Veritas (2009) Limited, a registered company, was started on 19 Mar 2007. 9429033582146 is the NZ business number it was issued. This company has been managed by 13 directors: Gerard Joseph Thwaites - an active director whose contract began on 19 Mar 2007,
Stephen Andrew Jeffery - an active director whose contract began on 19 Mar 2007,
Samuel William Nelson - an active director whose contract began on 09 Jul 2010,
Jonathan Ashley Taggart - an active director whose contract began on 25 Feb 2015,
Christopher Thomas Anderson - an active director whose contract began on 18 Dec 2019.
Updated on 14 Dec 2021, the BizDb data contains detailed information about 1 address: 141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (type: registered, physical).
Veritas (2009) Limited had been using 137 Victoria Street, Christchurch Central, Christchurch as their registered address up until 13 Apr 2016.
More names used by this company, as we identified at BizDb, included: from 23 Mar 2007 to 14 Apr 2009 they were called Veritas (2007) No. 5 Limited, from 19 Mar 2007 to 23 Mar 2007 they were called Veritas (2007) Delta Limited.
A single entity owns all company shares (exactly 100 shares) - Lane Neave Holdings Limited - located at 8013, Christchurch Central, Christchurch.
Principal place of activity
141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand
Previous addresses
Address: 137 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 19 Mar 2012 to 13 Apr 2016
Address: C/-lane Neave Lawyers, L15-119 Armagh Street, Christchurch New Zealand
Registered & physical address used from 19 Mar 2007 to 19 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Lane Neave Holdings Limited Shareholder NZBN: 9429047845930 |
Christchurch Central Christchurch 8013 New Zealand |
20 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stephen Andrew Jeffery |
Bryndwr Christchurch 8052 New Zealand |
19 Mar 2007 - 20 Dec 2019 |
| Individual | Michael Palmer Wolfe |
Auckland 1010 New Zealand |
19 Mar 2007 - 20 Dec 2019 |
| Individual | Claire Ann Evans |
Harewood Christchurch 8051 New Zealand |
08 Dec 2017 - 20 Dec 2019 |
| Individual | Bevan John James Stone |
Christchurch |
19 Mar 2007 - 04 Mar 2008 |
| Individual | Gerard Joseph Thwaites |
Ilam Christchurch 8041 New Zealand |
19 Mar 2007 - 20 Dec 2019 |
| Individual | William John Dwyer |
Sumner Christchurch New Zealand |
19 Sep 2008 - 24 Jun 2011 |
| Individual | Andrew John Logie |
Christchurch New Zealand |
19 Mar 2007 - 08 Dec 2017 |
Gerard Joseph Thwaites - Director
Appointment date: 19 Mar 2007
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 30 Aug 2010
Stephen Andrew Jeffery - Director
Appointment date: 19 Mar 2007
Address: Bryndwr, Christchurch, 8052 New Zealand
Address used since 10 Mar 2010
Samuel William Nelson - Director
Appointment date: 09 Jul 2010
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 28 Sep 2013
Jonathan Ashley Taggart - Director
Appointment date: 25 Feb 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 May 2018
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 25 Feb 2015
Christopher Thomas Anderson - Director
Appointment date: 18 Dec 2019
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 20 Jul 2020
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 18 Dec 2019
Michael Palmer Wolfe - Director (Inactive)
Appointment date: 19 Mar 2007
Termination date: 18 Dec 2019
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 10 Mar 2010
Address: 22 Queen Street, Auckland, 1010 New Zealand
Address used since 06 Mar 2018
Gerard Tristan Dale - Director (Inactive)
Appointment date: 01 Oct 2009
Termination date: 18 Dec 2019
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 20 Aug 2010
Claire Ann Evans - Director (Inactive)
Appointment date: 30 Nov 2017
Termination date: 18 Dec 2019
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 30 Nov 2017
Andrew John Logie - Director (Inactive)
Appointment date: 01 Oct 2009
Termination date: 30 Nov 2017
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 10 Mar 2010
William John Dwyer - Director (Inactive)
Appointment date: 16 Jul 2014
Termination date: 25 Feb 2015
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 16 Jul 2014
William John Dwyer - Director (Inactive)
Appointment date: 01 Oct 2009
Termination date: 13 Jun 2011
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 10 Mar 2010
Nicholas George Clark - Director (Inactive)
Appointment date: 19 Mar 2007
Termination date: 05 Nov 2009
Address: Bryndwr, Christchurch 8052,
Address used since 09 Apr 2009
Bevan John James Stone - Director (Inactive)
Appointment date: 19 Mar 2007
Termination date: 31 Mar 2008
Address: Christchurch,
Address used since 19 Mar 2007
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