La Veta Properties Limited was incorporated on 01 Feb 2006 and issued an NZBN of 9429034324363. This registered LTD company has been managed by 3 directors: Chaon Ngieochaiyaphum - an active director whose contract began on 01 Feb 2006,
Kathleen Margaret Duncan - an active director whose contract began on 02 Apr 2020,
George Henry Duncan - an inactive director whose contract began on 01 Feb 2006 and was terminated on 02 Apr 2020.
According to our information (updated on 09 May 2025), the company registered 1 address: 20 Arawa Street, Matamata (types include: physical, registered).
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Lockhart, Mason Grant Weymouth (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Ngieochaiyaphum, Chaon - located at Mount Maunganui, Mount Maunganui.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 27 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Lockhart, Mason Grant Weymouth |
Remuera Auckland 1050 New Zealand |
28 Feb 2025 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Ngieochaiyaphum, Chaon |
Mount Maunganui Mount Maunganui 3116 New Zealand |
01 Feb 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Matheson, Kelly Ann |
Rd 3 Wellsford 0973 New Zealand |
03 Sep 2020 - 28 Feb 2025 |
| Director | Duncan, Kathleen Margaret |
Matamata Matamata 3400 New Zealand |
03 Sep 2020 - 28 Feb 2025 |
| Individual | Duncan, Jorin Lamont |
Waitakere Auckland 0816 New Zealand |
03 Sep 2020 - 28 Feb 2025 |
| Individual | Duncan, George Henry |
Matamata Matamata 3400 New Zealand |
01 Feb 2006 - 03 Sep 2020 |
Chaon Ngieochaiyaphum - Director
Appointment date: 01 Feb 2006
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 24 Jul 2024
Address: Matamata, Matamata, 3400 New Zealand
Address used since 28 Mar 2012
Kathleen Margaret Duncan - Director
Appointment date: 02 Apr 2020
Address: Matamata, Matamata, 3400 New Zealand
Address used since 02 Apr 2020
George Henry Duncan - Director (Inactive)
Appointment date: 01 Feb 2006
Termination date: 02 Apr 2020
Address: Matamata, Matamata, 3400 New Zealand
Address used since 28 Mar 2012
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