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 2 directors: Keith Rodney Thomas Penney - an active director whose contract started on 23 May 2001,
Graeme William Halse - an inactive director whose contract started on 23 Jul 1998 and was terminated on 23 May 2001.
Last updated on 18 Apr 2024, our database contains detailed information about 1 address: 19 Kenny Road,, Remuera, Auckland, 1050 (type: physical, 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:
Penney, Keith Rodney Thomas (a director) located at Birkenhead, Auckland postcode 0626,
Halse, Graeme William (an individual) located at Remuera, Auckland postcode 1050.
Previous addresses
Address: 19 Kenny Road,, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 05 Sep 2018 to 12 Aug 2020
Address: Level 3, 135 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 19 Apr 2010 to 05 Sep 2018
Address: Level 1, Federal Court, 198 Federal Street, Auckland 1010
Physical & registered address used from 02 Oct 2008 to 19 Apr 2010
Address: 145 Manukau Road, Epsom, Auckland
Physical address used from 10 Oct 2001 to 10 Oct 2001
Address: 145 Manukau Road, Epsom, Auckland
Registered address used from 10 Oct 2001 to 02 Oct 2008
Address: Suite 5, Level 2, 309 Broadway, Newmarket, Auckland
Physical address used from 10 Oct 2001 to 02 Oct 2008
Address: 145 Manukau Road, Epsom, Auckland
Registered address used from 12 Apr 2000 to 10 Oct 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 06 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Penney, Keith Rodney Thomas |
Birkenhead Auckland 0626 New Zealand |
01 Mar 2012 - |
| Individual | Halse, Graeme William |
Remuera Auckland 1050 New Zealand |
01 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Rodney Penney Family Trust | 23 Jul 1998 - 01 Mar 2012 | |
| Other | Rodney Penney Family Trust | 23 Jul 1998 - 01 Mar 2012 |
Keith Rodney Thomas Penney - Director
Appointment date: 23 May 2001
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 06 Sep 2012
Graeme William Halse - Director (Inactive)
Appointment date: 23 Jul 1998
Termination date: 23 May 2001
Address: Manurewa,
Address used since 23 Jul 1998
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