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 13 May 2024), the company registered 1 address: 20 Arawa Street, Matamata (types include: physical, registered).
A total of 1000 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 500 shares are held by 3 entities, namely:
Duncan, Kathleen Margaret (a director) located at Matamata, Matamata postcode 3400,
Duncan, Jorin Lamont (an individual) located at Waitakere, Auckland postcode 0816,
Matheson, Kelly Ann (an individual) located at Rd 3, Wellsford postcode 0973.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Ngieochaiyaphum, Chaon - located at Matamata, Matamata.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 25 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Duncan, Kathleen Margaret |
Matamata Matamata 3400 New Zealand |
03 Sep 2020 - |
| Individual | Duncan, Jorin Lamont |
Waitakere Auckland 0816 New Zealand |
03 Sep 2020 - |
| Individual | Matheson, Kelly Ann |
Rd 3 Wellsford 0973 New Zealand |
03 Sep 2020 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Ngieochaiyaphum, Chaon |
Matamata Matamata 3400 New Zealand |
01 Feb 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Duncan, George Henry |
Matamata Matamata 3400 New Zealand |
01 Feb 2006 - 03 Sep 2020 |
Chaon Ngieochaiyaphum - Director
Appointment date: 01 Feb 2006
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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