Verran Properties Limited

Verran Properties Limited, a registered company, was started on 23 Jul 1998. 9429037798246 is the NZ business identifier it was issued. "Computer consultancy service" (business classification M700010) is how the company is categorised. The company has been supervised by 4 directors: Graeme William Halse - an active director whose contract started on 10 Sep 2024,
Raewyn Lesley Boersen - an active director whose contract started on 10 Sep 2024,
Keith Rodney Thomas Penney - an inactive director whose contract started on 23 May 2001 and was terminated on 10 Sep 2024,
Graeme William Halse - an inactive director whose contract started on 23 Jul 1998 and was terminated on 23 May 2001.
Last updated on 24 May 2025, our database contains detailed information about 1 address: 539 Mount Eden Road, Mount Eden, Auckland, 1024 (type: registered, service).
Verran Properties Limited had been using 19 Kenny Road,, Remuera, Auckland as their physical address until 12 Aug 2020.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Boersen, Raewyn Lesley (an individual) located at Mount Eden, Auckland postcode 1024,
Halse, Graeme William (an individual) located at Ellerslie, Auckland postcode 1051.

Previous addresses

Address #1: 19 Kenny Road,, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 05 Sep 2018 to 12 Aug 2020

Address #2: Level 3, 135 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 19 Apr 2010 to 05 Sep 2018

Address #3: Level 1, Federal Court, 198 Federal Street, Auckland 1010

Physical & registered address used from 02 Oct 2008 to 19 Apr 2010

Address #4: 145 Manukau Road, Epsom, Auckland

Physical address used from 10 Oct 2001 to 10 Oct 2001

Address #5: 145 Manukau Road, Epsom, Auckland

Registered address used from 10 Oct 2001 to 02 Oct 2008

Address #6: Suite 5, Level 2, 309 Broadway, Newmarket, Auckland

Physical address used from 10 Oct 2001 to 02 Oct 2008

Address #7: 145 Manukau Road, Epsom, Auckland

Registered address used from 12 Apr 2000 to 10 Oct 2001

Previous Shareholders

Graeme William Halse - Director

Appointment date: 10 Sep 2024

Raewyn Lesley Boersen - Director

Appointment date: 10 Sep 2024

Keith Rodney Thomas Penney - Director (Inactive)

Appointment date: 23 May 2001

Termination date: 10 Sep 2024

Graeme William Halse - Director (Inactive)

Appointment date: 23 Jul 1998

Termination date: 23 May 2001