Veritag Limited
Type: NZ Limited Company (Ltd)Veritag Limited (issued a business number of 9429041755341) was launched on 14 May 2015. 5 addresess are currently in use by the company: 369 Devon Street East, Strandon, New Plymouth, 4312 (type: postal, office). 369 Devon Street East, Strandon, New Plymouth had been their registered address, up until 09 Mar 2018. 90 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 30 shares (33.33 per cent of shares), namely:
Four Ponies Limited (an entity) located at Hamilton postcode 3281. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (30 shares); it includes
Arotake New Zealand Limited (an entity) - located at Churton Park, Wellington. Next there is the next group of shareholders, share allotment (30 shares, 33.33%) belongs to 1 entity, namely:
Northcote, Cynthia Jane, located at Whalers Gate, New Plymouth (an individual). "Regulating food and agricultural standards" (business classification O772013) is the category the ABS issued Veritag Limited. The Businesscheck data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 369 Devon Street East, Strandon, New Plymouth, 4312 | Physical & registered & service | 09 Mar 2018 |
| 369 Devon Street East, Strandon, New Plymouth, 4312 | Postal & office & delivery | 30 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Milton Campbell
Puketaha, Hamilton, 3281
Address used since 14 May 2015 |
Director | 14 May 2015 - current |
|
Rodney Walker
Nikau Valley, Paraparaumu, 5032
Address used since 31 Oct 2023
Broadmeadows, Wellington, 6035
Address used since 14 May 2015 |
Director | 14 May 2015 - current |
|
Cynthia Jane Northcote
Whalers Gate, New Plymouth, 4310
Address used since 24 Aug 2022 |
Director | 24 Aug 2022 - current |
|
Patrick Graeme Poletti
Rd 43, Waitara, 4383
Address used since 07 Nov 2017
Rd 22, Stratford, 4392
Address used since 26 Oct 2016 |
Director | 08 Jan 2016 - 01 Jul 2019 |
|
Nicholas Garfield Lyttle
Rd 7, Rangiora, 7477
Address used since 14 May 2015 |
Director | 14 May 2015 - 08 Jan 2016 |
| 369 Devon Street East , Strandon , New Plymouth , 4312 |
| Previous address | Type | Period |
|---|---|---|
| 369 Devon Street East, Strandon, New Plymouth, 4312 | Registered & physical | 01 Nov 2016 - 09 Mar 2018 |
| Unit 8 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical & registered | 14 May 2015 - 01 Nov 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Four Ponies Limited Shareholder NZBN: 9429049344455 Entity (NZ Limited Company) |
Hamilton 3281 |
18 Jan 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arotake New Zealand Limited Shareholder NZBN: 9429030837881 Entity (NZ Limited Company) |
Churton Park Wellington 6037 |
14 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Northcote, Cynthia Jane Individual |
Whalers Gate New Plymouth 4310 |
12 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Richard Milton Director |
Puketaha Hamilton 3281 |
14 May 2015 - 18 Jan 2023 |
|
5th Biz Agri Limited Shareholder NZBN: 9429032395082 Company Number: 2208947 Entity |
14 May 2015 - 12 Aug 2019 | |
|
5th Biz Agri Limited Shareholder NZBN: 9429032395082 Company Number: 2208947 Entity |
14 May 2015 - 12 Aug 2019 | |
|
Mineral Systems Limited Shareholder NZBN: 9429032395082 Company Number: 2208947 Entity |
New Plymouth 4312 |
14 May 2015 - 12 Aug 2019 |
|
5th Business Agri Limited Shareholder NZBN: 9429032395082 Company Number: 2208947 Entity |
14 May 2015 - 12 Aug 2019 |
 |
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|
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|
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|
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|
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|
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|
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