Verb Limited
Type: NZ Limited Company (Ltd)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 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 998 shares (99.8 per cent of shares), namely:
One To One Corporate Trustees Limited (an entity) located at Waimataitai, Timaru postcode 7910,
Fraser, Hamish James (an individual) located at Inglewood, Inglewood postcode 4330. As far as the second group is concerned, a total of 1 shareholder holds 0.2 per cent of all shares (2 shares); it includes
Fraser, Hamish James (an individual) - located at Inglewood, Inglewood. The Businesscheck information was last updated on 18 May 2025.
| 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
Te Aro, Wellington, 6011
Address used since 31 Mar 2025
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 |
|---|---|---|
|
One To One Corporate Trustees Limited Shareholder NZBN: 9429035303992 Entity (NZ Limited Company) |
Waimataitai Timaru 7910 |
20 Jul 2009 - 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 |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Angela Dawn Individual |
Inglewood Inglewood 4330 |
10 Dec 1999 - 05 May 2025 |
|
Fraser, Angela Dawn Individual |
Inglewood Inglewood 4330 |
10 Dec 1999 - 05 May 2025 |
|
Fraser, Angela Dawn Individual |
Inglewood Inglewood 4330 |
10 Dec 1999 - 05 May 2025 |
|
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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