Versatile Properties Limited was incorporated on 15 Nov 2005 and issued an NZ business number of 9429034475256. This registered LTD company has been managed by 14 directors: Gillian Mary Gee - an active director whose contract began on 15 Nov 2005,
William Hugh Gee - an active director whose contract began on 15 Nov 2005,
Saskia Jane Clements - an active director whose contract began on 01 Jul 2016,
Nicholas Mark Gee - an active director whose contract began on 01 Jun 2021,
Katherine Clare Gee - an active director whose contract began on 01 Dec 2021.
As stated in our database (updated on 01 Mar 2024), the company uses 1 address: 112 Waterloo Road, Christchurch (category: registered, physical).
BizDb identified more names used by the company: from 15 Nov 2005 to 14 Mar 2006 they were called Versatile Australia Holdings Limited.
A total of 7740000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 7740000 shares are held by 1 entity, namely:
Spanbild Holdings Limited (an entity) located at Sockburn, Christchurch.
Basic Financial info
Total number of Shares: 7740000
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 7740000 | |||
| Entity (NZ Limited Company) | Spanbild Holdings Limited Shareholder NZBN: 9429035158288 |
Sockburn Christchurch |
24 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Spanbild New Zealand Limited Shareholder NZBN: 9429039686824 Company Number: 320297 |
15 Nov 2005 - 27 Jun 2010 | |
| Entity | Spanbild New Zealand Limited Shareholder NZBN: 9429039686824 Company Number: 320297 |
15 Nov 2005 - 27 Jun 2010 |
Ultimate Holding Company
Gillian Mary Gee - Director
Appointment date: 15 Nov 2005
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 10 May 2019
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 01 Jul 2008
William Hugh Gee - Director
Appointment date: 15 Nov 2005
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 10 May 2019
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 01 Jul 2008
Saskia Jane Clements - Director
Appointment date: 01 Jul 2016
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 29 Jan 2019
Address: Clifton, Christchurch, 8081 New Zealand
Address used since 01 Jul 2016
Nicholas Mark Gee - Director
Appointment date: 01 Jun 2021
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 01 Jun 2021
Katherine Clare Gee - Director
Appointment date: 01 Dec 2021
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 01 Dec 2021
Bryan Crawford - Director (Inactive)
Appointment date: 23 Mar 2012
Termination date: 26 Jan 2022
Address: Coatesville, Auckland, 0793 New Zealand
Address used since 23 Mar 2012
Paul Jason Munro - Director (Inactive)
Appointment date: 01 Mar 2017
Termination date: 02 Dec 2021
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 01 Mar 2017
Donald James Stewart - Director (Inactive)
Appointment date: 30 Sep 2011
Termination date: 30 Nov 2021
ASIC Name: Spanbild Pty Limited
Address: Bilgola Plateau, New South Wales, 2107 Australia
Address used since 24 Jun 2020
Address: Crestmead Qld, 4132 Australia
Address: Avalon, New South Wales, 2107 Australia
Address used since 30 Jun 2017
Address: Noosaville, Queensland, 4565 Australia
Address used since 30 Sep 2011
Address: Crestmead Qld, 4132 Australia
Address: Avalon Beach, New South Wales, 2107 Australia
Address used since 03 May 2019
Donald Mcgillivray Elder - Director (Inactive)
Appointment date: 01 Jan 2016
Termination date: 30 Jan 2019
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 01 Jan 2016
Brett Waterfield - Director (Inactive)
Appointment date: 02 Mar 2006
Termination date: 30 Nov 2017
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 30 Jun 2017
Address: Rangiora, 7400 New Zealand
Address used since 26 Apr 2012
Stephen John Smith - Director (Inactive)
Appointment date: 25 Aug 2006
Termination date: 31 Dec 2015
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 25 Aug 2006
James Chapman Sheed - Director (Inactive)
Appointment date: 02 Mar 2006
Termination date: 31 Dec 2011
Address: Labrador, Queensland 4215, Australia,
Address used since 02 Mar 2006
Bruce Charles Matheson - Director (Inactive)
Appointment date: 02 Mar 2006
Termination date: 31 Dec 2009
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 02 Mar 2006
John Allen Dobson - Director (Inactive)
Appointment date: 02 Mar 2006
Termination date: 28 Apr 2006
Address: Fendalton, Christchurch,
Address used since 02 Mar 2006
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