Veal Corporation Limited, a registered company, was registered on 06 Aug 1998. 9429037807160 is the New Zealand Business Number it was issued. The company has been managed by 6 directors: Barbara Carole Brookland - an active director whose contract started on 06 Aug 1998,
Andrew Phillip Brookland - an active director whose contract started on 06 Aug 1998,
Hugh John Brookland - an active director whose contract started on 06 Aug 1998,
David Michael Brookland - an active director whose contract started on 06 Aug 1998,
Barbara Lee Brookland - an active director whose contract started on 06 Aug 1998.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 135 Gala Street, Queens Park, Invercargill, 9810 (category: physical, registered).
Veal Corporation Limited had been using 3 Esk Street West, Invercargill, Invercargill as their registered address up until 08 Oct 2019.
A total of 120 shares are allocated to 6 shareholders (6 groups). The first group includes 30 shares (25%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 30 shares (25%). Lastly the third share allocation (15 shares 12.5%) made up of 1 entity.
Previous addresses
Address: 3 Esk Street West, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 29 Oct 2018 to 08 Oct 2019
Address: 433 Dee Street, Gladstone, Invercargill, 9810 New Zealand
Physical & registered address used from 13 Oct 2010 to 29 Oct 2018
Address: 21 The Crescent, Invercargill New Zealand
Registered & physical address used from 10 May 2006 to 13 Oct 2010
Address: Cook Adam & Co, 181 Spey Street, Invercargill
Physical & registered address used from 08 Feb 2002 to 10 May 2006
Address: Forrest Burns & Ashby, Chartered Accountants, 143 Spey Street, Invercargill
Registered address used from 12 Apr 2000 to 08 Feb 2002
Address: Forrest Burns & Ashby, Chartered Accountants, 143 Spey Street, Invercargill
Physical address used from 07 Aug 1998 to 08 Feb 2002
Address: Forrest Burns & Ashby, Chartered Accountants, 143 Spey Street, Invercargill
Registered address used from 06 Aug 1998 to 12 Apr 2000
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Brookland, Barbara Carole |
Windsor Park Auckland 0632 New Zealand |
06 Aug 1998 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Brookland, Hugh John |
Windsor Park Auckland 0632 New Zealand |
06 Aug 1998 - |
Shares Allocation #3 Number of Shares: 15 | |||
Individual | Houlbrooke, Barbara Lee |
Windsor Park Auckland 0632 New Zealand |
06 Aug 1998 - |
Shares Allocation #4 Number of Shares: 15 | |||
Individual | Brookland, Peter John |
Seaward Bush Invercargill 9812 New Zealand |
06 Aug 1998 - |
Shares Allocation #5 Number of Shares: 15 | |||
Individual | Brookland, David Michael |
Invercargill |
06 Aug 1998 - |
Shares Allocation #6 Number of Shares: 15 | |||
Individual | Brookland, Andrew Phillip |
Goodwood Heights Manakau City, Auckland |
06 Aug 1998 - |
Barbara Carole Brookland - Director
Appointment date: 06 Aug 1998
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 01 Oct 2014
Andrew Phillip Brookland - Director
Appointment date: 06 Aug 1998
Address: Goodwood Heights, Manukau, 2105 New Zealand
Address used since 30 Sep 2009
Hugh John Brookland - Director
Appointment date: 06 Aug 1998
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 01 Oct 2014
David Michael Brookland - Director
Appointment date: 06 Aug 1998
Address: Invercargill, 9810 New Zealand
Address used since 29 Sep 2015
Barbara Lee Brookland - Director
Appointment date: 06 Aug 1998
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 01 Oct 2014
Peter John Brookland - Director
Appointment date: 06 Aug 1998
Address: Seaward Bush, Invercargill, 9812 New Zealand
Address used since 20 Sep 2016
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