 May 2005 - 02 Jun 2011 |
| Deloitte Touche Tohmatsu, Level 4, 32 Oxford Terrace, Christchurch | Registered | 25 Feb 2004 - 05 May 2005 |
| Q94 Vagues Road, Papanui, Christchurch | Physical | 25 Feb 2004 - 05 May 2005 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Mary-anne Caroline Individual |
Northcote Christchurch 8052 |
16 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pierson, Terence John Victor Individual |
Northwood Christchurch 8051 |
25 Jan 2019 - 24 Nov 2021 |
|
Mills, Rachael Johanna Wilhelmina Individual |
Northcote Christchurch 8052 |
06 Jun 2014 - 24 Nov 2021 |
|
Mills, Mary-anne Caroline Individual |
Christchurch |
25 Feb 2004 - 06 Jul 2010 |
|
Mills, Rachael Johanna Wilhelmina Individual |
Northcote Christchurch 8052 |
06 Jun 2014 - 24 Nov 2021 |
|
Wf Trustees Limited Shareholder NZBN: 9429036934621 Company Number: 1132448 Entity |
25 Feb 2004 - 27 Jun 2010 | |
|
Verkerk, Simon Petrus Individual |
Ohoka |
25 Feb 2004 - 27 Jun 2010 |
|
Sundstrum, Barnaby Innes Individual |
Wanaka Wanaka 9305 |
06 Jul 2010 - 25 Jan 2019 |
|
Chapman Tripp Trustee Company Limited Shareholder NZBN: 9429033917078 Company Number: 1857138 Entity |
11 Feb 2010 - 06 Jun 2014 | |
|
Wf Trustees Limited Shareholder NZBN: 9429036934621 Company Number: 1132448 Entity |
25 Feb 2004 - 27 Jun 2010 | |
|
Chapman Tripp Trustee Company Limited Shareholder NZBN: 9429033917078 Company Number: 1857138 Entity |
11 Feb 2010 - 06 Jun 2014 |
Location
Companies nearby
 |
Taitapu Partners Limited 151 Cambridge Terrace |
|
Grove Management Services Limited 151 Cambridge Terrace |
|
Simon Construction Limited 151 Cambridge Terrace |
|
Decipher Hr Limited 151 Cambridge Terrace |
|
Decipher Group Holdings Limited 151 Cambridge Terrace |
|
Decipher Group Limited 151 Cambridge Terrace |