Verb Limited (New Zealand Business Number 9429037412142) was launched on 10 Dec 1999. 2 addresses are in use by the company: 24 The Terrace, Timaru, Timaru, 7910 (type: physical, registered). 43 York Street, Seaview, Timaru had been their registered address, until 13 Jun 2016. Verb Limited used other aliases, namely: Big Frenzy Design Studios Limited from 10 Dec 1999 to 27 Sep 2002. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Fraser, Angela Dawn (an individual) located at Inglewood, Inglewood postcode 4330. As far as the second group is concerned, a total of 3 shareholders hold 99.8 per cent of all shares (998 shares); it includes
One To One Corporate Trustees Limited (an entity) - located at Waimataitai, Timaru,
Fraser, Angela Dawn (an individual) - located at Inglewood, Inglewood,
Fraser, Hamish James (an individual) - located at Inglewood, Inglewood. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Fraser, Hamish James, located at Inglewood, Inglewood (an individual). The Businesscheck information was last updated on 12 Apr 2024.
Current address | Type | Used since |
---|---|---|
24 The Terrace, Timaru, Timaru, 7910 | Physical & registered & service | 13 Jun 2016 |
Name and Address | Role | Period |
---|---|---|
Hamish James Fraser
Inglewood, Inglewood, 4330
Address used since 24 Feb 2020
Pleasant Point, Pleasant Point, 7903
Address used since 01 Jan 2016 |
Director | 10 Dec 1999 - current |
Previous address | Type | Period |
---|---|---|
43 York Street, Seaview, Timaru, 7910 | Registered | 07 Sep 2015 - 13 Jun 2016 |
43 York Street, Seaview, Timaru, 7910 | Physical | 02 Sep 2014 - 13 Jun 2016 |
43 York Street, Seaview, Timaru, 7910 | Registered | 02 Sep 2014 - 07 Sep 2015 |
338 Stafford Street, Timaru | Physical & registered | 07 Apr 2008 - 02 Sep 2014 |
Level 2, 354 Lambton Quay, Wellington | Registered & physical | 14 Sep 2004 - 07 Apr 2008 |
Martin Wakefield & Co, 26 Canon Street, Timaru | Registered | 13 Aug 2001 - 14 Sep 2004 |
Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru | Physical | 13 Aug 2001 - 13 Aug 2001 |
Martin Wakefield, Chartered Accountants, 26 Canon Street, Timaru | Physical | 13 Aug 2001 - 14 Sep 2004 |
Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru | Registered | 10 Aug 2001 - 13 Aug 2001 |
Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru | Registered | 12 Apr 2000 - 10 Aug 2001 |
Shareholder Name | Address | Period |
---|---|---|
Fraser, Angela Dawn Individual |
Inglewood Inglewood 4330 |
10 Dec 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
One To One Corporate Trustees Limited Shareholder NZBN: 9429035303992 Entity (NZ Limited Company) |
Waimataitai Timaru 7910 |
20 Jul 2009 - current |
Fraser, Angela Dawn Individual |
Inglewood Inglewood 4330 |
10 Dec 1999 - current |
Fraser, Hamish James Individual |
Inglewood Inglewood 4330 |
10 Dec 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Fraser, Hamish James Individual |
Inglewood Inglewood 4330 |
10 Dec 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Fraser Family Trust Other |
08 Sep 2008 - 21 Nov 2008 | |
Mason King Trustees Limited Shareholder NZBN: 9429038005091 Company Number: 874576 Entity |
22 Aug 2007 - 22 Aug 2007 | |
Gregory, Graham Edward Individual |
Timaru |
08 Sep 2008 - 22 Aug 2016 |
Mason King Trustees Limited Shareholder NZBN: 9429038005091 Company Number: 874576 Entity |
22 Aug 2007 - 22 Aug 2007 | |
Null - Fraser Family Trust Other |
08 Sep 2008 - 21 Nov 2008 |
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