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Verkerk Properties No. 1 Limited

Type: Nz Limited Company (Ltd)
9429035574958
NZBN
1476754
Company Number
Registered
Company Status
Current address
Level 4, 151 Cambridge Terrace
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical address used since 04 Feb 2019

Verkerk Properties No. 1 Limited, a registered company, was incorporated on 25 Feb 2004. 9429035574958 is the business number it was issued. This company has been run by 3 directors: Mary-Anne Caroline Mills - an active director whose contract began on 25 Feb 2004,
Timothy Bert Kuipers - an inactive director whose contract began on 25 Feb 2004 and was terminated on 15 Sep 2008,
Simon Petrus Verkerk - an inactive director whose contract began on 25 Feb 2004 and was terminated on 28 Feb 2007.
Last updated on 06 Jan 2020, BizDb's database contains detailed information about 1 address: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (type: registered, physical).
Verkerk Properties No. 1 Limited had been using 151 Cambridge Terrace, Christchurch Central, Christchurch as their registered address up to 04 Feb 2019.
All company shares (1000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Terence Pierson (an individual) located at Northwood, Christchurch postcode 8051,
Rachael Mills (an individual) located at Northcote, Christchurch postcode 8052,
Mary-Anne Mills (an individual) located at Northcote, Christchurch postcode 8052.

Addresses

Previous addresses

Address: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 17 Apr 2015 to 04 Feb 2019

Address: Deloitte, 60 Grove Road, Christchurch, 8024 New Zealand

Physical address used from 17 Oct 2011 to 17 Apr 2015

Address: 60 Grove Road, Christchurch, 8024 New Zealand

Registered address used from 02 Jun 2011 to 17 Apr 2015

Address: Deloitte, Level 4, 32 Oxford Terrace, Christchurch New Zealand

Registered address used from 05 May 2005 to 02 Jun 2011

Address: 94 Vagues Road, Papanui, Christchurch New Zealand

Physical address used from 05 May 2005 to 17 Oct 2011

Address: Q94 Vagues Road, Papanui, Christchurch

Physical address used from 25 Feb 2004 to 05 May 2005

Address: Deloitte Touche Tohmatsu, Level 4, 32 Oxford Terrace, Christchurch

Registered address used from 25 Feb 2004 to 05 May 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 25 Apr 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Terence John Victor Pierson Northwood
Christchurch
8051
New Zealand
Individual Rachael Johanna Wilhelmina Mills Northcote
Christchurch
8052
New Zealand
Individual Mary-anne Caroline Mills Northcote
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barnaby Innes Sundstrum Wanaka
Wanaka
9305
New Zealand
Individual Simon Petrus Verkerk Ohoka
Entity Wf Trustees Limited
Shareholder NZBN: 9429036934621
Company Number: 1132448
Individual Mary-anne Caroline Mills Christchurch

New Zealand
Entity Chapman Tripp Trustee Company Limited
Shareholder NZBN: 9429033917078
Company Number: 1857138
Entity Wf Trustees Limited
Shareholder NZBN: 9429036934621
Company Number: 1132448
Entity Chapman Tripp Trustee Company Limited
Shareholder NZBN: 9429033917078
Company Number: 1857138
Directors

Mary-anne Caroline Mills - Director

Appointment date: 25 Feb 2004

Address: Christchurch, 8052 New Zealand

Address used since 12 Apr 2016


Timothy Bert Kuipers - Director (Inactive)

Appointment date: 25 Feb 2004

Termination date: 15 Sep 2008

Address: Christchurch,

Address used since 25 Feb 2004


Simon Petrus Verkerk - Director (Inactive)

Appointment date: 25 Feb 2004

Termination date: 28 Feb 2007

Address: Ohoka,

Address used since 26 May 2006

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Decipher Group Holdings Limited
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Dr D.d. Foley Limited
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