Veritaxa Limited was started on 09 Jan 2013 and issued a New Zealand Business Number of 9429030398924. This registered LTD company has been run by 2 directors: Andrew Jamie Macduff - an active director whose contract began on 09 Jan 2013,
Robert Martin Hodgson - an active director whose contract began on 09 Jan 2013.
According to our data (updated on 31 Mar 2024), the company filed 1 address: Level 6 Tsb Bank Tower, 1 - 19 Fitzherbert Avenue,, Palmerston North,, 4440 (category: postal, office).
Up until 19 Dec 2018, Veritaxa Limited had been using Level 6 Tsb Bank Tower, 1 Fitzherbert Avenue,, Palmerston North, as their registered address.
A total of 1000000 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 127714 shares are held by 2 entities, namely:
Minton, Claire Maree (an individual) located at Rd 1, Aokautere postcode 4471,
Flenley Minton Trustee Limited (an entity) located at Rd 1, Aokautere postcode 4471.
Another group consists of 1 shareholder, holds 43.61 per cent shares (exactly 436143 shares) and includes
Macduff, Andrew Jamie - located at Raumati Beach, Paraparaumu.
The next share allocation (436143 shares, 43.61%) belongs to 1 entity, namely:
Hodgson, Robert Martin, located at Terrace End, Palmerston North (a director). Veritaxa Limited has been categorised as "Optical instrument or equipment mfg" (ANZSIC C241120).
Principal place of activity
Level 6 Tsb Bank Tower, 1 - 19 Fitzherbert Avenue,, Palmerston North,, 4440 New Zealand
Previous addresses
Address #1: Level 6 Tsb Bank Tower, 1 Fitzherbert Avenue,, Palmerston North,, 4440 New Zealand
Registered address used from 09 Jan 2013 to 19 Dec 2018
Address #2: Level 6 And 7, 65 Rangitikei Street,, Palmerston North, 4410 New Zealand
Physical address used from 09 Jan 2013 to 14 Feb 2013
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 127714 | |||
Individual | Minton, Claire Maree |
Rd 1 Aokautere 4471 New Zealand |
09 Apr 2019 - |
Entity (NZ Limited Company) | Flenley Minton Trustee Limited Shareholder NZBN: 9429030793873 |
Rd 1 Aokautere 4471 New Zealand |
09 Apr 2019 - |
Shares Allocation #2 Number of Shares: 436143 | |||
Director | Macduff, Andrew Jamie |
Raumati Beach Paraparaumu 5032 New Zealand |
09 Jan 2013 - |
Shares Allocation #3 Number of Shares: 436143 | |||
Director | Hodgson, Robert Martin |
Terrace End Palmerston North 4410 New Zealand |
09 Jan 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Flenley, John Roger |
C/- Fitzherbert Rowe Lawyers Palmerston North 4410 New Zealand |
09 Jan 2013 - 09 Apr 2019 |
Andrew Jamie Macduff - Director
Appointment date: 09 Jan 2013
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 09 Jan 2013
Robert Martin Hodgson - Director
Appointment date: 09 Jan 2013
Address: Terrace End, Palmerston North, 4410 New Zealand
Address used since 09 Jan 2013
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