Veritas Properties Limited was incorporated on 02 Sep 2011 and issued a business number of 9429030960817. The registered LTD company has been supervised by 10 directors: Samuel William Nelson - an active director whose contract began on 14 Feb 2020,
Christopher Thomas Anderson - an active director whose contract began on 14 Feb 2020,
Jonathan Ashley Taggart - an active director whose contract began on 14 Feb 2020,
Sarah Jane Duncraft - an active director whose contract began on 02 May 2023,
Andrew Richard Comer - an active director whose contract began on 26 Feb 2024.
According to our information (last updated on 06 Apr 2024), this company registered 1 address: Po Box 2331, Christchurch, Christchurch, 8140 (category: postal, office).
Up to 14 Apr 2016, Veritas Properties Limited had been using 137 Victoria Street, Christchurch as their registered address.
A total of 2 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Lane Neave Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. Veritas Properties Limited is classified as "Investment - commercial property" (business classification L671230).
Principal place of activity
141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand
Previous address
Address #1: 137 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 02 Sep 2011 to 14 Apr 2016
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 01 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Lane Neave Holdings Limited Shareholder NZBN: 9429047845930 |
Christchurch Central Christchurch 8013 New Zealand |
14 Feb 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wolfe, Michael Palmer |
22 Queen Street Auckland 1010 New Zealand |
02 Sep 2011 - 14 Feb 2020 |
| Individual | Logie, Andrew John |
Mount Pleasant Christchurch 8081 New Zealand |
02 Sep 2011 - 08 Dec 2017 |
| Individual | Evans, Claire Ann |
Harewood Christchurch 8051 New Zealand |
08 Dec 2017 - 14 Feb 2020 |
| Director | Andrew John Logie |
Mount Pleasant Christchurch 8081 New Zealand |
02 Sep 2011 - 08 Dec 2017 |
Samuel William Nelson - Director
Appointment date: 14 Feb 2020
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 14 Feb 2020
Christopher Thomas Anderson - Director
Appointment date: 14 Feb 2020
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 20 Jul 2020
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 14 Feb 2020
Jonathan Ashley Taggart - Director
Appointment date: 14 Feb 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Jun 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Feb 2020
Sarah Jane Duncraft - Director
Appointment date: 02 May 2023
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 02 May 2023
Andrew Richard Comer - Director
Appointment date: 26 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Feb 2024
Stephen Andrew Jeffery - Director (Inactive)
Appointment date: 14 Feb 2020
Termination date: 26 Feb 2024
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 Dec 2021
Address: Bryndwr, Christchurch, 8052 New Zealand
Address used since 14 Feb 2020
Gerard Joseph Thwaites - Director (Inactive)
Appointment date: 14 Feb 2020
Termination date: 02 May 2023
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 14 Feb 2020
Claire Ann Evans - Director (Inactive)
Appointment date: 30 Nov 2017
Termination date: 14 Feb 2020
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 29 Jan 2020
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 30 Nov 2017
Michael Palmer Wolfe - Director (Inactive)
Appointment date: 02 Sep 2011
Termination date: 13 Feb 2020
Address: 22 Queen Street, Auckland, 1010 New Zealand
Address used since 06 Mar 2018
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 02 Sep 2011
Andrew John Logie - Director (Inactive)
Appointment date: 02 Sep 2011
Termination date: 30 Nov 2017
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 02 Sep 2011
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