Veritas (2017) Limited was incorporated on 07 Feb 2017 and issued an NZBN of 9429045942747. This registered LTD company has been managed by 14 directors: Samuel William Nelson - an active director whose contract began on 07 Feb 2017,
Jonathan Ashley Taggart - an active director whose contract began on 07 Feb 2017,
Christopher Thomas Anderson - an active director whose contract began on 18 Dec 2019,
Michelle Rose Needham - an active director whose contract began on 05 May 2022,
Sarah Jane Duncraft - an active director whose contract began on 01 May 2023.
As stated in our information (updated on 05 Apr 2024), this company uses 1 address: Po Box 2331, Christchurch, Christchurch, 8140 (category: postal, office).
A total of 120 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
Lane Neave Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. Veritas (2017) Limited has been categorised as "Trustee service" (ANZSIC K641965).
Principal place of activity
141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 01 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Lane Neave Holdings Limited Shareholder NZBN: 9429047845930 |
Christchurch Central Christchurch 8013 New Zealand |
20 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jeffery, Stephen Andrew |
Bryndwr Christchurch 8052 New Zealand |
07 Feb 2017 - 20 Dec 2019 |
| Individual | Wolfe, Michael Palmer |
Auckland 1010 New Zealand |
07 Feb 2017 - 20 Dec 2019 |
| Director | Taggart, Jonathan Ashley |
Remuera Auckland 1050 New Zealand |
07 Feb 2017 - 20 Dec 2019 |
| Individual | Dale, Gerard Tristan |
Ilam Christchurch 8041 New Zealand |
07 Feb 2017 - 20 Dec 2019 |
| Individual | Logie, Andrew John |
Mount Pleasant Christchurch 8081 New Zealand |
07 Feb 2017 - 08 Dec 2017 |
| Director | Jeffery, Stephen Andrew |
Bryndwr Christchurch 8052 New Zealand |
07 Feb 2017 - 20 Dec 2019 |
| Director | Nelson, Samuel William |
Arrowtown Arrowtown 9302 New Zealand |
07 Feb 2017 - 20 Dec 2019 |
| Individual | Evans, Claire Ann |
Harewood Christchurch 8051 New Zealand |
08 Dec 2017 - 20 Dec 2019 |
| Director | Andrew John Logie |
Mount Pleasant Christchurch 8081 New Zealand |
07 Feb 2017 - 08 Dec 2017 |
Samuel William Nelson - Director
Appointment date: 07 Feb 2017
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 07 Feb 2017
Jonathan Ashley Taggart - Director
Appointment date: 07 Feb 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Jun 2022
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 07 Feb 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 May 2018
Christopher Thomas Anderson - Director
Appointment date: 18 Dec 2019
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 20 Jul 2020
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 18 Dec 2019
Michelle Rose Needham - Director
Appointment date: 05 May 2022
Address: Queenstown, 9371 New Zealand
Address used since 02 Aug 2023
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 05 May 2022
Sarah Jane Duncraft - Director
Appointment date: 01 May 2023
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 01 May 2023
Andrew Richard Comer - Director
Appointment date: 26 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Feb 2024
Stephen Andrew Jeffery - Director (Inactive)
Appointment date: 07 Feb 2017
Termination date: 26 Feb 2024
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 Dec 2021
Address: Bryndwr, Christchurch, 8052 New Zealand
Address used since 07 Feb 2017
Gerard Joseph Thwaites - Director (Inactive)
Appointment date: 07 Feb 2017
Termination date: 01 May 2023
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 07 Feb 2017
Edward Marchant Smithies - Director (Inactive)
Appointment date: 05 May 2022
Termination date: 16 Mar 2023
Address: Remuera, Auckland, 1010 New Zealand
Address used since 05 May 2022
Andrew James Orme - Director (Inactive)
Appointment date: 05 May 2022
Termination date: 07 Jul 2022
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 05 May 2022
Michael Palmer Wolfe - Director (Inactive)
Appointment date: 07 Feb 2017
Termination date: 18 Dec 2019
Address: 22 Queen Street, Auckland, 1010 New Zealand
Address used since 16 May 2018
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 07 Feb 2017
Gerard Tristan Dale - Director (Inactive)
Appointment date: 07 Feb 2017
Termination date: 18 Dec 2019
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 07 Feb 2017
Claire Ann Evans - Director (Inactive)
Appointment date: 30 Nov 2017
Termination date: 18 Dec 2019
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 30 Nov 2017
Andrew John Logie - Director (Inactive)
Appointment date: 07 Feb 2017
Termination date: 30 Nov 2017
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 07 Feb 2017
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