Verdon Properties Limited was registered on 23 Jun 2000 and issued an NZ business identifier of 9429037217716. The registered LTD company has been managed by 2 directors: Barbara Hirji Valentine - an active director whose contract began on 23 Jun 2000,
Murray Graham Valentine - an active director whose contract began on 23 Jun 2000.
According to BizDb's data (last updated on 20 Mar 2024), the company registered 1 address: Level 3, 258 Stuart Street, Dunedin, 9016 (category: registered, physical).
Until 12 Sep 2012, Verdon Properties Limited had been using C/- Jackson Valentine Limited, Level 3, 258 Stuart Street, Dunedin as their physical address.
A total of 100 shares are allocated to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Valentine, Barbara Hirji (a director) located at 38 Drivers Road, Maori Hill, Dunedin postcode 9010,
Valentine, Murray Graham (a director) located at 38 Drivers Road, Maori Hill, Dunedin postcode 9010,
Macassey, Roger Norman (an individual) located at Wanaka postcode 9305.
Previous address
Address: C/- Jackson Valentine Limited, Level 3, 258 Stuart Street, Dunedin New Zealand
Physical & registered address used from 23 Jun 2000 to 12 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Valentine, Barbara Hirji |
38 Drivers Road Maori Hill, Dunedin 9010 New Zealand |
09 Aug 2011 - |
| Director | Valentine, Murray Graham |
38 Drivers Road Maori Hill, Dunedin 9010 New Zealand |
09 Aug 2011 - |
| Individual | Macassey, Roger Norman |
Wanaka 9305 New Zealand |
09 Aug 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Valentine, Barbara Hirji |
38 Drivers Road Maori Hill, Dunedin 9010 New Zealand |
28 Jul 2011 - 02 Aug 2011 |
| Director | Valentine, Murray Graham |
38 Drivers Road Maori Hill, Dunedin 9010 New Zealand |
28 Jul 2011 - 02 Aug 2011 |
| Entity | Zinfandel Holdings Limited Shareholder NZBN: 9429031149419 Company Number: 3345171 |
02 Aug 2011 - 09 Aug 2011 | |
| Individual | Macassey, Roger Norman |
Maori Hill Dunedin 9010 New Zealand |
28 Jul 2011 - 02 Aug 2011 |
| Entity | Lednafniz Holdings Limited Shareholder NZBN: 9429039024282 Company Number: 533880 |
23 Jun 2000 - 28 Jul 2011 | |
| Entity | Lednafniz Holdings Limited Shareholder NZBN: 9429039024282 Company Number: 533880 |
23 Jun 2000 - 28 Jul 2011 | |
| Entity | Zinfandel Holdings Limited Shareholder NZBN: 9429031149419 Company Number: 3345171 |
02 Aug 2011 - 09 Aug 2011 |
Barbara Hirji Valentine - Director
Appointment date: 23 Jun 2000
Address: 38 Drivers Road, Maori Hill, Dunedin, 9010 New Zealand
Address used since 28 Oct 2009
Murray Graham Valentine - Director
Appointment date: 23 Jun 2000
Address: 38 Drivers Road, Maori Hill, Dunedin, 9010 New Zealand
Address used since 28 Oct 2009
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