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Veros Property Services Limited

Type: NZ Limited Company (Ltd)
9429030780590
NZBN
3731955
Company Number
Registered
Company Status
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 10 Oct 2014

Veros Property Services Limited, a registered company, was registered on 01 Mar 2012. 9429030780590 is the number it was issued. "Real estate management service" (ANZSIC L672050) is how the company has been classified. This company has been supervised by 5 directors: Duarne Ian Lankshear - an active director whose contract started on 01 Mar 2012,
Morgan Graeme Jones - an active director whose contract started on 12 Oct 2017,
Michael Rhys Kemeys - an active director whose contract started on 12 Oct 2017,
Sean David Haynes - an active director whose contract started on 05 Sep 2024,
Peter James Ashe Williams - an inactive director whose contract started on 01 Mar 2012 and was terminated on 09 Oct 2021.
Updated on 07 May 2025, the BizDb data contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (types include: registered, physical).
Veros Property Services Limited had been using Suite 3, 29 Grey Street, Tauranga, Tauranga as their physical address until 10 Oct 2014.
Previous aliases used by this company, as we found at BizDb, included: from 21 Feb 2012 to 23 Jan 2017 they were named Veros Property Partners Limited.
A total of 10006 shares are allocated to 17 shareholders (10 groups). The first group is comprised of 2715 shares (27.13%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 739 shares (7.39%). Lastly we have the 3rd share allocation (590 shares 5.9%) made up of 3 entities.

Addresses

Previous addresses

Address: Suite 3, 29 Grey Street, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 06 Sep 2013 to 10 Oct 2014

Address: 15 Pahoia Beach Road, Rd 2, Tauranga, 3172 New Zealand

Physical & registered address used from 01 Mar 2012 to 06 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 10006

Annual return filing month: October

Annual return last filed: 06 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2715
Individual Collett, Simon Paul Tauranga South
Tauranga
3112
New Zealand
Individual Jones, Joanna Mary Davidson Bethlehem
Tauranga
3110
New Zealand
Individual Jones, Morgan Graeme Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 739
Entity (NZ Limited Company) Leviathan Group Limited
Shareholder NZBN: 9429037248970
Rd 2
Tauranga
3172
New Zealand
Shares Allocation #3 Number of Shares: 590
Entity (NZ Limited Company) Pingao Trustee 551 Limited
Shareholder NZBN: 9429050844524
Tauranga
Tauranga
3110
New Zealand
Individual Cornwall, Stephen David Otumoetai
Tauranga
3110
New Zealand
Individual Cornwall, Briar Annabel Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 697
Individual Bicknell, Scott David Rd 3
Hamilton
3283
New Zealand
Individual Bicknell, Haley Ailsa Rd 3
Hamilton
3283
New Zealand
Shares Allocation #5 Number of Shares: 1007
Individual Spurdle, Paul William Owhata
Rotorua
3010
New Zealand
Shares Allocation #6 Number of Shares: 1215
Entity (NZ Limited Company) Haynes Trustee Services Limited
Shareholder NZBN: 9429047773332
Christchurch
8013
New Zealand
Shares Allocation #7 Number of Shares: 650
Individual Mcmichael, Craig Karl Bellevue
Tauranga
3110
New Zealand
Shares Allocation #8 Number of Shares: 2241
Individual Kemeys, Stacey Valerie Tauranga
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Clm Trustees (kemeys) Limited
Shareholder NZBN: 9429030569805
Tauranga
Tauranga
3110
New Zealand
Individual Kemeys, Michael Rhys Tauranga
Tauranga
3110
New Zealand
Shares Allocation #9 Number of Shares: 2
Director Lankshear, Duarne Ian Rd 2
Tauranga
3172
New Zealand
Shares Allocation #10 Number of Shares: 150
Individual Price, Julie Maree Omokoroa
Omokoroa
3114
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Holland Beckett Trustee No.15 Limited
Shareholder NZBN: 9429041584828
Company Number: 5577765
Tauranga
3110
New Zealand
Entity Holland Beckett Trustee No.15 Limited
Shareholder NZBN: 9429041584828
Company Number: 5577765
Tauranga
3110
New Zealand
Entity Holland Beckett Trustee No.15 Limited
Shareholder NZBN: 9429041584828
Company Number: 5577765
Tauranga
3110
New Zealand
Individual Treadwell, Mical Shane Jervis Hataitai
Wellington
6021
New Zealand
Individual Hadfield, Adele Susan Brookfield
Tauranga
3110
New Zealand
Individual Williams, Peter James Ashe Tauranga South
Tauranga
3112
New Zealand
Individual Davidson Jones, Joanna Mary Bethlehem
Tauranga
3110
New Zealand
Entity Leviathan Group Limited
Shareholder NZBN: 9429037248970
Company Number: 1037977
Rd 2
Tauranga
3172
New Zealand
Entity Leviathan Group Limited
Shareholder NZBN: 9429037248970
Company Number: 1037977
Rd 2
Tauranga
3172
New Zealand
Individual Williams, Peter James Ashe Tauranga South
Tauranga
3112
New Zealand
Individual Williams, Peter James Ashe Tauranga South
Tauranga
3112
New Zealand
Individual Williams, Peter James Ashe Tauranga South
Tauranga
3112
New Zealand
Individual Williams, Peter James Ashe Tauranga South
Tauranga
3112
New Zealand
Individual Williams, Peter James Ashe Tauranga South
Tauranga
3112
New Zealand
Individual Williams, Peter James Ashe Tauranga South
Tauranga
3112
New Zealand
Individual Treadwell, Mical Shane Jervis Hataitai
Wellington
6021
New Zealand
Individual Treadwell, Mical Shane Jervis Hataitai
Wellington
6021
New Zealand
Individual Treadwell, Mical Shane Jervis Hataitai
Wellington
6021
New Zealand
Individual Treadwell, Mical Shane Jervis Hataitai
Wellington
6021
New Zealand
Individual Hadfield, Adele Susan Brookfield
Tauranga
3110
New Zealand
Individual Williams, Lisa Anne Tauranga South
Tauranga
3112
New Zealand
Individual Williams For The Willow Trust, Peter Tauranga South
Tauranga
3112
New Zealand
Individual Strawbridge, Gareth Edward Hamilton East
Hamilton
3216
New Zealand
Individual Williams, Lisa Anne Tauranga South
Tauranga
3112
New Zealand
Individual Williams, Lisa Anne Tauranga South
Tauranga
3112
New Zealand
Individual Williams, Lisa Anne Tauranga South
Tauranga
3112
New Zealand
Individual Davidson Jones, Joanna Mary Bethlehem
Tauranga
3110
New Zealand
Directors

Duarne Ian Lankshear - Director

Appointment date: 01 Mar 2012

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 01 Mar 2012


Morgan Graeme Jones - Director

Appointment date: 12 Oct 2017

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 12 Oct 2017


Michael Rhys Kemeys - Director

Appointment date: 12 Oct 2017

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 12 Oct 2017

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 30 Oct 2019


Sean David Haynes - Director

Appointment date: 05 Sep 2024

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 05 Sep 2024


Peter James Ashe Williams - Director (Inactive)

Appointment date: 01 Mar 2012

Termination date: 09 Oct 2021

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 01 Mar 2012

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