General information

Veranda Homes Limited

Type: NZ Limited Company (Ltd)
9429039444516
New Zealand Business Number
395361
Company Number
Registered
Company Status

Veranda Homes Limited (issued a New Zealand Business Number of 9429039444516) was launched on 06 Dec 1988. 2 addresses are in use by the company: Level 3, 6 Show Place, Addington, Christchurch, 8024 (type: registered, physical). 119 Blenheim Road, Riccarton, Christchurch had been their physical address, up to 05 May 2021. Veranda Homes Limited used other aliases, namely: Bowker Holdings No.78 Limited from 06 Dec 1988 to 17 Oct 1991. 10 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 3 shares (30 per cent of shares), namely:
Ksm Trust Services (2008) Limited (an entity) located at Addington, Christchurch postcode 8024,
Herron, Alana Doreen (an individual) located at Christchurch,
Herron, Grant Andrew (an individual) located at Sumner, Christchurch postcode 8081. When considering the second group, a total of 1 shareholder holds 60 per cent of all shares (6 shares); it includes
Herron, Grant Andrew (an individual) - located at Sumner, Christchurch. Next there is the 3rd group of shareholders, share allotment (1 share, 10%) belongs to 1 entity, namely:
Herron, Alana Doreen, located at Christchurch (an individual). Our data was last updated on 28 Apr 2024.

Current address Type Used since
Level 3, 6 Show Place, Addington, Christchurch, 8024 Registered & physical & service 05 May 2021
Directors
Name and Address Role Period
Grant Andrew Herron
Sumner, Christchurch, 8081
Address used since 04 Nov 2009
Director 25 Nov 1991 - current
Addresses
Previous address Type Period
119 Blenheim Road, Riccarton, Christchurch, 8041 Physical & registered 21 Nov 2019 - 05 May 2021
119 Blenheim Road, Riccarton, Christchurch Physical 24 Nov 1998 - 21 Nov 2019
- Physical 24 Nov 1998 - 24 Nov 1998
Kendons Canterbury, 221 Gloucester Street, Christchurch Registered 07 Apr 1997 - 07 Apr 1997
119 Blenheim Road, Riccarton, Christchurch Registered 07 Apr 1997 - 21 Nov 2019
C/o Anthony Harper, Level 5 115 Kilmore Street, 221 Gloucester Street, Christchurch Registered 25 Nov 1993 - 07 Apr 1997
Financial Data
Financial info
10
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3
Shareholder Name Address Period
Ksm Trust Services (2008) Limited
Shareholder NZBN: 9429032905458
Entity (NZ Limited Company)
Addington
Christchurch
8024
24 Sep 2009 - current
Herron, Alana Doreen
Individual
Christchurch
24 Nov 2003 - current
Herron, Grant Andrew
Individual
Sumner
Christchurch
8081
06 Dec 1988 - current
Shares Allocation #2 Number of Shares: 6
Shareholder Name Address Period
Herron, Grant Andrew
Individual
Sumner
Christchurch
8081
06 Dec 1988 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Herron, Alana Doreen
Individual
Christchurch
24 Nov 2003 - current
Location
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