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Veal Contractors Limited

Type: NZ Limited Company (Ltd)
9429036670079
NZBN
1180848
Company Number
Registered
Company Status
Current address
445 Tapu Coroglen Road
Rd 5
Thames 3575
New Zealand
Physical & service address used since 04 Aug 2020

Veal Contractors Limited, a registered company, was started on 14 Dec 2001. 9429036670079 is the number it was issued. This company has been supervised by 5 directors: Paul Veal - an active director whose contract started on 14 Dec 2001,
Maudina Te Orere Veal - an active director whose contract started on 28 Feb 2004,
Jacob Paul Veal - an inactive director whose contract started on 14 Dec 2001 and was terminated on 27 Feb 2004,
Patrick Veal - an inactive director whose contract started on 14 Dec 2001 and was terminated on 27 Feb 2004,
Tanya Suzanne Drummond - an inactive director whose contract started on 14 Dec 2001 and was terminated on 14 Dec 2001.
Last updated on 12 Apr 2024, the BizDb data contains detailed information about 1 address: 445 Tapu Coroglen Road, Rd 5, Thames, 3575 (type: physical, service).
Veal Contractors Limited had been using 445 Tapu Coroglen Road, Rd 5, Thames as their registered address until 04 Aug 2020.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 445 Tapu Coroglen Road, Rd 5, Thames, 3575 New Zealand

Registered address used from 04 Aug 2020 to 04 Aug 2020

Address: Redwood Farm, 445 Tapu-coroglen Road, R D 5, Thames New Zealand

Physical address used from 31 Jul 2006 to 04 Aug 2020

Address: Redwood Farm, 445 Tapu-coroglen Road, R.d. 5, Thames New Zealand

Registered address used from 31 Jul 2006 to 04 Aug 2020

Address: 445 Redwood Farm, Coroglen Road, Tapu, Thames Coast

Registered address used from 21 Nov 2002 to 31 Jul 2006

Address: 445 Tapu-coroglen Road, R D 5, Thames

Registered address used from 14 Dec 2001 to 21 Nov 2002

Address: 445 Tapu-coroglen Road, R D 5, Thames

Physical address used from 14 Dec 2001 to 14 Dec 2001

Address: 445 Redwood Farm, Coroglen Road, Tapu, Thames Coast

Physical address used from 14 Dec 2001 to 31 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Veal, Paul Rd 5
Thames
3575
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Veal, Maudina Rd 5
Thames
3575
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Veal, Patrick Coroglen Road
Tapu, Thames Coast
Individual Veal, Jacob Paul Coroglen Road
Tapu, Thames Coast
Directors

Paul Veal - Director

Appointment date: 14 Dec 2001

Address: Rd 5, Thames, 3575 New Zealand

Address used since 27 Jul 2020

Address: R D 5, Thames, 3575 New Zealand

Address used since 09 Sep 2015


Maudina Te Orere Veal - Director

Appointment date: 28 Feb 2004

Address: Tapu, R D 5, Thames, 3575 New Zealand

Address used since 09 Sep 2015


Jacob Paul Veal - Director (Inactive)

Appointment date: 14 Dec 2001

Termination date: 27 Feb 2004

Address: R D 5, Thames,

Address used since 14 Dec 2001


Patrick Veal - Director (Inactive)

Appointment date: 14 Dec 2001

Termination date: 27 Feb 2004

Address: R D 5, Thames,

Address used since 14 Dec 2001


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 14 Dec 2001

Termination date: 14 Dec 2001

Address: Rolleston Park, Christchurch,

Address used since 14 Dec 2001