General information

Veritas (2014) Limited

Type: NZ Limited Company (Ltd)
9429041087046
New Zealand Business Number
4948483
Company Number
Registered
Company Status
K641965 - K641965 Trustee Service
Industry classification codes with description

Veritas (2014) Limited (issued an NZ business identifier of 9429041087046) was started on 12 Feb 2014. 1 address is in use by the company: 141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (type: registered, physical). 137 Victoria Street, Christchurch Central, Christchurch had been their physical address, up until 14 Apr 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Lane Neave Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. "K641965 Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued Veritas (2014) Limited. Our data was last updated on 15 Dec 2020.

Current address Type Used since
141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 Registered & physical 14 Apr 2016
Contact info
64 3 3793720
Phone (Phone)
dale.garing@laneneave.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Stephen Andrew Jeffery
Bryndwr, Christchurch, 8052
Address used since 12 Feb 2014
Director 12 Feb 2014 - current
Samuel William Nelson
Arrowtown, Arrowtown, 9302
Address used since 12 Feb 2014
Director 12 Feb 2014 - current
Gerard Joseph Thwaites
Ilam, Christchurch, 8041
Address used since 12 Feb 2014
Director 12 Feb 2014 - current
Jonathan Ashley Taggart
Huntsbury, Christchurch, 8022
Address used since 25 Feb 2015
Remuera, Auckland, 1050
Address used since 25 May 2018
Director 25 Feb 2015 - current
Christopher Thomas Anderson
Fendalton, Christchurch, 8052
Address used since 20 Jul 2020
Papanui, Christchurch, 8053
Address used since 18 Dec 2019
Director 18 Dec 2019 - current
Gerard Tristan Dale
Ilam, Christchurch, 8041
Address used since 12 Feb 2014
Director 12 Feb 2014 - 18 Dec 2019
Michael Palmer Wolfe
Burnside, Christchurch, 8053
Address used since 12 Feb 2014
22 Queen Street, Auckland, 1010
Address used since 06 Mar 2018
Director 12 Feb 2014 - 18 Dec 2019
Andrew John Logie
Mount Pleasant, Christchurch, 8081
Address used since 12 Feb 2014
Director 12 Feb 2014 - 30 Nov 2017
William John Dwyer
Christchurch Central, Christchurch, 8013
Address used since 12 Feb 2014
Director 12 Feb 2014 - 25 Feb 2015
Addresses
Principal place of activity
141 Cambridge Terrace , Christchurch Central , Christchurch , 8013
Previous address Type Period
137 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered 12 Feb 2014 - 14 Apr 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
18 Mar 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Lane Neave Holdings Limited
Shareholder NZBN: 9429047845930
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
20 Dec 2019 - current

Historic shareholders

Shareholder Name Address Period
Michael Palmer Wolfe
Individual
Auckland
1010
12 Feb 2014 - 20 Dec 2019
Andrew John Logie
Individual
Mount Pleasant
Christchurch
8081
12 Feb 2014 - 08 Dec 2017
Stephen Andrew Jeffery
Director
Bryndwr
Christchurch
8052
12 Feb 2014 - 20 Dec 2019
Gerard Joseph Thwaites
Director
Ilam
Christchurch
8041
12 Feb 2014 - 20 Dec 2019
Claire Ann Evans
Individual
Casebrook
Christchurch
8051
08 Dec 2017 - 20 Dec 2019
Andrew John Logie
Director
Mount Pleasant
Christchurch
8081
12 Feb 2014 - 08 Dec 2017
Location
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