Verex Limited
Type: NZ Limited Company (Ltd)Verex Limited (issued a New Zealand Business Number of 9429037376550) was incorporated on 28 Jan 2000. 6 addresess are currently in use by the company: 102 Lee Martin Road, Rd 1, Cambridge, 3493 (type: postal, office). Gary Chapman & Associates Ltd, Suite 19 Suncourt Shopping Centre, 19 Tamamutu Street, Taupo had been their registered address, up until 19 Sep 2012. Verex Limited used other aliases, namely: No. 1 The Strand Limited from 28 Jan 2000 to 10 Feb 2004. 193300 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 112500 shares (58.2 per cent of shares), namely:
Lane, Susan Jeanette (an individual) located at Rd1, Cambridge postcode 3493. When considering the second group, a total of 1 shareholder holds 22.92 per cent of all shares (exactly 44300 shares); it includes
Haddon, Raymond Arthur William (an individual) - located at Taupo. The third group of shareholders, share allocation (6000 shares, 3.1%) belongs to 1 entity, namely:
Branscombe, Patricia Margaret, located at Kilbirnie, Wellington (an individual). "Building, non-residential - renting or leasing" (ANZSIC L671210) is the category the Australian Bureau of Statistics issued Verex Limited. Our data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 19, Suncourt Plaza, 19 Tamamutu Street, Taupo, 3330 | Registered & physical & service | 19 Sep 2012 |
| 102 Lee Martin Road, Rd 1, Cambridge, 3493 | Postal & office & delivery & invoice | 30 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Jeanette Lane
Rd 1, Cambridge, 3493
Address used since 30 Jul 2021
Rd 1, Tamahere, Cambridge, 3493
Address used since 17 Oct 2017
Rd 1, Cambridge, Tamahere, 3493
Address used since 10 Jul 2017 |
Director | 28 Jan 2000 - current |
|
Joan Ann Haddon
Hilltop, Taupo, 3330
Address used since 09 Aug 2016 |
Director | 09 Aug 2016 - 22 May 2017 |
|
Raymond Arthur William Haddon
Taupo, 3330
Address used since 01 Jul 2014 |
Director | 28 Jan 2000 - 09 Aug 2016 |
|
Patricia Helen Hamerton-trott
Taupo, 3330
Address used since 28 Jan 2000 |
Director | 28 Jan 2000 - 24 Jan 2013 |
| 102 Lee Martin Road , Rd 1 , Cambridge , 3493 |
| Previous address | Type | Period |
|---|---|---|
| Gary Chapman & Associates Ltd, Suite 19 Suncourt Shopping Centre, 19 Tamamutu Street, Taupo | Registered | 08 Jun 2007 - 19 Sep 2012 |
| Gary Chapman & Associates, Suite 19 Suncourt Shopping Centre, 19 Tamamutu Street, Taupo | Physical | 08 Jun 2007 - 19 Sep 2012 |
| Gary Chapman & Associates, Chartered Accountants, 10 Gascoigne Street, Taupo | Registered & physical | 16 Jul 2004 - 08 Jun 2007 |
| 81 Horomatangi Street, Taupo | Registered | 12 Apr 2000 - 16 Jul 2004 |
| 81 Horomatangi Street, Taupo | Physical | 28 Jan 2000 - 16 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lane, Susan Jeanette Individual |
Rd1 Cambridge 3493 |
28 Jan 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haddon, Raymond Arthur William Individual |
Taupo 3330 |
12 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Branscombe, Patricia Margaret Individual |
Kilbirnie Wellington 6022 |
29 Jul 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Strybosch, Nancy Individual |
Hamilton |
30 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lane, Susan Jeanette Individual |
Rd1 Cambridge 3493 |
24 Jan 2005 - current |
|
Quinn, Patricia Individual |
Karori Wellington |
28 Jan 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcbreens Trustees Limited Shareholder NZBN: 9429037500313 Company Number: 975980 Entity |
26 Jul 2006 - 29 Mar 2017 | |
|
Chapman, Gary Ross Individual |
Taupo Taupo 3330 |
31 Jul 2018 - 04 Jul 2023 |
|
Hamerton-trott, Patricia Helen Individual |
Taupo |
28 Jan 2000 - 09 Jul 2013 |
|
Branscombe, Patricia Individual |
Karori Wellington |
28 Jan 2000 - 30 Jul 2004 |
|
Branscombe, Paul Boyd Individual |
Kilbirnie Wellington 6022 |
29 Jul 2011 - 02 Sep 2020 |
|
Chapman, Gary Ross Individual |
Taupo |
28 Jan 2000 - 31 Jul 2014 |
|
Haddon, Joan Ann Individual |
Taupo 3330 |
28 Jan 2000 - 12 Apr 2021 |
|
Picton, Rosemary Individual |
Whitiora Hamilton 3200 |
29 Mar 2017 - 31 Jul 2018 |
|
Branscombe, Paul Individual |
Karori Wellington |
28 Jan 2000 - 30 Jul 2004 |
|
Haddon, Raymond Arthur William Individual |
5 Mile Bay Taupo |
28 Jan 2000 - 28 Jul 2005 |
|
Roddan, Michelle Fay Individual |
Taupo Taupo 3330 |
09 Jul 2013 - 31 Jul 2014 |
|
Mcbreens Trustees Limited Shareholder NZBN: 9429037500313 Company Number: 975980 Entity |
26 Jul 2006 - 29 Mar 2017 |
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